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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 7
  • 1
    Coughlan, Mark
    Individual (1 offspring)
    Officer
    2025-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, David
    Engineer born in November 1965
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2021-12-15
    OF - Director → CIF 0
    Mr David Clarke
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jee, Duncan Alan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ now
    OF - Director → CIF 0
    Mr Duncan Alan Jee
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Guest, Eric Ivor
    Design Engineer born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1998-04-03
    OF - Director → CIF 0
    Guest, Eric Ivor
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1998-04-03
    OF - Secretary → CIF 0
  • 5
    Pinnegar, Michael Arthur
    Design Engineer born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1998-04-03
    OF - Director → CIF 0
  • 6
    Hall, Andrew Philip
    Born in April 1962
    Individual (1 offspring)
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
    Hall, Andrew Philip
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2025-11-24
    OF - Secretary → CIF 0
    Mr Andrew Philip Hall
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BORAHURST TRUSTEE COMPANY LIMITED
    15138354
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BORAHURST LIMITED

Period: 1977-07-25 ~ now
Company number: 01322874
Registered name
BORAHURST LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
90,247 GBP2024-08-31
133,990 GBP2023-08-31
Debtors
1,644,581 GBP2024-08-31
1,890,260 GBP2023-08-31
Cash at bank and in hand
1,193,667 GBP2024-08-31
1,441,692 GBP2023-08-31
Current Assets
2,838,248 GBP2024-08-31
3,331,952 GBP2023-08-31
Net Current Assets/Liabilities
454,765 GBP2024-08-31
1,118,824 GBP2023-08-31
Total Assets Less Current Liabilities
545,012 GBP2024-08-31
1,252,814 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-9,083 GBP2024-08-31
-32,269 GBP2023-08-31
Net Assets/Liabilities
434,219 GBP2024-08-31
1,220,545 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Capital redemption reserve
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
404,219 GBP2024-08-31
1,190,545 GBP2023-08-31
1,081,858 GBP2022-08-31
Equity
434,219 GBP2024-08-31
1,220,545 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
862,674 GBP2023-09-01 ~ 2024-08-31
468,687 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
862,674 GBP2023-09-01 ~ 2024-08-31
468,687 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-1,649,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
162023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Director Remuneration
381,691 GBP2023-09-01 ~ 2024-08-31
249,903 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
331,812 GBP2024-08-31
320,868 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
241,565 GBP2024-08-31
186,878 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54,687 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
90,247 GBP2024-08-31
133,990 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,357,904 GBP2024-08-31
1,541,971 GBP2023-08-31
Other Debtors
Current
65,587 GBP2024-08-31
70,217 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,644,581 GBP2024-08-31
1,890,260 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,471,935 GBP2024-08-31
1,685,320 GBP2023-08-31
Corporation Tax Payable
Current
385,058 GBP2024-08-31
142,134 GBP2023-08-31
Other Taxation & Social Security Payable
Current
119,716 GBP2024-08-31
158,561 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
378,538 GBP2024-08-31
196,305 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-08-31
20,000 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,228 GBP2024-08-31
41,046 GBP2023-08-31

Related profiles found in government register
  • BORAHURST LIMITED
    Info
    Registered number 01322874
    Ground Floor Foundation House 42-48 London Road, Reigate, Surrey RH2 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1977-07-25 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • BORAHURST LIMITED
    S
    Registered number 01322874
    Ground Floor, Foundation House 42-48 London Road, Reigate, Surrey, United Kingdom, RH2 9QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORAHURST TRUSTEE COMPANY LIMITED
    15138354
    Ground Floor Foundation House 42-48 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.