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
    Stere, James Matthew
    Managing Director born in October 1974
    Individual (7 offsprings)
    Officer
    2014-03-01 ~ now
    OF - director → CIF 0
    Mr James Matthew Stere
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Stere, Elizabeth Deborah
    Marketing Director born in February 1978
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ now
    OF - director → CIF 0
    Stere, Elizabeth Deborah
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Solly, Richard Nicholas John
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2013-06-07
    OF - director → CIF 0
    Solly, Richard Nicholas John
    Director
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2013-04-08
    OF - secretary → CIF 0
  • 2
    Jeewa Stringer, Sacha Rochelle
    Operations Director born in July 1986
    Individual
    Officer
    2019-05-16 ~ 2022-02-02
    OF - director → CIF 0
  • 3
    Solly, Helen Clare
    Housewife born in April 1970
    Individual
    Officer
    2004-12-22 ~ 2012-12-24
    OF - director → CIF 0
  • 4
    Rooker, Malcolm
    Individual (22 offsprings)
    Officer
    2013-04-08 ~ 2013-11-08
    OF - secretary → CIF 0
  • 5
    Mr Laurence Neal Butcher
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    PE - nominee-secretary → CIF 0
  • 7
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOUNDARY COMMUNICATIONS LTD

Previous name
BOUNDARY LEISURE LIMITED - 2013-01-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
96,391 GBP2023-12-31
126,336 GBP2022-12-31
Fixed Assets - Investments
55,362 GBP2023-12-31
55,362 GBP2022-12-31
Fixed Assets
151,753 GBP2023-12-31
181,698 GBP2022-12-31
Debtors
984,316 GBP2023-12-31
Cash at bank and in hand
352,157 GBP2022-12-31
Current Assets
1,396,027 GBP2023-12-31
2,395,025 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-478,652 GBP2023-12-31
-847,539 GBP2022-12-31
Net Current Assets/Liabilities
917,375 GBP2023-12-31
1,547,486 GBP2022-12-31
Total Assets Less Current Liabilities
1,069,128 GBP2023-12-31
1,729,184 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-470,664 GBP2023-12-31
-1,097,565 GBP2022-12-31
Net Assets/Liabilities
598,464 GBP2023-12-31
631,619 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
110 GBP2021-12-31
Equity
598,464 GBP2023-12-31
631,619 GBP2022-12-31
Retained earnings (accumulated losses)
495,167 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,555 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,615 GBP2022-12-31
Motor vehicles
143,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
157,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,436 GBP2022-12-31
Motor vehicles
52,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,811 GBP2022-12-31
Property, Plant & Equipment
Computers
5,179 GBP2023-12-31
6,407 GBP2022-12-31
Motor vehicles
91,212 GBP2023-12-31
119,929 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
512,165 GBP2023-12-31
705,700 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
292,140 GBP2023-12-31
Other Debtors
Current
180,011 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
984,316 GBP2023-12-31
1,963,732 GBP2022-12-31
Creditors
Current
478,652 GBP2023-12-31
847,539 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
470,664 GBP2023-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BOUNDARY COMMUNICATIONS LTD
    Info
    BOUNDARY LEISURE LIMITED - 2013-01-16
    Registered number 05318922
    1 Cornhill, London EC3V 3ND
    Private Limited Company incorporated on 2004-12-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • BOUNDARY COMMUNICATIONS LTD
    S
    Registered number 05318922
    1, Cornhill, London, England, EC3V 3ND
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BOUNDARY COMMUNICATIONS LIMITED
    S
    Registered number 05318922
    1, Cornhill, London, England, EC3V 3ND
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • BOUNDARY COMMUNICATIONS LIMITED
    S
    Registered number 05318922
    Dashwood House, 69 Broad Street, London, England, EC2M 1QS
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Rivermead House, Hamm Moor Lane, Addlestone, England
    Corporate (2 parents)
    Total liabilities (Company account)
    81,291 GBP2023-12-31
    Person with significant control
    2022-06-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Rivermead House, Hamm Moor Lane, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-02-05 ~ 2025-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PADEL FORWARD LTD - 2025-01-20
    WORLDWIDE AUDIO VISUAL EQUIPMENT LIMITED - 2024-11-25
    PADOC LIMITED - 2016-12-05
    Ground Floor Ground Floor, Rivermead House, Ham Moor Lane, Addlestone, Surrey, England
    Corporate (5 parents)
    Total liabilities (Company account)
    6 GBP2023-12-31
    Person with significant control
    2022-10-28 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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