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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 3
  • 1
    Smith, Sarah
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Lucy Patricia
    Born in January 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 2
    Smith, Richard Peter
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2020-12-09
    OF - Director → CIF 0
    Smith, Peter
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2016-08-24
    OF - Secretary → CIF 0
    Mr Richard Peter Smith
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOROUGH GREEN DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33,600 GBP2024-03-31
17,800 GBP2023-03-31
Investment Property
15,282,845 GBP2024-03-31
15,282,845 GBP2023-03-31
Fixed Assets
15,316,445 GBP2024-03-31
15,300,645 GBP2023-03-31
Debtors
953,752 GBP2024-03-31
921,275 GBP2023-03-31
Cash at bank and in hand
861,560 GBP2024-03-31
634,694 GBP2023-03-31
Current Assets
1,815,312 GBP2024-03-31
1,555,969 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-899,716 GBP2024-03-31
-1,234,774 GBP2023-03-31
Net Current Assets/Liabilities
915,596 GBP2024-03-31
321,195 GBP2023-03-31
Total Assets Less Current Liabilities
16,232,041 GBP2024-03-31
15,621,840 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,189,639 GBP2024-03-31
-3,661,196 GBP2023-03-31
Net Assets/Liabilities
10,925,279 GBP2024-03-31
10,843,521 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
4,661,512 GBP2024-03-31
4,661,512 GBP2023-03-31
Retained earnings (accumulated losses)
6,263,766 GBP2024-03-31
6,182,008 GBP2023-03-31
Equity
10,925,279 GBP2024-03-31
10,843,521 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
80,265 GBP2024-03-31
53,265 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,665 GBP2024-03-31
35,465 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
33,600 GBP2024-03-31
17,800 GBP2023-03-31
Investment Property - Fair Value Model
15,282,845 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
105,391 GBP2024-03-31
68,754 GBP2023-03-31
Amounts Owed By Related Parties
600,000 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
248,361 GBP2024-03-31
852,521 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
953,752 GBP2024-03-31
921,275 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12 GBP2024-03-31
12 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,422 GBP2024-03-31
2,519 GBP2023-03-31
Amounts owed to group undertakings
Current
57,063 GBP2024-03-31
57,063 GBP2023-03-31
Corporation Tax Payable
Current
36,030 GBP2024-03-31
43,420 GBP2023-03-31
Other Taxation & Social Security Payable
Current
180,695 GBP2024-03-31
180,716 GBP2023-03-31
Other Creditors
Current
619,494 GBP2024-03-31
951,044 GBP2023-03-31
Creditors
Current
899,716 GBP2024-03-31
1,234,774 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,189,639 GBP2024-03-31
3,661,196 GBP2023-03-31

  • BOROUGH GREEN DEVELOPMENTS LIMITED
    Info
    Registered number 04145600
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.