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
    Lawrence, Adam Graham
    Director born in November 1978
    Individual (57 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 2
    Bond, Nicholas Garry
    Director born in June 1989
    Individual (16 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 3
    Ajzenkol, Boris
    Director born in December 1988
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 4
    63, Haslucks Green Road, Shirley, Solihull, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -988,460 GBP2024-04-30
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hall, Elizabeth Rachel, Dr
    Director born in December 1950
    Individual
    Officer
    1999-05-18 ~ 2019-06-30
    OF - director → CIF 0
    Dr Elizabeth Rachel Hall
    Born in December 1950
    Individual
    Person with significant control
    2020-06-29 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, Mary Croft
    Retired Medical Practitioner born in July 1924
    Individual
    Officer
    1997-06-20 ~ 2019-06-21
    OF - director → CIF 0
    Robertson, Mary Croft
    Reg Medical Practitioner
    Individual
    Officer
    1997-06-20 ~ 2019-06-21
    OF - secretary → CIF 0
    Mrs Mary Croft Robertson
    Born in July 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robertson, James Alexander
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2022-07-05
    OF - director → CIF 0
    Dr James Alexander Roberston
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2020-06-29 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Robertson, James Stewart, Dr
    Company Director born in July 1924
    Individual
    Officer
    1997-06-20 ~ 2010-02-19
    OF - director → CIF 0
  • 5
    Robertson, Andrew Stewart, Dr
    Physician Exec born in September 1949
    Individual
    Officer
    1999-05-18 ~ 2020-06-29
    OF - director → CIF 0
    Dr Andrew Steward Roberston
    Born in September 1949
    Individual
    Person with significant control
    2020-06-29 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-20
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOROUGHBRIDGE HOMES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
25,102 GBP2024-04-30
455,000 GBP2023-04-30
Fixed Assets
25,102 GBP2024-04-30
455,000 GBP2023-04-30
Debtors
2,280,473 GBP2024-04-30
1,570,517 GBP2023-04-30
Cash at bank and in hand
466 GBP2024-04-30
134 GBP2023-04-30
Current Assets
2,280,939 GBP2024-04-30
1,570,651 GBP2023-04-30
Net Current Assets/Liabilities
2,273,778 GBP2024-04-30
1,564,009 GBP2023-04-30
Total Assets Less Current Liabilities
2,298,880 GBP2024-04-30
2,019,009 GBP2023-04-30
Net Assets/Liabilities
2,293,663 GBP2024-04-30
1,938,896 GBP2023-04-30
Equity
Called up share capital
165,162 GBP2024-04-30
165,162 GBP2023-04-30
Revaluation reserve
320,757 GBP2023-04-30
Retained earnings (accumulated losses)
2,128,501 GBP2024-04-30
1,452,977 GBP2023-04-30
Average Number of Employees
32022-07-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,524 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-52,524 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,524 GBP2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,524 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
25,102 GBP2024-04-30
455,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-429,898 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
1,660 GBP2023-04-30
Corporation Tax Payable
Current
5,008 GBP2024-04-30
4,902 GBP2023-04-30
Other Creditors
Current
1,740 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,153 GBP2024-04-30
  • BOROUGHBRIDGE HOMES LIMITED
    Info
    Registered number 03392267
    63 Haslucks Green Road, Shirley, Solihull B90 2ED
    Private Limited Company incorporated on 1997-06-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.