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
    Bhandari, Neeru
    Housewife born in August 1972
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mrs Neeru Bhandari
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2017-03-18 ~ now
    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
  • 2
    Bhandari, Naveen
    Co Director born in August 1971
    Individual (28 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Naveen Bhandari
    Born in August 1971
    Individual (28 offsprings)
    Person with significant control
    2017-03-18 ~ now
    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
    Aggarwal, Suresh Kumar
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
    Aggarwal, Suresh Kumar
    Company Director
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bhandari, Neevu
    Individual
    Officer
    2003-03-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-18 ~ 2003-03-28
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-03-18 ~ 2003-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUNDARY HOUSE BUSINESS CENTRE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
19,651 GBP2024-03-31
27,960 GBP2023-03-31
Property, Plant & Equipment
6,078,497 GBP2024-03-31
6,059,409 GBP2023-03-31
Fixed Assets - Investments
9,701 GBP2024-03-31
9,701 GBP2023-03-31
Fixed Assets
6,107,849 GBP2024-03-31
6,097,070 GBP2023-03-31
Debtors
2,609,401 GBP2024-03-31
2,653,509 GBP2023-03-31
Cash at bank and in hand
116,123 GBP2024-03-31
82,888 GBP2023-03-31
Current Assets
2,725,524 GBP2024-03-31
2,736,397 GBP2023-03-31
Net Current Assets/Liabilities
937,301 GBP2024-03-31
798,979 GBP2023-03-31
Total Assets Less Current Liabilities
7,045,150 GBP2024-03-31
6,896,049 GBP2023-03-31
Creditors
Amounts falling due after one year
-940,661 GBP2024-03-31
-1,023,994 GBP2023-03-31
Net Assets/Liabilities
5,399,173 GBP2024-03-31
5,166,739 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,392,200 GBP2024-03-31
2,159,766 GBP2023-03-31
Equity
5,399,173 GBP2024-03-31
5,166,739 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
98,916 GBP2024-03-31
98,916 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
79,265 GBP2024-03-31
70,956 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,309 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
19,651 GBP2024-03-31
27,960 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,005,725 GBP2024-03-31
6,000,000 GBP2023-03-31
Plant and equipment
300,196 GBP2024-03-31
299,560 GBP2023-03-31
Vehicles
511,653 GBP2024-03-31
469,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,817,574 GBP2024-03-31
6,769,157 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,014 GBP2024-03-31
297,069 GBP2023-03-31
Vehicles
440,063 GBP2024-03-31
412,679 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
739,077 GBP2024-03-31
709,748 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,945 GBP2023-04-01 ~ 2024-03-31
Vehicles
27,384 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,005,725 GBP2024-03-31
6,000,000 GBP2023-03-31
Plant and equipment
1,182 GBP2024-03-31
2,491 GBP2023-03-31
Vehicles
71,590 GBP2024-03-31
56,918 GBP2023-03-31
Investments in Group Undertakings
9,701 GBP2024-03-31
9,701 GBP2023-03-31
Trade Debtors/Trade Receivables
93,128 GBP2024-03-31
66,926 GBP2023-03-31
Other Debtors
2,516,273 GBP2024-03-31
2,586,583 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
83,333 GBP2024-03-31
83,333 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,733 GBP2024-03-31
60,906 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
68,527 GBP2024-03-31
57,952 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,121 GBP2024-03-31
24,483 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,586,509 GBP2024-03-31
1,710,744 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
940,661 GBP2024-03-31
1,023,994 GBP2023-03-31
Equity
Revaluation reserve
3,006,873 GBP2024-03-31
3,006,873 GBP2023-03-31
3,513,990 GBP2022-03-31
Related profiles found in government register
  • BOUNDARY HOUSE BUSINESS CENTRE LIMITED
    Info
    Registered number 04700443
    Boundary House, Boston Road, Hanwell, London W7 2QE
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BOUNDARY HOUSE BUSINESS CENTRE LIMITED
    S
    Registered number 04700443
    Boundary House, Boston Road, London, England, W7 2QE
    ENGLAND & WALES
    CIF 1
  • BOUNDARY HOUSE BUSINESS CENTRE LIMITED
    S
    Registered number 04700443
    Boundary House, Boston Road, London, England, W7 2QE
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ICON BUSINESS CENTRES LIMITED - 2005-12-14
    Boundary House, Boston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -100,732 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DE FACTO 1055 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DE FACTO 1056 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DE FACTO 1043 LIMITED - 2003-04-16
    Boundary House, Boston Road, Hanwell, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Boundary House, Boston Road, Hanwell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,389 GBP2024-03-31
    Person with significant control
    2017-05-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • CHISWICK BUSINESS CENTRES LIMITED - 2013-03-12
    Boundary House, Boston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ 2013-02-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.