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
    Rosselli, Carolyn Jill
    Company Director 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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rosselli, Richard
    Director born in July 1985
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
  • 3
    Rosselli, Roberto Gino
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2002-01-29 ~ now
    OF - director → CIF 0
    Mr Roberto Gino Rosselli
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 2
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-01-29 ~ 2002-01-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BORZAC LIMITED

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
-255,000 GBP2023-03-31
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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-29
    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
Active 6
  • 1
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    193,980 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    175,701 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,981,227 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -333,087 GBP2024-03-31
    Person with significant control
    2017-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.