logo
explain how to read the page

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 6
  • 1
    Carter, Robert James
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Matthew John David
    Born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Abram, James Adam
    Born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Shirley Ann
    Born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Rutherford, Tonia Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressBorder House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Robert James Carter
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Matthew John David Hancock
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ 2024-10-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Abram, James Adam
    Operations Director born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Morgan, Curtis Graham
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Curtis Graham Morgan
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Carter, Shirley Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-09-17
    OF - Secretary → CIF 0
    Mrs Shirley Ann Carter
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BORDER BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
126,836 GBP2024-08-31
127,336 GBP2023-08-31
Debtors
622,859 GBP2024-08-31
418,727 GBP2023-08-31
Cash at bank and in hand
622,163 GBP2024-08-31
537,930 GBP2023-08-31
Current Assets
1,245,022 GBP2024-08-31
956,657 GBP2023-08-31
Net Assets/Liabilities
734,195 GBP2024-08-31
146,929 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
734,095 GBP2024-08-31
146,829 GBP2023-08-31
Equity
734,195 GBP2024-08-31
146,929 GBP2023-08-31
Average Number of Employees
182023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
267,084 GBP2024-08-31
240,048 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-3,756 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
140,248 GBP2024-08-31
112,712 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,299 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-763 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
126,836 GBP2024-08-31
127,336 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
330,339 GBP2024-08-31
184,269 GBP2023-08-31
Other Debtors
Amounts falling due within one year
292,520 GBP2024-08-31
234,458 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
622,859 GBP2024-08-31
Amounts falling due within one year, Current
418,727 GBP2023-08-31
Trade Creditors/Trade Payables
Current
217,195 GBP2024-08-31
189,108 GBP2023-08-31
Other Taxation & Social Security Payable
Current
339,790 GBP2024-08-31
234,773 GBP2023-08-31
Other Creditors
Current
48,969 GBP2024-08-31
488,989 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
100 shares2024-08-31
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,520 GBP2024-08-31
90,000 GBP2023-08-31
Related profiles found in government register
  • BORDER BUSINESS SYSTEMS LIMITED
    Info
    Registered number 01515822
    icon of addressBorder House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham LL13 9FS
    PRIVATE LIMITED COMPANY incorporated on 1980-09-04 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • BORDER BUSINESS SYSTEMS LIMITED
    S
    Registered number 01515822
    icon of addressBorder House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales, United Kingdom, LL13 9FS
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WE ARE HACHIKO LIMITED - 2025-05-22
    icon of addressFloor 4 43 Tanner Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,717 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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