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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 8
  • 1
    Mclaren, Matt
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Borras, Carol Ann
    Born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Borras, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Lennard, Mark
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wake, Adrian
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Broadfield, Robert
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Borras, Raymond Duncan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Blatchford, Kane George
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    BORRAS HOLDINGS LIMITED - 2001-08-02
    icon of addressSalar House, Campfield Road, St. Albans, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wright, Christopher
    Surveyor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Pickering, Paul
    Surveyor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Bowden, Adam Brian
    Surveyor born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Streeting, Charles Edward Frank
    Estimator born in January 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Harding, Tony David
    Chartered Builder born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Summers, Mark
    Born in February 1963
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Mayne, Barrie
    Estimator born in August 1930
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Woolfenden, Roger Buckle
    Contracts Manager born in February 1948
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Howlett, Michael George
    Chartered Builder born in August 1955
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Snelling, Paul Keith
    Surveyor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
parent relation
Company in focus

BORRAS CONSTRUCTION LTD.

Previous names
R. BORRAS CONSTRUCTION LIMITED - 2013-07-31
LINPLACE LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
922024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Turnover/Revenue
54,042,733 GBP2024-01-01 ~ 2024-12-31
55,950,429 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-50,697,648 GBP2024-01-01 ~ 2024-12-31
-53,045,295 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,345,085 GBP2024-01-01 ~ 2024-12-31
2,905,134 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,390,872 GBP2024-01-01 ~ 2024-12-31
-3,196,124 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
334,647 GBP2024-01-01 ~ 2024-12-31
66,604 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
143,885 GBP2024-01-01 ~ 2024-12-31
103,321 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,382 GBP2024-01-01 ~ 2024-12-31
-51,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
445,150 GBP2024-01-01 ~ 2024-12-31
118,027 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
322,468 GBP2024-01-01 ~ 2024-12-31
106,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,871,991 GBP2024-12-31
1,845,326 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
1,456,835 GBP2024-12-31
1,419,399 GBP2023-12-31
Fixed Assets
3,328,926 GBP2024-12-31
3,264,825 GBP2023-12-31
Debtors
Current
17,415,870 GBP2024-12-31
18,061,801 GBP2023-12-31
Cash at bank and in hand
4,446,431 GBP2024-12-31
4,884,453 GBP2023-12-31
Current Assets
21,862,301 GBP2024-12-31
22,946,254 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,191,576 GBP2024-12-31
-14,120,948 GBP2023-12-31
Net Current Assets/Liabilities
8,670,725 GBP2024-12-31
8,825,306 GBP2023-12-31
Total Assets Less Current Liabilities
11,999,651 GBP2024-12-31
12,090,131 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-505,685 GBP2024-12-31
Net Assets/Liabilities
11,355,844 GBP2024-12-31
11,072,313 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Revaluation reserve
57,553 GBP2024-12-31
57,553 GBP2023-12-31
57,553 GBP2023-01-01
Retained earnings (accumulated losses)
10,572,331 GBP2024-12-31
10,288,800 GBP2023-12-31
10,209,751 GBP2023-01-01
Equity
11,355,844 GBP2024-12-31
11,072,313 GBP2023-12-31
10,993,264 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
322,468 GBP2024-01-01 ~ 2024-12-31
106,380 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-38,937 GBP2024-01-01 ~ 2024-12-31
-27,331 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-38,937 GBP2024-01-01 ~ 2024-12-31
-27,331 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,726,378 GBP2024-01-01 ~ 2024-12-31
6,463,899 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
805,038 GBP2024-01-01 ~ 2024-12-31
761,672 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,597,321 GBP2024-01-01 ~ 2024-12-31
7,289,432 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
657,730 GBP2024-01-01 ~ 2024-12-31
579,019 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,782 GBP2024-01-01 ~ 2024-12-31
-27,254 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
111,288 GBP2024-01-01 ~ 2024-12-31
29,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,614,708 GBP2024-12-31
1,614,708 GBP2023-12-31
Motor vehicles
293,575 GBP2024-12-31
260,337 GBP2023-12-31
Furniture and fittings
317,128 GBP2024-12-31
315,128 GBP2023-12-31
Computers
226,384 GBP2024-12-31
253,513 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,451,795 GBP2024-12-31
2,443,686 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-45,523 GBP2024-01-01 ~ 2024-12-31
Computers
-43,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-89,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
158,122 GBP2023-12-31
Furniture and fittings
229,941 GBP2023-12-31
Computers
210,297 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
598,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
22,686 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
70,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-45,523 GBP2024-01-01 ~ 2024-12-31
Computers
-43,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
146,199 GBP2024-12-31
Furniture and fittings
244,510 GBP2024-12-31
Computers
189,095 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
579,804 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,614,708 GBP2024-12-31
1,614,708 GBP2023-12-31
Motor vehicles
147,376 GBP2024-12-31
102,215 GBP2023-12-31
Furniture and fittings
72,618 GBP2024-12-31
85,187 GBP2023-12-31
Computers
37,289 GBP2024-12-31
43,216 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,492,992 GBP2024-12-31
7,898,067 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
615,360 GBP2024-12-31
615,360 GBP2023-12-31
Other Debtors
Current
2,767,574 GBP2024-12-31
3,108,375 GBP2023-12-31
Prepayments/Accrued Income
Current
290,307 GBP2024-12-31
247,930 GBP2023-12-31
Cash and Cash Equivalents
4,446,431 GBP2024-12-31
4,884,453 GBP2023-12-31
Bank Borrowings
Current
133,543 GBP2024-12-31
166,876 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,772,294 GBP2024-12-31
10,402,900 GBP2023-12-31
Corporation Tax Payable
Current
107,772 GBP2024-12-31
38,901 GBP2023-12-31
Taxation/Social Security Payable
Current
1,891,076 GBP2024-12-31
3,253,644 GBP2023-12-31
Other Creditors
Current
46,519 GBP2024-12-31
34,498 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
240,372 GBP2024-12-31
224,029 GBP2023-12-31
Creditors
Current
13,191,576 GBP2024-12-31
14,120,948 GBP2023-12-31
Bank Borrowings
Non-current
505,685 GBP2024-12-31
909,478 GBP2023-12-31
Creditors
Non-current
505,685 GBP2024-12-31
909,478 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
133,543 GBP2024-12-31
166,876 GBP2023-12-31
Non-current, Between two and five year
367,420 GBP2024-12-31
573,248 GBP2023-12-31
Total Borrowings
639,228 GBP2024-12-31
1,076,354 GBP2023-12-31
Net Deferred Tax Liability/Asset
138,122 GBP2024-12-31
108,340 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,782 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,249 GBP2024-12-31
-24,533 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,689 GBP2024-12-31
75,397 GBP2023-12-31
Between one and five year
9,448 GBP2024-12-31
97,355 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,137 GBP2024-12-31
172,752 GBP2023-12-31
Related profiles found in government register
  • BORRAS CONSTRUCTION LTD.
    Info
    R. BORRAS CONSTRUCTION LIMITED - 2013-07-31
    LINPLACE LIMITED - 2013-07-31
    Registered number 01520021
    icon of address1 Salar House, Campfield Road, St. Albans, Hertfordshire AL1 5HT
    PRIVATE LIMITED COMPANY incorporated on 1980-10-02 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BORRAS CONSTRUCTION LIMITED
    S
    Registered number missing
    icon of addressSalar House, Campfield Road, St. Albans, England, AL1 5HT
    Limited Company
    CIF 1
  • BORRAS CONSTRUCTION LIMITED
    S
    Registered number 01520021
    icon of address1, Salar House, Campfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 5HT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Salar House, Campfield Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address2 Place Farm, Wheathampstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    73 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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