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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Phillipps, John Quentin
    Born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Phillipps, Honor
    Born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ now
    OF - Director → CIF 0
    Phillipps, Honor
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillipps, Cosmo
    Born in February 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,368 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Phillipps, John Quentin
    Property Manager
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Secretary → CIF 0
  • 2
    Asquith, Albert Edward
    Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1991-09-01
    OF - Director → CIF 0
  • 3
    Featherstone, Barry Roland
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 4
    Mckeon, Kimiko
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2016-05-15
    OF - Director → CIF 0
parent relation
Company in focus

BORNEO RESEARCH CONSULTANTS LTD

Previous names
RAFAPAM LIMITED - 1989-08-10
JAPAN SERVICES LIMITED - 2012-10-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
734,936 GBP2024-03-31
735,064 GBP2023-03-31
Investment Property
795,000 GBP2024-03-31
795,000 GBP2023-03-31
Fixed Assets
1,529,936 GBP2024-03-31
1,530,064 GBP2023-03-31
Debtors
287,463 GBP2024-03-31
263,983 GBP2023-03-31
Cash at bank and in hand
44,256 GBP2024-03-31
68,880 GBP2023-03-31
Current Assets
331,719 GBP2024-03-31
332,863 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-211,105 GBP2024-03-31
-231,137 GBP2023-03-31
Net Current Assets/Liabilities
120,614 GBP2024-03-31
101,726 GBP2023-03-31
Total Assets Less Current Liabilities
1,650,550 GBP2024-03-31
1,631,790 GBP2023-03-31
Net Assets/Liabilities
1,199,034 GBP2024-03-31
1,180,319 GBP2023-03-31
Equity
Called up share capital
1,080 GBP2024-03-31
1,080 GBP2023-03-31
1,080 GBP2022-03-31
Share premium
18,620 GBP2024-03-31
18,620 GBP2023-03-31
18,620 GBP2022-03-31
Revaluation reserve
233,495 GBP2024-03-31
233,496 GBP2023-03-31
240,978 GBP2022-03-31
Other miscellaneous reserve
436,608 GBP2024-03-31
436,608 GBP2023-03-31
Retained earnings (accumulated losses)
509,231 GBP2024-03-31
490,515 GBP2023-03-31
443,498 GBP2022-03-31
Equity
1,199,034 GBP2024-03-31
1,180,319 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
18,716 GBP2023-04-01 ~ 2024-03-31
26,202 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
18,716 GBP2023-04-01 ~ 2024-03-31
26,202 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
18,720 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,000 GBP2023-03-31
Furniture and fittings
89,715 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
824,267 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Furniture and fittings
89,331 GBP2024-03-31
89,203 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,331 GBP2024-03-31
89,203 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
234,552 GBP2024-03-31
234,552 GBP2023-03-31
Furniture and fittings
384 GBP2024-03-31
512 GBP2023-03-31
Investment Property - Fair Value Model
795,000 GBP2023-03-31
Amounts Owed By Related Parties
259,667 GBP2024-03-31
Current
259,667 GBP2023-03-31
Other Debtors
Amounts falling due within one year
27,796 GBP2024-03-31
4,316 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
287,463 GBP2024-03-31
263,983 GBP2023-03-31
Amounts owed to group undertakings
Current
189,868 GBP2024-03-31
194,779 GBP2023-03-31
Corporation Tax Payable
Current
5,694 GBP2024-03-31
11,006 GBP2023-03-31
Other Creditors
Current
15,543 GBP2024-03-31
25,352 GBP2023-03-31
Creditors
Current
211,105 GBP2024-03-31
231,137 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
333,610 GBP2024-03-31
333,565 GBP2023-03-31

  • BORNEO RESEARCH CONSULTANTS LTD
    Info
    RAFAPAM LIMITED - 1989-08-10
    JAPAN SERVICES LIMITED - 1989-08-10
    Registered number 01291280
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 1976-12-17 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.