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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Salter, Clive Edward
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1996-03-30 ~ 2008-08-25
    OF - Director → CIF 0
    Salter, Clive Edward
    Individual (2 offsprings)
    Officer
    1996-03-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Pugsley, Jonathan
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Bowman, Stephen Lindsay
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1996-03-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Bowman
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1996-03-29 ~ 1996-03-30
    OF - Nominee Director → CIF 0
  • 5
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1996-03-29 ~ 1996-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKBORN LIMITED

Period: 1996-03-29 ~ now
Company number: 03180089 06849821
Registered name
BLACKBORN LIMITED - now 06849821
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
770 GBP2021-05-31
871 GBP2020-05-31
Total Inventories
3,123 GBP2021-05-31
2,653 GBP2020-05-31
Debtors
27,243 GBP2021-05-31
45,147 GBP2020-05-31
Cash at bank and in hand
18,266 GBP2021-05-31
23,256 GBP2020-05-31
Current Assets
48,632 GBP2021-05-31
71,056 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-155,464 GBP2021-05-31
-138,349 GBP2020-05-31
Net Current Assets/Liabilities
-101,807 GBP2021-05-31
-67,293 GBP2020-05-31
Net Assets/Liabilities
-101,037 GBP2021-05-31
-66,422 GBP2020-05-31
Average Number of Employees
72020-06-01 ~ 2021-05-31
62019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,103 GBP2021-05-31
10,905 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
11,103 GBP2021-05-31
10,905 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,333 GBP2021-05-31
10,034 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,333 GBP2021-05-31
10,034 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
299 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
770 GBP2021-05-31
871 GBP2020-05-31
Value of work in progress
3,123 GBP2021-05-31
2,653 GBP2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-05-31
4 shares2020-05-31
Director Remuneration
6,000 GBP2020-06-01 ~ 2021-05-31
6,485 GBP2019-06-01 ~ 2020-05-31
Related profiles found in government register
  • BLACKBORN LIMITED
    Info
    Registered number 03180089
    7 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-03-25
    CIF 0
  • BLACKBORN LIMITED
    S
    Registered number 3180089
    131, High Street, Chalfont St. Peter, Buckinghamshire, England, SL9 9QJ
    BUCKS, ENGLAND
    CIF 1
  • BLACKBORN LIMITED
    S
    Registered number 3180089
    131, High Street, Chalfont St Peter, Buckinghamshire, SL9 9QJ
    ENGLAND
    CIF 2
  • BLACKBORN LIMITED
    S
    Registered number 03180089
    131, High Street, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9QJ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    ACS INDUSTRIAL LIMITED
    - now 04726036
    CEVAS ASSOCIATES LIMITED - 2003-06-19
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-08 ~ 2021-06-01
    CIF 5 - Secretary → ME
  • 2
    ALL HOURS SERVICES LIMITED
    04491761
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-15
    Commencement of winding up on 2014-01-20
    Conclusion of winding up on 2021-11-22
    Dissolved on 2022-02-26
    32 Queendown Avenue, Rainham Gillingham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2002-07-30 ~ 2002-09-05
    CIF 20 - Secretary → ME
  • 3
    ASPIRE COACHING AND TRAINING LIMITED
    04315506
    450 Bath Road, Longford, Heathrow, London, England
    Active Corporate (5 parents)
    Officer
    2002-01-17 ~ 2006-05-13
    CIF 29 - Secretary → ME
  • 4
    BAAN PHRAYA LIMITED
    07277631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-22 during the appointment or period of control
    Dissolved on 2015-08-22 during the appointment or period of control
    Swan Yard 70b King Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    BELLEPLATES LIMITED
    04203924
    Tw15 2sg Fordbridge Road, Ashford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-05-01 ~ 2006-03-31
    CIF 34 - Secretary → ME
  • 6
    BIG BLU LIMITED
    04249743
    C/o Va Accountancy Suite 9, Swallow Court, Devonshire Gate, Sampford Peverell, Tiverton, Devon, England
    Active Corporate (5 parents)
    Officer
    2001-07-10 ~ 2004-11-23
    CIF 31 - Secretary → ME
  • 7
    CHIMNEY MAINTENANCE LIMITED
    03571769
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2024-02-21
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2005-12-31
    CIF 14 - Secretary → ME
  • 8
    CONDUCTOR MAINTENANCE LIMITED - now
    SHIELD SPECIALIST (L.C.) LIMITED
    - 2006-03-15 03331553
    Unit 8 Millside Industrial Estate, Lawson Road, Dartford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-03-02 ~ 2006-01-03
    CIF 12 - Secretary → ME
  • 9
    CREMENTUM 1 LIMITED - now
    CONSERO HOMES LIMITED
    - 2014-03-21 05038852
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2004-02-09 ~ 2005-08-12
    CIF 15 - Secretary → ME
  • 10
    DIGIPOLIS LIMITED
    04650290
    15 Bowling Green Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-12 ~ 2004-01-31
    CIF 18 - Secretary → ME
  • 11
    EAMES CAR BODY REPAIR LIMITED
    04478826
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-08 ~ 2005-06-15
    CIF 22 - Secretary → ME
  • 12
    EUROMEDICAL CORPORATION LIMITED
    04379803
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-22 ~ 2005-06-15
    CIF 28 - Secretary → ME
  • 13
    EUROPLEX HOLDINGS LIMITED
    05026274
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ 2005-06-15
    CIF 16 - Secretary → ME
  • 14
    GRACE HOWARD CONSULTING LIMITED
    04584575
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ 2005-08-02
    CIF 19 - Secretary → ME
  • 15
    JOHN FAIRCLOUGH CARPETS LIMITED
    04484005
    C/o Venthams Ltd, Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-12 ~ 2005-07-21
    CIF 21 - Secretary → ME
  • 16
    NOBNOL LTD.
    - now 04302561
    ADVENTURE BOUND COMMUNICATIONS LTD
    - 2002-06-24 04302561
    Flat 1, 12 Leigh Street, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-01 ~ 2004-01-31
    CIF 30 - Secretary → ME
  • 17
    POMEGRANATE GROUP LIMITED
    04404865
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-05
    Dissolved on 2016-01-09
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (8 parents)
    Officer
    2002-03-27 ~ 2004-01-31
    CIF 25 - Secretary → ME
  • 18
    PROBLEM CHILD LIMITED
    - now 04266411
    GLOBALPLEX WIRELESS LIMITED
    - 2002-03-15 04266411
    92 Cromer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 26 - Director → ME
    Officer
    2002-03-05 ~ 2004-01-31
    CIF 27 - Secretary → ME
  • 19
    R. LUKMAN & CO LIMITED
    02650268
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-18 ~ 2005-09-22
    CIF 32 - Secretary → ME
  • 20
    SANCTUARY INVESTMENTS AND SERVICES LIMITED
    03795037
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-01 ~ 2006-03-28
    CIF 35 - Secretary → ME
  • 21
    SHIELD SPECIALIST LIMITED
    - now 03454047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-28
    Dissolved on 2010-09-18
    SHIELD SPECIALIST CONTRACTING LIMITED - 1998-03-16
    ROWNAN LIMITED - 1997-11-27
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2005-12-20
    CIF 13 - Secretary → ME
  • 22
    STARLING ANGLO TECH LIMITED
    - now 03648926
    STARLING DEVELOPMENT AND SERVICES LIMITED
    - 2003-07-17 03648926
    C/o Smith & Williamson 3rd Floor, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2002-07-02 ~ 2005-08-08
    CIF 23 - Secretary → ME
  • 23
    TAWFIQ SECURITIES LIMITED
    02840685
    51 Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-18 ~ 2005-08-17
    CIF 33 - Secretary → ME
  • 24
    THAI HAVEN LIMITED
    08450230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    2-4 Queen Street, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    THAI RESTAURANT NORWICH LIMITED
    08450692
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    2-4 Queen Street, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 26
    THAI SI PAAK LIMITED
    07276635
    C/o Blackborn Ltd, 131 High Street, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 27
    THAI WELLBEING LTD
    05084807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-22 during the appointment or period of control
    Dissolved on 2015-08-27 during the appointment or period of control
    Swan Yard, 70b King Street, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ dissolved
    CIF 7 - Secretary → ME
  • 28
    THE OTHER END LIMITED
    04447546
    92 Cromer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ 2004-01-31
    CIF 24 - Secretary → ME
  • 29
    TWIN OAKS RESIDENTS ASSOCIATION LIMITED
    02104097
    102/104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2006-03-31 ~ 2009-01-06
    CIF 6 - Secretary → ME
  • 30
    TWYCHWOOD LIMITED
    07246423
    C/o Blackborn Ltd, 131 High Street, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    WATERLILY - THE TREATMENT ROOM LIMITED
    - now 05207927
    WATERLILY BEAUTY TREATMENTS LIMITED
    - 2004-09-14 05207927
    59 School Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-17 ~ 2005-08-17
    CIF 11 - Secretary → ME
  • 32
    WHISTL FULFILMENT (FARNBOROUGH) LIMITED - now
    JUST DATA SYSTEMS LIMITED
    - 2018-02-05 04873262
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-11-13 ~ 2017-07-31
    CIF 2 - Secretary → ME
  • 33
    WHISTL FULFILMENT CENTRAL LIMITED - now
    WHISTL FULFILMENT (RUSHDEN) LIMITED - 2025-12-02
    PRISM-DM LIMITED
    - 2018-02-05 05057687
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-11-13 ~ 2017-07-31
    CIF 1 - Secretary → ME
  • 34
    ZENITH DESIGN LIMITED
    04720274
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-07 ~ 2005-06-16
    CIF 17 - Secretary → ME

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