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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 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 2
    Simmonds, Lucy Patricia
    Born in January 1995
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Sarah
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 5
    Smith, Richard Peter
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2001-01-22 ~ 2020-12-09
    OF - Director → CIF 0
    Smith, Peter
    Company Director
    Individual (8 offsprings)
    Officer
    2001-01-22 ~ 2016-08-24
    OF - Secretary → CIF 0
    Mr Richard Peter Smith
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BOROUGH GREEN HOLDINGS LIMITED
    11002638
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BOROUGH GREEN DEVELOPMENTS LIMITED

Period: 2001-01-22 ~ now
Company number: 04145600
Registered name
BOROUGH GREEN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,200 GBP2025-03-31
33,600 GBP2024-03-31
Investment Property
15,282,845 GBP2025-03-31
15,282,845 GBP2024-03-31
Fixed Assets
15,308,045 GBP2025-03-31
15,316,445 GBP2024-03-31
Debtors
1,082,348 GBP2025-03-31
953,752 GBP2024-03-31
Cash at bank and in hand
917,463 GBP2025-03-31
861,560 GBP2024-03-31
Current Assets
1,999,811 GBP2025-03-31
1,815,312 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-901,047 GBP2025-03-31
Net Current Assets/Liabilities
1,098,764 GBP2025-03-31
915,596 GBP2024-03-31
Total Assets Less Current Liabilities
16,406,809 GBP2025-03-31
16,232,041 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,058,872 GBP2025-03-31
Net Assets/Liabilities
11,230,814 GBP2025-03-31
10,925,279 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
4,661,512 GBP2025-03-31
4,661,512 GBP2024-03-31
Retained earnings (accumulated losses)
6,569,301 GBP2025-03-31
6,263,766 GBP2024-03-31
Equity
11,230,814 GBP2025-03-31
10,925,279 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
80,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,065 GBP2025-03-31
46,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
25,200 GBP2025-03-31
33,600 GBP2024-03-31
Investment Property - Fair Value Model
15,282,845 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
99,798 GBP2025-03-31
105,391 GBP2024-03-31
Amounts Owed By Related Parties
732,121 GBP2025-03-31
Current
600,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
250,429 GBP2025-03-31
Amounts falling due within one year, Current
248,361 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,082,348 GBP2025-03-31
Amounts falling due within one year, Current
953,752 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12 GBP2025-03-31
12 GBP2024-03-31
Trade Creditors/Trade Payables
Current
160 GBP2025-03-31
6,422 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
57,063 GBP2024-03-31
Corporation Tax Payable
Current
111,706 GBP2025-03-31
36,030 GBP2024-03-31
Other Taxation & Social Security Payable
Current
182,021 GBP2025-03-31
180,695 GBP2024-03-31
Other Creditors
Current
607,148 GBP2025-03-31
619,494 GBP2024-03-31
Creditors
Current
901,047 GBP2025-03-31
899,716 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,058,872 GBP2025-03-31
4,189,639 GBP2024-03-31

  • BOROUGH GREEN DEVELOPMENTS LIMITED
    Info
    Registered number 04145600
    41 High Street, Rochester, Kent ME1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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