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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, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rosselli, Carolyn Jill
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
    Rosselli, Carolyn Jill
    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, 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
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 5
    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
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 GBP2025-03-31
833,106 GBP2024-03-31
Fixed Assets - Investments
552,969 GBP2025-03-31
552,969 GBP2024-03-31
Fixed Assets
1,386,075 GBP2025-03-31
1,386,075 GBP2024-03-31
Debtors
87,920 GBP2025-03-31
57,626 GBP2024-03-31
Cash at bank and in hand
69,432 GBP2025-03-31
109,303 GBP2024-03-31
Current Assets
157,352 GBP2025-03-31
166,929 GBP2024-03-31
Net Current Assets/Liabilities
105,914 GBP2025-03-31
81,051 GBP2024-03-31
Total Assets Less Current Liabilities
1,491,989 GBP2025-03-31
1,467,126 GBP2024-03-31
Net Assets/Liabilities
1,313,334 GBP2025-03-31
1,261,313 GBP2024-03-31
Equity
Called up share capital
250,004 GBP2025-03-31
250,004 GBP2024-03-31
Retained earnings (accumulated losses)
1,063,330 GBP2025-03-31
1,011,309 GBP2024-03-31
Equity
1,313,334 GBP2025-03-31
1,261,313 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
833,106 GBP2024-03-31
Investments in group undertakings and participating interests
552,969 GBP2025-03-31
552,969 GBP2024-03-31
Amounts Owed By Related Parties
22,886 GBP2025-03-31
Current
57,417 GBP2024-03-31
Other Debtors
Amounts falling due within one year
65,034 GBP2025-03-31
209 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
87,920 GBP2025-03-31
Amounts falling due within one year, Current
57,626 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
3,675 GBP2024-03-31
Amounts owed to group undertakings
Current
36,002 GBP2025-03-31
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,443 GBP2025-03-31
77,718 GBP2024-03-31
Other Creditors
Current
6,993 GBP2025-03-31
4,483 GBP2024-03-31
Creditors
Current
51,438 GBP2025-03-31
85,878 GBP2024-03-31
Other Creditors
Non-current
172,660 GBP2025-03-31
205,300 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,000 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31
250,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,500 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
250,004 GBP2025-03-31
250,004 GBP2024-03-31

Related profiles found in government register
  • BORZAC LIMITED
    Info
    Registered number 04362654
    Unit 1 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • BORZAC LIMITED
    S
    Registered number missing
    Unit 1, St Stephens Court, 15-17 St Stephens Road, Bournemouth, United Kingdom, BH2 6LA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BATHROOM ELEGANCE (POOLE) LIMITED
    05962703
    Unit 1 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, 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
    Unit 1 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    KITCHEN ELEGANCE CONTRACTS LIMITED
    11226827
    Unit 1 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, 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
    Unit 1 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, 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
    Unit 1 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    ROSSMAN LIMITED
    11117324
    Unit 1 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, 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 5 April 2026 and licensed under the Open Government Licence v3.0.