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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.

Parent entities and officers
Active 4
  • 1
    Rimmer, Roger Francis
    Born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ now
    OF - Director → CIF 0
    Rimmer, Roger Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Rimmer, Jonathan
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Rimmer, Simon
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ now
    OF - Director → CIF 0
  • 4
    BOUNDARY GROUP (HOLDINGS) LIMITED
    icon of addressHammond Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    67,361 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Roger Rimmer
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rimmer, Angela Maria
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2001-06-14
    OF - Director → CIF 0
    Rimmer, Angela Maria
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 3
    Mr Jonathan Rimmer
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2017-06-27
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Simon Rimmer
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUNDARY GROUP (PROPERTIES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
586,116 GBP2024-09-30
586,116 GBP2023-09-30
Debtors
93,670 GBP2024-09-30
84,475 GBP2023-09-30
Cash at bank and in hand
8,567 GBP2024-09-30
13,742 GBP2023-09-30
Current Assets
102,237 GBP2024-09-30
98,217 GBP2023-09-30
Creditors
Current
102,252 GBP2024-09-30
88,879 GBP2023-09-30
Net Current Assets/Liabilities
-15 GBP2024-09-30
9,338 GBP2023-09-30
Total Assets Less Current Liabilities
586,101 GBP2024-09-30
595,454 GBP2023-09-30
Creditors
Non-current
306,105 GBP2024-09-30
315,142 GBP2023-09-30
Net Assets/Liabilities
279,996 GBP2024-09-30
280,312 GBP2023-09-30
Equity
Called up share capital
112 GBP2024-09-30
112 GBP2023-09-30
Share premium
55,908 GBP2024-09-30
55,908 GBP2023-09-30
Retained earnings (accumulated losses)
223,976 GBP2024-09-30
224,292 GBP2023-09-30
Equity
279,996 GBP2024-09-30
280,312 GBP2023-09-30
Investment Property - Fair Value Model
586,116 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
92,528 GBP2024-09-30
82,528 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,142 GBP2024-09-30
1,947 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
93,670 GBP2024-09-30
84,475 GBP2023-09-30
Trade Creditors/Trade Payables
Current
91 GBP2024-09-30
102 GBP2023-09-30
Amounts owed to group undertakings
Current
15,411 GBP2024-09-30
17,777 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,009 GBP2024-09-30
8,009 GBP2023-09-30
Other Creditors
Current
78,741 GBP2024-09-30
62,991 GBP2023-09-30
Non-current
306,105 GBP2024-09-30
315,142 GBP2023-09-30

  • BOUNDARY GROUP (PROPERTIES) LIMITED
    Info
    Registered number 03998171
    icon of addressHammond Road Knowsley, Industrial Estate North, Liverpool, Merseyside L33 7UL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.