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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 4
  • 1
    Deane, Paul John
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    King, Andrew Clifford
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Sylvana Jane
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
    Cummings, Sylvana Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    HERMITAGE INNOVATION GROUP LIMITED - now
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
    icon of addressHarborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,009,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Michael Andrew
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2013-07-18
    OF - Director → CIF 0
  • 2
    Gunn, Raymond David
    Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Pochin, David Roy
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-07-18
    OF - Director → CIF 0
    Pochin, David Roy
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-07-18
    OF - Secretary → CIF 0
  • 4
    Townsend, Marie Denise
    Computer Systems Analyst born in April 1961
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Curtis, Michael John
    Software Manager born in March 1950
    Individual
    Officer
    icon of calendar ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    O'reilly, Terence Luke
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-21
    OF - Director → CIF 0
parent relation
Company in focus

BORDER MERCHANT SYSTEMS LIMITED

Previous names
BUSNIX MERCHANT SERVICES LIMITED - 1993-09-24
PATADALE LIMITED - 1990-11-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
31,673 GBP2024-12-31
22,817 GBP2023-12-31
Total Inventories
37,849 GBP2024-12-31
37,437 GBP2023-12-31
Debtors
1,504,406 GBP2024-12-31
1,273,704 GBP2023-12-31
Cash at bank and in hand
172,397 GBP2024-12-31
320,479 GBP2023-12-31
Current Assets
1,714,652 GBP2024-12-31
1,631,620 GBP2023-12-31
Net Current Assets/Liabilities
1,011,534 GBP2024-12-31
1,002,980 GBP2023-12-31
Total Assets Less Current Liabilities
1,043,207 GBP2024-12-31
1,025,797 GBP2023-12-31
Net Assets/Liabilities
1,036,712 GBP2024-12-31
1,021,607 GBP2023-12-31
Equity
Called up share capital
81,866 GBP2024-12-31
81,866 GBP2023-12-31
Share premium
6,900 GBP2024-12-31
6,900 GBP2023-12-31
Capital redemption reserve
4,134 GBP2024-12-31
4,134 GBP2023-12-31
Retained earnings (accumulated losses)
943,812 GBP2024-12-31
928,707 GBP2023-12-31
Equity
1,036,712 GBP2024-12-31
1,021,607 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,056 GBP2024-12-31
24,424 GBP2023-12-31
Motor vehicles
8,296 GBP2024-12-31
8,296 GBP2023-12-31
Computers
64,139 GBP2024-12-31
60,366 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
110,491 GBP2024-12-31
93,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,135 GBP2024-12-31
19,608 GBP2023-12-31
Motor vehicles
8,296 GBP2024-12-31
8,296 GBP2023-12-31
Computers
49,387 GBP2024-12-31
42,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,818 GBP2024-12-31
70,269 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,527 GBP2024-01-01 ~ 2024-12-31
Computers
7,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,921 GBP2024-12-31
4,816 GBP2023-12-31
Computers
14,752 GBP2024-12-31
18,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
210,616 GBP2024-12-31
177,900 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,193,932 GBP2024-12-31
991,659 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
99,858 GBP2024-12-31
104,145 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,504,406 GBP2024-12-31
1,273,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,890 GBP2024-12-31
56,773 GBP2023-12-31
Amounts owed to group undertakings
Current
6,726 GBP2024-12-31
5,290 GBP2023-12-31
Other Taxation & Social Security Payable
Current
234,331 GBP2024-12-31
202,342 GBP2023-12-31
Other Creditors
Current
359,171 GBP2024-12-31
364,235 GBP2023-12-31

  • BORDER MERCHANT SYSTEMS LIMITED
    Info
    BUSNIX MERCHANT SERVICES LIMITED - 1993-09-24
    PATADALE LIMITED - 1993-09-24
    Registered number 02542536
    icon of addressMillers House, Roman Way, Market Harborough LE16 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.