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 2
  • 1
    Agnew, William John
    Managing Director born in February 1963
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Agnew, William John
    Individual (11 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    GGF HELIX GROUP LTD - now
    HELIX GROUP LIMITED - 2017-09-15
    40, Rushworth Street, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-10-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Morgan, Anthony Gerald
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 2
    Pyndiah, Ashabye
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2013-09-16
    OF - Secretary → CIF 0
    2018-01-02 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 3
    Cleeve, Richard Matthew
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Hardacre, Eian Clark
    Director And Company Secretary born in October 1961
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2013-07-30
    OF - Director → CIF 0
    Hardacre, Eian Clark
    Company Director
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 5
    Charkham, Simon
    Head Of Operations born in July 1977
    Individual
    Officer
    2019-05-08 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Jones, Gareth Edwin
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ 2021-03-04
    OF - Director → CIF 0
  • 7
    Butterick, Michael
    Marketing Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    Buckley, Kevin
    Management Consultant born in January 1957
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Hinett, Graham Beverley
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Mendham, Gabrielle Paulette Mary-ann
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Vaughan, Philip
    Director born in July 1973
    Individual
    Officer
    2017-04-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 12
    Gregory, Anda Jane
    Managing Director born in August 1983
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Vanstone, Jonathan Edward
    General Manager born in July 1973
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Payne, Stephen John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Mccallion, Jane
    Finance Director born in June 1967
    Individual (11 offsprings)
    Officer
    2016-03-15 ~ 2017-08-21
    OF - Director → CIF 0
    Mccallion, Jane
    Individual (11 offsprings)
    Officer
    2015-12-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 16
    Rees, Nigel Denton
    Director born in January 1954
    Individual
    Officer
    2004-08-31 ~ 2016-11-28
    OF - Director → CIF 0
    Rees, Nigel Denton
    Director
    Individual
    Officer
    2004-08-31 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 17
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-10-13 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-10-13 ~ 2004-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOROUGH IT LIMITED

Previous name
WB CO (1309) LIMITED - 2004-09-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Turnover/Revenue
549,165 GBP2022-01-01 ~ 2022-12-31
726,671 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-473,401 GBP2022-01-01 ~ 2022-12-31
-431,793 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
75,764 GBP2022-01-01 ~ 2022-12-31
294,878 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-24,536 GBP2022-01-01 ~ 2022-12-31
-204,422 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
51,228 GBP2022-01-01 ~ 2022-12-31
90,456 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,429 GBP2022-01-01 ~ 2022-12-31
240 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
52,657 GBP2022-01-01 ~ 2022-12-31
90,696 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,752 GBP2022-01-01 ~ 2022-12-31
-16,550 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
1,511,829 GBP2022-12-31
2,168,924 GBP2021-12-31
2,394,778 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
42,905 GBP2022-01-01 ~ 2022-12-31
74,146 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2022-01-01 ~ 2022-12-31
-300,000 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
27,839 GBP2022-12-31
94,693 GBP2021-12-31
Cash at bank and in hand
2,188,778 GBP2022-12-31
2,207,065 GBP2021-12-31
Current Assets
2,216,617 GBP2022-12-31
2,301,758 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-704,787 GBP2022-12-31
-132,833 GBP2021-12-31
Net Current Assets/Liabilities
1,511,830 GBP2022-12-31
2,168,925 GBP2021-12-31
Net Assets/Liabilities
1,511,830 GBP2022-12-31
2,168,925 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1,511,830 GBP2022-12-31
2,168,925 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,215 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
14,996 GBP2022-12-31
49,162 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,573 GBP2022-12-31
12,114 GBP2021-12-31
Prepayments/Accrued Income
Current
2,270 GBP2022-12-31
33,417 GBP2021-12-31
Trade Creditors/Trade Payables
Current
41,724 GBP2022-12-31
49,678 GBP2021-12-31
Amounts owed to group undertakings
Current
644,432 GBP2022-12-31
23,861 GBP2021-12-31
Corporation Tax Payable
Current
2,541 GBP2022-12-31
16,550 GBP2021-12-31
Taxation/Social Security Payable
Current
11,533 GBP2022-12-31
18,125 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,557 GBP2022-12-31
24,619 GBP2021-12-31
Creditors
Current
704,787 GBP2022-12-31
132,833 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
  • BOROUGH IT LIMITED
    Info
    WB CO (1309) LIMITED - 2004-09-03
    Registered number 04930462
    40 Rushworth Street, London SE1 0RB
    Private Limited Company incorporated on 2003-10-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.