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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Harrod, Lee John
Born in March 1975Individual (2 offsprings)Officer2017-06-28 ~ 2023-02-28OF - Director → CIF 0 - 2
Waddell, Rosemarie
Born in September 1949Individual (1 offspring)Officer2005-02-14 ~ 2010-06-21OF - Director → CIF 0Waddell, Rosemarie
Individual (1 offspring)Officer2005-02-14 ~ 2010-06-21OF - Secretary → CIF 0 - 3
Daubney, Jane Elizabeth
Individual (1 offspring)Officer2010-10-01 ~ 2015-12-31OF - Secretary → CIF 0 - 4
Chui, Justin
Born in February 1958Individual (1 offspring)Officer2005-02-14 ~ nowOF - Director → CIF 0Mr Justin Chui
Born in February 1958Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Waddell, James Stewart
Born in March 1946Individual (2 offsprings)Officer2005-02-14 ~ 2010-06-21OF - Director → CIF 0 - 6
Burns, Luke
Born in October 1973Individual (3 offsprings)Officer2012-08-20 ~ 2014-02-11OF - Director → CIF 0 - 7CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 8796 offsprings)Officer2005-02-14 ~ 2005-02-14OF - Nominee Secretary → CIF 0
Company in focus
BOORI (EUROPE) LIMITED
Period: 2013-11-21 ~ now
Company number: 05363317
Registered names
BOORI (EUROPE) LIMITED - now
BOORI UK LIMITED - 2013-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,970 GBP2024-12-31
31,735 GBP2023-12-31
Debtors
3,559,453 GBP2024-12-31
3,936,700 GBP2023-12-31
Cash at bank and in hand
195,940 GBP2024-12-31
11,126 GBP2023-12-31
Current Assets
4,033,030 GBP2024-12-31
4,242,028 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,696,317 GBP2024-12-31
-4,998,666 GBP2023-12-31
Net Current Assets/Liabilities
-1,663,287 GBP2024-12-31
-756,638 GBP2023-12-31
Total Assets Less Current Liabilities
-1,619,317 GBP2024-12-31
-724,903 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,620,317 GBP2024-12-31
-725,903 GBP2023-12-31
Equity
-1,619,317 GBP2024-12-31
-724,903 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,219 GBP2024-12-31
27,887 GBP2023-12-31
Other
50,842 GBP2024-12-31
91,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,061 GBP2024-12-31
119,217 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-25,647 GBP2024-01-01 ~ 2024-12-31
Other
-64,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-90,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,690 GBP2024-12-31
20,191 GBP2023-12-31
Other
19,401 GBP2024-12-31
67,291 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,091 GBP2024-12-31
87,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,174 GBP2024-01-01 ~ 2024-12-31
Other
14,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-19,675 GBP2024-01-01 ~ 2024-12-31
Other
-62,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,529 GBP2024-12-31
7,696 GBP2023-12-31
Other
31,441 GBP2024-12-31
24,039 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
86,005 GBP2024-12-31
113,623 GBP2023-12-31
Amounts Owed By Related Parties
3,200,000 GBP2024-12-31
Current
3,660,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
196,948 GBP2024-12-31
86,577 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,482,953 GBP2024-12-31
3,860,200 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
76,500 GBP2024-12-31
76,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
135 GBP2023-12-31
Trade Creditors/Trade Payables
Current
260,195 GBP2024-12-31
170,880 GBP2023-12-31
Amounts owed to group undertakings
Current
2,680,721 GBP2024-12-31
1,878,727 GBP2023-12-31
Other Taxation & Social Security Payable
Current
277,668 GBP2024-12-31
454,327 GBP2023-12-31
Other Creditors
Current
2,444,805 GBP2024-12-31
2,445,759 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,928 GBP2024-12-31
48,838 GBP2023-12-31
Creditors
Current
5,696,317 GBP2024-12-31
4,998,666 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
732,917 GBP2023-12-31
BOORI (EUROPE) LIMITED
InfoBOORI UK LIMITED - 2013-11-21Registered number 05363317C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JBPRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.