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
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ now
    OF - director → CIF 0
    Mr Spencer Teasdale
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Polsinelli, Franco Joseph
    Graphic Designer born in December 1949
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2008-02-19
    OF - director → CIF 0
    Polsinelli, Franco Joseph
    Graphic Designer
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2008-02-19
    OF - secretary → CIF 0
  • 2
    Wood, Howard Trevor
    Director born in March 1960
    Individual
    Officer
    2016-12-05 ~ 2022-03-22
    OF - director → CIF 0
    Mr Howard Trevor Wood
    Born in March 1960
    Individual
    Person with significant control
    2016-12-05 ~ 2025-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Laing, Robert Thomas
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2017-07-24
    OF - director → CIF 0
  • 4
    Park, William
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    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
    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
    2016-12-05 ~ 2017-10-16
    PE - Has significant influence or control → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    PE - nominee-director → 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
Property, Plant & Equipment
5,584 GBP2023-07-31
6,718 GBP2022-07-31
Total Inventories
117,631 GBP2023-07-31
143,036 GBP2022-07-31
Debtors
Current
88,855 GBP2023-07-31
76,635 GBP2022-07-31
Cash at bank and in hand
228,865 GBP2023-07-31
230,877 GBP2022-07-31
Current Assets
435,351 GBP2023-07-31
450,548 GBP2022-07-31
Net Current Assets/Liabilities
329,813 GBP2023-07-31
380,360 GBP2022-07-31
Total Assets Less Current Liabilities
335,397 GBP2023-07-31
387,078 GBP2022-07-31
Net Assets/Liabilities
335,397 GBP2023-07-31
385,802 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2023-07-31
70,000 GBP2022-07-31
Intangible Assets - Gross Cost
70,000 GBP2023-07-31
70,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2023-07-31
70,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2023-07-31
70,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
228 GBP2023-07-31
228 GBP2022-07-31
Motor vehicles
8,918 GBP2023-07-31
8,918 GBP2022-07-31
Other
2,149 GBP2023-07-31
2,149 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
15,127 GBP2023-07-31
14,411 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
216 GBP2023-07-31
216 GBP2022-07-31
Motor vehicles
3,901 GBP2023-07-31
2,229 GBP2022-07-31
Other
2,144 GBP2023-07-31
2,144 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,543 GBP2023-07-31
7,693 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,672 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,850 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12 GBP2023-07-31
12 GBP2022-07-31
Motor vehicles
5,017 GBP2023-07-31
6,689 GBP2022-07-31
Other
5 GBP2023-07-31
5 GBP2022-07-31
Other types of inventories not specified separately
117,631 GBP2023-07-31
143,036 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
64,910 GBP2023-07-31
75,476 GBP2022-07-31
Prepayments
Current
1,480 GBP2023-07-31
1,145 GBP2022-07-31
Other Debtors
Current
22,465 GBP2023-07-31
14 GBP2022-07-31
Trade Creditors/Trade Payables
34,995 GBP2023-07-31
55,093 GBP2022-07-31
Taxation/Social Security Payable
16,037 GBP2023-07-31
10,230 GBP2022-07-31
Accrued Liabilities
4,015 GBP2023-07-31
4,025 GBP2022-07-31
Other Creditors
50,491 GBP2023-07-31
840 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2023-07-31
450 shares2022-07-31
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2023-07-31
450 shares2022-07-31
Par Value of Share
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-07-31
1,000 shares2022-07-31
Nominal value of allotted share capital
1,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
37,492 GBP2022-08-01 ~ 2023-07-31
8,912 GBP2021-08-01 ~ 2022-07-31
  • BORDER HEATING SPARES LIMITED
    Info
    Registered number 04565191
    Borough Hall, Wellway, Morpeth, Northumberland NE61 1BN
    Private Limited Company incorporated on 2002-10-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.