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
2
- 1
Fox, Diane
Company Director born in January 1964Individual (1 offspring)Officer
1997-06-18 ~ nowOF - Director → CIF 0Mrs Diane Fox
Born in January 1964Individual (1 offspring)Person with significant control 2016-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fox, Richard Colin
Company Director born in June 1972Individual (1 offspring)Officer 1999-03-31 ~ nowOF - Director → CIF 0Fox, Richard Colin
Company DirectorIndividual (1 offspring)Officer 1999-03-31 ~ nowOF - Secretary → CIF 0Mr Richard Colin Fox
Born in June 1972Individual (1 offspring)Person with significant control 2016-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Mercer, William Roy
Sales Manager born in May 1944IndividualOfficer 1997-04-01 ~ 1999-02-28OF - Director → CIF 0 - 2
Rouse, Jacqueline
Company SecretaryIndividualOfficer 1996-07-26 ~ 1999-03-31OF - Secretary → CIF 0 - 3
Redding, Diana Elizabeth
Born in June 1952Individual (37 offsprings)Officer 1996-05-20 ~ 1996-07-26OF - Nominee Director → CIF 0 - 4
Chick, Lesley Anne
IndividualOfficer 1996-05-20 ~ 1996-07-26OF - Nominee Secretary → CIF 0 - 5
Lockwood, Nigel Philip
General Manager born in April 1956IndividualOfficer 1997-04-01 ~ 1998-10-05OF - Director → CIF 0 - 6
Spencer, Stephen, Mr.
Company Director born in December 1949Individual (1 offspring)Officer 1996-07-26 ~ 1999-03-31OF - Director → CIF 0
Company in focus
BOREFLEX LIMITED
Previous name
CENTREBOX LIMITED - 1996-08-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,998 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,998 GBP2024-03-31
Property, Plant & Equipment
245,314 GBP2024-03-31
244,654 GBP2023-03-31
Total Inventories
44,267 GBP2024-03-31
49,460 GBP2023-03-31
Debtors
242,940 GBP2024-03-31
208,905 GBP2023-03-31
Cash at bank and in hand
99,203 GBP2024-03-31
118,120 GBP2023-03-31
Current Assets
386,410 GBP2024-03-31
376,485 GBP2023-03-31
Creditors
Amounts falling due within one year
161,917 GBP2024-03-31
144,144 GBP2023-03-31
Net Current Assets/Liabilities
224,493 GBP2024-03-31
232,341 GBP2023-03-31
Total Assets Less Current Liabilities
469,807 GBP2024-03-31
476,995 GBP2023-03-31
Creditors
Amounts falling due after one year
38,044 GBP2024-03-31
63,571 GBP2023-03-31
Net Assets/Liabilities
405,303 GBP2024-03-31
387,119 GBP2023-03-31
Equity
Called up share capital
700 GBP2024-03-31
700 GBP2023-03-31
Capital redemption reserve
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
404,303 GBP2024-03-31
386,119 GBP2023-03-31
Equity
405,303 GBP2024-03-31
387,119 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Computers
0.332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
3,998 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,998 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
132,721 GBP2024-03-31
132,721 GBP2023-03-31
Plant and equipment
58,989 GBP2024-03-31
62,338 GBP2023-03-31
Furniture and fittings
10,361 GBP2023-03-31
Motor vehicles
175,652 GBP2024-03-31
158,754 GBP2023-03-31
Computers
7,537 GBP2024-03-31
12,313 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
374,899 GBP2024-03-31
376,487 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,344 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-10,361 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-20,057 GBP2023-04-01 ~ 2024-03-31
Computers
-8,724 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-51,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,896 GBP2024-03-31
51,356 GBP2023-03-31
Furniture and fittings
9,301 GBP2023-03-31
Motor vehicles
81,260 GBP2024-03-31
60,178 GBP2023-03-31
Computers
3,429 GBP2024-03-31
10,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,585 GBP2024-03-31
131,833 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,883 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,060 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
41,139 GBP2023-04-01 ~ 2024-03-31
Computers
1,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,343 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-10,361 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-20,057 GBP2023-04-01 ~ 2024-03-31
Computers
-8,724 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
132,721 GBP2024-03-31
132,721 GBP2023-03-31
Plant and equipment
14,093 GBP2024-03-31
10,982 GBP2023-03-31
Motor vehicles
94,392 GBP2024-03-31
98,576 GBP2023-03-31
Computers
4,108 GBP2024-03-31
1,315 GBP2023-03-31
Furniture and fittings
1,060 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
94,393 GBP2024-03-31
91,551 GBP2023-03-31
Trade Debtors/Trade Receivables
153,738 GBP2024-03-31
130,212 GBP2023-03-31
Other Debtors
89,202 GBP2024-03-31
78,693 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,806 GBP2024-03-31
15,009 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,834 GBP2024-03-31
70,086 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
28,634 GBP2024-03-31
16,546 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,149 GBP2024-03-31
17,414 GBP2023-03-31
Other Creditors
Amounts falling due within one year
24,494 GBP2024-03-31
25,089 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,697 GBP2024-03-31
33,363 GBP2023-03-31
Other Creditors
Amounts falling due after one year
20,347 GBP2024-03-31
30,208 GBP2023-03-31
BOREFLEX LIMITED
InfoCENTREBOX LIMITED - 1996-08-21Registered number 03201075
Units 8 & 9 Gateway Court, The Gateway Ind Estate, Parkgate, Rotherham, South Yorkshire S62 6LHPrivate Limited Company incorporated on 1996-05-20 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0
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.