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
    King, Andrew Clifford
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ now
    OF - director → CIF 0
  • 2
    Cummings, Sylvana Jane
    Financial Director born in June 1963
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ now
    OF - director → CIF 0
    Cummings, Sylvana Jane
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ now
    OF - secretary → CIF 0
  • 3
    Deane, Paul John
    Managing Director born in June 1962
    Individual (8 offsprings)
    Officer
    2013-07-18 ~ now
    OF - director → CIF 0
  • 4
    HERMITAGE INNOVATION GROUP LIMITED - now
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
    Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, England
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,055,115 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Townsend, Marie Denise
    Computer Systems Analyst born in April 1961
    Individual
    Officer
    1997-08-26 ~ 2013-07-18
    OF - director → CIF 0
  • 2
    Pochin, David Roy
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    ~ 2013-07-18
    OF - director → CIF 0
    Pochin, David Roy
    Individual (10 offsprings)
    Officer
    ~ 2013-07-18
    OF - secretary → CIF 0
  • 3
    Gunn, Raymond David
    Manager born in April 1947
    Individual
    Officer
    ~ 2002-12-06
    OF - director → CIF 0
  • 4
    O'reilly, Terence Luke
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1999-01-21
    OF - director → CIF 0
  • 5
    Curtis, Michael John
    Software Manager born in March 1950
    Individual
    Officer
    ~ 2013-07-18
    OF - director → CIF 0
  • 6
    Smith, Michael Andrew
    Company Director born in August 1962
    Individual (4795 offsprings)
    Officer
    ~ 2013-07-18
    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
22,818 GBP2023-12-31
21,062 GBP2022-12-31
Debtors
1,273,704 GBP2023-12-31
553,364 GBP2022-12-31
Cash at bank and in hand
320,479 GBP2023-12-31
2,035,051 GBP2022-12-31
Current Assets
1,631,620 GBP2023-12-31
2,705,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-628,641 GBP2023-12-31
-1,101,773 GBP2022-12-31
Net Current Assets/Liabilities
1,002,979 GBP2023-12-31
1,603,879 GBP2022-12-31
Total Assets Less Current Liabilities
1,025,797 GBP2023-12-31
1,624,941 GBP2022-12-31
Net Assets/Liabilities
1,021,607 GBP2023-12-31
1,621,286 GBP2022-12-31
Equity
Called up share capital
81,866 GBP2023-12-31
81,866 GBP2022-12-31
Share premium
6,900 GBP2023-12-31
6,900 GBP2022-12-31
Capital redemption reserve
4,134 GBP2023-12-31
4,134 GBP2022-12-31
Retained earnings (accumulated losses)
928,707 GBP2023-12-31
1,528,386 GBP2022-12-31
Equity
1,021,607 GBP2023-12-31
1,621,286 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,425 GBP2023-12-31
21,314 GBP2022-12-31
Computers
60,366 GBP2023-12-31
51,507 GBP2022-12-31
Motor vehicles
8,296 GBP2023-12-31
8,296 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,087 GBP2023-12-31
81,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,608 GBP2023-12-31
18,957 GBP2022-12-31
Computers
42,365 GBP2023-12-31
33,839 GBP2022-12-31
Motor vehicles
8,296 GBP2023-12-31
7,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,269 GBP2023-12-31
60,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
651 GBP2023-01-01 ~ 2023-12-31
Computers
8,526 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,817 GBP2023-12-31
2,357 GBP2022-12-31
Computers
18,001 GBP2023-12-31
17,668 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
1,037 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
177,900 GBP2023-12-31
449,784 GBP2022-12-31
Amounts Owed By Related Parties
991,659 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
104,145 GBP2023-12-31
103,580 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,273,704 GBP2023-12-31
553,364 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,774 GBP2023-12-31
502,210 GBP2022-12-31
Amounts owed to group undertakings
Current
5,290 GBP2023-12-31
7,199 GBP2022-12-31
Corporation Tax Payable
Current
44,832 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
157,510 GBP2023-12-31
201,218 GBP2022-12-31
Other Creditors
Current
364,235 GBP2023-12-31
391,146 GBP2022-12-31
Creditors
Current
628,641 GBP2023-12-31
1,101,773 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,305 GBP2023-12-31
24,489 GBP2022-12-31

  • BORDER MERCHANT SYSTEMS LIMITED
    Info
    BUSNIX MERCHANT SERVICES LIMITED - 1993-09-24
    PATADALE LIMITED - 1990-11-14
    Registered number 02542536
    Millers House, Roman Way, Market Harborough LE16 7PQ
    Private Limited Company incorporated on 1990-09-24 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.