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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 1
  • Teasdale, Spencer James
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
    Mr Spencer Teasdale
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Park, William
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2016-12-05
    OF - Director → CIF 0
    Mr William James Park
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2017-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    Mr William James Park
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-10-16
    PE - Has significant influence or control → CIF 0
  • 2
    Wood, Howard Trevor
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Howard Trevor Wood
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-12-05 ~ 2025-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Polsinelli, Franco Joseph
    Graphic Designer born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2008-02-19
    OF - Director → CIF 0
    Polsinelli, Franco Joseph
    Graphic Designer
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 4
    Laing, Robert Thomas
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2017-07-24
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDER HEATING SPARES LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
4,572 GBP2024-07-31
5,584 GBP2023-07-31
Total Inventories
138,359 GBP2024-07-31
117,631 GBP2023-07-31
Debtors
Current
107,968 GBP2024-07-31
88,855 GBP2023-07-31
Cash at bank and in hand
281,255 GBP2024-07-31
228,865 GBP2023-07-31
Current Assets
527,582 GBP2024-07-31
435,351 GBP2023-07-31
Net Current Assets/Liabilities
393,141 GBP2024-07-31
329,813 GBP2023-07-31
Total Assets Less Current Liabilities
397,713 GBP2024-07-31
335,397 GBP2023-07-31
Net Assets/Liabilities
396,845 GBP2024-07-31
335,397 GBP2023-07-31
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Intangible Assets - Gross Cost
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2024-07-31
70,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
228 GBP2024-07-31
228 GBP2023-07-31
Motor vehicles
9,492 GBP2024-07-31
8,918 GBP2023-07-31
Other
2,149 GBP2024-07-31
2,149 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
15,701 GBP2024-07-31
15,127 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
216 GBP2024-07-31
216 GBP2023-07-31
Motor vehicles
5,251 GBP2024-07-31
3,901 GBP2023-07-31
Other
2,144 GBP2024-07-31
2,144 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,129 GBP2024-07-31
9,543 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,350 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,586 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12 GBP2024-07-31
12 GBP2023-07-31
Motor vehicles
4,241 GBP2024-07-31
5,017 GBP2023-07-31
Other
5 GBP2024-07-31
5 GBP2023-07-31
Other types of inventories not specified separately
138,359 GBP2024-07-31
117,631 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,773 GBP2024-07-31
64,910 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
600 GBP2024-07-31
22,465 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
107,968 GBP2024-07-31
88,855 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-07-31
450 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2024-07-31
450 shares2023-07-31
Par Value of Share
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-07-31
1,000 shares2023-07-31
Nominal value of allotted share capital
1,000 GBP2023-08-01 ~ 2024-07-31
1,000 GBP2022-08-01 ~ 2023-07-31
  • BORDER HEATING SPARES LIMITED
    Info
    Registered number 04565191
    icon of addressBorough Hall, Wellway, Morpeth, Northumberland NE61 1BN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.