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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 4
  • 1
    Hemley, Themis Bill
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Cook, John Edward
    Sales Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Paul Edward
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Foley Works, Foley Trading Estate, Hereford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,099,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr John Edward Cook
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Budge, Bruce Cassidy
    Wholesaler born in November 1957
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Bruce Cassidy Budge
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Brian Edward
    Business Manager born in February 1954
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2019-04-26
    OF - Director → CIF 0
    Jones, Brian Edward
    Business Manager
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2019-04-26
    OF - Secretary → CIF 0
    Mr Brian Edward Jones
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
46900 - Non-specialised Wholesale Trade
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
85,754 GBP2024-12-31
112,921 GBP2023-12-31
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets
89,754 GBP2024-12-31
116,921 GBP2023-12-31
Total Inventories
156,771 GBP2024-12-31
129,210 GBP2023-12-31
Debtors
1,603,700 GBP2024-12-31
1,555,489 GBP2023-12-31
Cash at bank and in hand
916,215 GBP2024-12-31
640,634 GBP2023-12-31
Current Assets
2,676,686 GBP2024-12-31
2,325,333 GBP2023-12-31
Creditors
Current
-778,568 GBP2024-12-31
-730,142 GBP2023-12-31
Net Current Assets/Liabilities
1,898,118 GBP2024-12-31
1,595,191 GBP2023-12-31
Total Assets Less Current Liabilities
1,987,872 GBP2024-12-31
1,712,112 GBP2023-12-31
Creditors
Non-current
-35,417 GBP2023-12-31
Net Assets/Liabilities
1,980,997 GBP2024-12-31
1,665,831 GBP2023-12-31
Equity
Called up share capital
199,950 GBP2024-12-31
199,950 GBP2023-12-31
Retained earnings (accumulated losses)
1,781,047 GBP2024-12-31
1,465,881 GBP2023-12-31
Equity
1,980,997 GBP2024-12-31
1,665,831 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
507,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
507,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
422,263 GBP2024-12-31
429,502 GBP2023-12-31
Property, Plant & Equipment - Disposals
-18,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,509 GBP2024-12-31
316,581 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,580 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,306 GBP2024-12-31
56,306 GBP2023-12-31
Between one and five year
225,225 GBP2024-12-31
225,225 GBP2023-12-31
More than five year
164,092 GBP2024-12-31
220,398 GBP2023-12-31
All periods
445,623 GBP2024-12-31
501,929 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,626 shares2024-12-31
Class 2 ordinary share
33,324 shares2024-12-31

  • BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED
    Info
    Registered number 04976912
    icon of addressUnit 2, Foley Works, Foley Trading Estate, Hereford HR1 2SF
    Private Limited Company incorporated on 2003-11-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.