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
    Mckerracher, Scott
    Head Of Commercial born in March 1968
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Heys, Silas Harrison
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Deans, Michael Grant
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelton, Darren
    Head Of Technology Service born in August 1981
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Eastburn, Elizabeth
    Head Of Direct Distribution born in March 1981
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    RAREJUST LIMITED - 1989-09-01
    Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    869,998 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Parry, Susanne Jayne
    Agm Customer Service Development born in February 1972
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Horner, Philip Simon
    Treasurer born in November 1966
    Individual
    Officer
    2022-09-28 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Vines, John Paul
    Individual (10 offsprings)
    Officer
    2017-10-13 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 4
    Lyon, Samuel John
    Assistant General Manager (Operations) born in February 1981
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-06-26
    OF - Director → CIF 0
    Lyon, Samuel John
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 5
    Gaddes, Joseph Graham
    Building Society Chairman born in December 1926
    Individual
    Officer
    1995-04-21 ~ 1997-07-28
    OF - Director → CIF 0
  • 6
    Parr, Kevin
    Chief Executive born in May 1960
    Individual
    Officer
    1997-07-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Moore, Patrick Desmond
    Chief Executive born in August 1962
    Individual (17 offsprings)
    Officer
    2018-05-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    Kidd, John Christopher Norman
    Finance Director & Secretary born in June 1965
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2018-11-15
    OF - Director → CIF 0
    Kidd, John Christopher Norman
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2015-03-25
    OF - Secretary → CIF 0
    2016-01-07 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 9
    Kitchen, Ian Henry
    Building Society Chief Executi born in June 1945
    Individual
    Officer
    1995-04-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Leveson, John Mark
    Deputy Chief Executive born in September 1959
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Windle, Alex
    General Manager - Marketing born in February 1976
    Individual
    Officer
    2018-06-19 ~ 2022-09-28
    OF - Director → CIF 0
  • 12
    Temple, Peter Ridley
    Sales & Marketing Director born in March 1961
    Individual
    Officer
    2013-11-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 13
    Carruthers, David
    Managing Director born in May 1957
    Individual
    Officer
    2014-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Robinson, Anthony Canice
    Company Secretary
    Individual
    Officer
    1995-04-21 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 15
    Collins, Paul
    Head Of Product born in March 1974
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ 2022-09-28
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-21 ~ 1995-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDERWAY FINANCE LIMITED

Previous name
CUMBERLAND DIRECT LIMITED - 2014-02-12
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,892,726 GBP2019-04-01 ~ 2020-03-31
1,895,814 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-322,506 GBP2019-04-01 ~ 2020-03-31
-332,690 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
1,570,220 GBP2019-04-01 ~ 2020-03-31
1,563,124 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-819,203 GBP2019-04-01 ~ 2020-03-31
-646,230 GBP2018-04-01 ~ 2019-03-31
Other operating income
0 GBP2019-04-01 ~ 2020-03-31
772 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
751,017 GBP2019-04-01 ~ 2020-03-31
917,666 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-345,571 GBP2019-04-01 ~ 2020-03-31
-249,618 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
405,446 GBP2019-04-01 ~ 2020-03-31
668,048 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-76,932 GBP2019-04-01 ~ 2020-03-31
-129,565 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
63,650 GBP2020-03-31
74,915 GBP2019-03-31
Fixed Assets
63,650 GBP2020-03-31
74,915 GBP2019-03-31
Debtors
435,680 GBP2020-03-31
386,025 GBP2019-03-31
Cash at bank and in hand
117,198 GBP2020-03-31
305,538 GBP2019-03-31
Current assets - Investments
24,104,379 GBP2020-03-31
22,915,865 GBP2019-03-31
Current Assets
24,657,257 GBP2020-03-31
23,607,428 GBP2019-03-31
Net Current Assets/Liabilities
2,897,490 GBP2020-03-31
2,557,711 GBP2019-03-31
Total Assets Less Current Liabilities
2,961,140 GBP2020-03-31
2,632,626 GBP2019-03-31
Net Assets/Liabilities
2,961,140 GBP2020-03-31
2,632,626 GBP2019-03-31
Equity
Called up share capital
500,000 GBP2020-03-31
500,000 GBP2019-03-31
Retained earnings (accumulated losses)
2,461,140 GBP2020-03-31
2,132,626 GBP2019-03-31
Equity
2,961,140 GBP2020-03-31
2,632,626 GBP2019-03-31
Average Number of Employees
162019-04-01 ~ 2020-03-31
142018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
154,562 GBP2020-03-31
179,400 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
154,562 GBP2020-03-31
179,400 GBP2019-03-31
Property, Plant & Equipment - Disposals
-53,334 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
90,912 GBP2020-03-31
104,485 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,912 GBP2020-03-31
104,485 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
28,886 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,886 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,459 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Vehicles
63,650 GBP2020-03-31
74,915 GBP2019-03-31
Prepayments/Accrued Income
388,448 GBP2020-03-31
377,861 GBP2019-03-31
Other Debtors
47,232 GBP2020-03-31
8,164 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,651 GBP2020-03-31
70,390 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
87,312 GBP2020-03-31
68,122 GBP2019-03-31
Other Creditors
Amounts falling due within one year
21,668,804 GBP2020-03-31
20,911,205 GBP2019-03-31
  • BORDERWAY FINANCE LIMITED
    Info
    CUMBERLAND DIRECT LIMITED - 2014-02-12
    Registered number 03048466
    Cumberland House Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JF
    Private Limited Company incorporated on 1995-04-21 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.