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, Cosmo
    Director born in February 1988
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillipps, Honor
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
    Phillipps, Honor
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillipps, John Quentin
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,174 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mckeon, Kimiko
    Director born in January 1948
    Individual
    Officer
    ~ 2016-05-15
    OF - Director → CIF 0
  • 2
    Featherstone, Barry Roland
    Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 3
    Asquith, Albert Edward
    Director born in April 1926
    Individual
    Officer
    ~ 1991-09-01
    OF - Director → CIF 0
  • 4
    Phillipps, John Quentin
    Property Manager
    Individual (5 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BORNEO RESEARCH CONSULTANTS LTD

Previous names
JAPAN SERVICES LIMITED - 2012-10-12
RAFAPAM LIMITED - 1989-08-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
735,064 GBP2023-03-31
735,235 GBP2022-03-31
Investment Property
795,000 GBP2023-03-31
795,000 GBP2022-03-31
Fixed Assets
1,530,064 GBP2023-03-31
1,530,235 GBP2022-03-31
Debtors
263,983 GBP2023-03-31
263,425 GBP2022-03-31
Cash at bank and in hand
68,880 GBP2023-03-31
11,858 GBP2022-03-31
Current Assets
332,863 GBP2023-03-31
275,283 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-231,137 GBP2023-03-31
-220,745 GBP2022-03-31
Net Current Assets/Liabilities
101,726 GBP2023-03-31
54,538 GBP2022-03-31
Total Assets Less Current Liabilities
1,631,790 GBP2023-03-31
1,584,773 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-333,565 GBP2023-03-31
-333,565 GBP2022-03-31
Net Assets/Liabilities
1,180,319 GBP2023-03-31
1,161,599 GBP2022-03-31
Equity
Called up share capital
1,080 GBP2023-03-31
1,080 GBP2022-03-31
1,080 GBP2021-03-31
Share premium
18,620 GBP2023-03-31
18,620 GBP2022-03-31
18,620 GBP2021-03-31
Revaluation reserve
233,496 GBP2023-03-31
240,978 GBP2022-03-31
220,728 GBP2021-03-31
Other miscellaneous reserve
436,608 GBP2023-03-31
457,423 GBP2022-03-31
Retained earnings (accumulated losses)
490,515 GBP2023-03-31
443,498 GBP2022-03-31
436,104 GBP2021-03-31
Equity
1,180,319 GBP2023-03-31
1,161,599 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
25,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
18,720 GBP2022-04-01 ~ 2023-03-31
94,469 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,000 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
234,552 GBP2022-03-31
Furniture and fittings
89,715 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
824,267 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
0 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
89,203 GBP2023-03-31
89,032 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,203 GBP2023-03-31
89,032 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
171 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
234,552 GBP2023-03-31
234,552 GBP2022-03-31
Furniture and fittings
512 GBP2023-03-31
683 GBP2022-03-31
Investment Property - Fair Value Model
795,000 GBP2022-03-31
Amounts Owed By Related Parties
259,667 GBP2023-03-31
Current
259,667 GBP2022-03-31
Other Debtors
Amounts falling due within one year
4,316 GBP2023-03-31
3,758 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
263,983 GBP2023-03-31
263,425 GBP2022-03-31
Amounts owed to group undertakings
Current
194,779 GBP2023-03-31
198,356 GBP2022-03-31
Corporation Tax Payable
Current
11,006 GBP2023-03-31
1,713 GBP2022-03-31
Other Creditors
Current
25,352 GBP2023-03-31
20,676 GBP2022-03-31
Creditors
Current
231,137 GBP2023-03-31
220,745 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
333,565 GBP2023-03-31
333,565 GBP2022-03-31

  • BORNEO RESEARCH CONSULTANTS LTD
    Info
    JAPAN SERVICES LIMITED - 2012-10-12
    RAFAPAM LIMITED - 1989-08-10
    Registered number 01291280
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 1976-12-17 (48 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.