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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 3
  • 1
    Gillions, Rosalind Deborah
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Leavey, Ian Douglas
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1991-05-09) ~ 2022-04-18
    OF - Director → CIF 0
    Mr Ian Douglas Leavey
    Born in February 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-07
    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
  • 3
    Leavey, Deborah Mary
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Leavey, Deborah Mary
    Individual (3 offsprings)
    Officer
    (before 1991-05-09) ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Mary Leavey
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BOROUGH MALL COMPANY LIMITED(THE)

Period: 1986-09-10 ~ now
Company number: 01834631
Registered names
BOROUGH MALL COMPANY LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
617,937 GBP2024-10-31
951,201 GBP2023-10-31
Debtors
12,447 GBP2024-10-31
11,066 GBP2023-10-31
Cash at bank and in hand
598,307 GBP2024-10-31
256,975 GBP2023-10-31
Current Assets
610,754 GBP2024-10-31
268,041 GBP2023-10-31
Net Current Assets/Liabilities
586,304 GBP2024-10-31
237,709 GBP2023-10-31
Total Assets Less Current Liabilities
1,204,241 GBP2024-10-31
1,188,910 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
94,000 GBP2024-10-31
94,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,110,141 GBP2024-10-31
1,094,810 GBP2023-10-31
Equity
1,204,241 GBP2024-10-31
1,188,910 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
614,525 GBP2024-10-31
947,185 GBP2023-10-31
Other
43,383 GBP2024-10-31
43,383 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
657,908 GBP2024-10-31
990,568 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-332,660 GBP2023-11-01 ~ 2024-10-31
Other
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-332,660 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
39,971 GBP2024-10-31
39,369 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,971 GBP2024-10-31
39,369 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
602 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
602 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
614,525 GBP2024-10-31
947,186 GBP2023-10-31
Other
3,412 GBP2024-10-31
4,015 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
12,447 GBP2024-10-31
8,559 GBP2023-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-10-31
2,507 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
12,447 GBP2024-10-31
11,066 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
936 GBP2023-10-31
Other Taxation & Social Security Payable
Current
20,331 GBP2024-10-31
25,761 GBP2023-10-31
Other Creditors
Current
4,119 GBP2024-10-31
3,635 GBP2023-10-31
Creditors
Current
24,450 GBP2024-10-31
30,332 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31

  • BOROUGH MALL COMPANY LIMITED(THE)
    Info
    OVERBROOK FARM HOLIDAYS LIMITED - 1986-09-10
    Registered number 01834631
    Edinburgh House, 1-5 Bellevue Road, Clevedon BS21 7NP
    PRIVATE LIMITED COMPANY incorporated on 1984-07-20 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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