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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 5
  • 1
    Rosselli, Roberto Gino
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
    Mr Roberto Gino Rosselli
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rosselli, Carolyn Jill
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
    Rosselli, Carolyn Jill
    Company Director
    Individual (7 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Jill Rosselli
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rosselli, Richard
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    Mr Richard Rosselli
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BORZAC LIMITED

Period: 2002-01-29 ~ now
Company number: 04362654
Registered name
BORZAC LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
833,106 GBP2024-03-31
833,106 GBP2023-03-31
Fixed Assets - Investments
552,969 GBP2024-03-31
552,969 GBP2023-03-31
Fixed Assets
1,386,075 GBP2024-03-31
1,386,075 GBP2023-03-31
Debtors
57,624 GBP2024-03-31
101,594 GBP2023-03-31
Cash at bank and in hand
109,303 GBP2024-03-31
121,907 GBP2023-03-31
Current Assets
166,927 GBP2024-03-31
223,501 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-85,878 GBP2024-03-31
-74,864 GBP2023-03-31
Net Current Assets/Liabilities
81,049 GBP2024-03-31
148,637 GBP2023-03-31
Total Assets Less Current Liabilities
1,467,124 GBP2024-03-31
1,534,712 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-205,300 GBP2024-03-31
Net Assets/Liabilities
1,261,311 GBP2024-03-31
1,279,426 GBP2023-03-31
Equity
Called up share capital
250,002 GBP2024-03-31
250,002 GBP2023-03-31
Retained earnings (accumulated losses)
1,011,309 GBP2024-03-31
1,029,424 GBP2023-03-31
Equity
1,261,311 GBP2024-03-31
1,279,426 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
833,106 GBP2023-03-31
Investments in group undertakings and participating interests
552,969 GBP2024-03-31
552,969 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
5,440 GBP2023-03-31
Amounts Owed By Related Parties
57,417 GBP2024-03-31
Current
95,967 GBP2023-03-31
Other Debtors
Amounts falling due within one year
207 GBP2024-03-31
187 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
57,624 GBP2024-03-31
101,594 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,675 GBP2024-03-31
3,500 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Other Taxation & Social Security Payable
Current
77,718 GBP2024-03-31
67,369 GBP2023-03-31
Other Creditors
Current
4,483 GBP2024-03-31
3,993 GBP2023-03-31
Creditors
Current
85,878 GBP2024-03-31
74,864 GBP2023-03-31
Other Creditors
Non-current
205,300 GBP2024-03-31
255,000 GBP2023-03-31

Related profiles found in government register
  • BORZAC LIMITED
    Info
    Registered number 04362654
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BORZAC LIMITED
    S
    Registered number missing
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, United Kingdom, EN7 5GE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BATHROOM ELEGANCE (POOLE) LIMITED
    05962703
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CARO DESIGN LIMITED
    09959031
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    KITCHEN ELEGANCE CONTRACTS LIMITED
    11226827
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    KITCHEN ELEGANCE LIMITED
    03458445
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ROSSMAN CONTRACTS LIMITED
    11392412
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    ROSSMAN LIMITED
    11117324
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.