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
1
Chui, Justin
Born in February 1958Individual (1 offspring)Officer
2005-02-14 ~ nowOF - Director → CIF 0Mr Justin Chui
Born in February 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Harrod, Lee John
Managing Director born in March 1975IndividualOfficer 2017-06-28 ~ 2023-02-28OF - Director → CIF 0 - 2
Daubney, Jane Elizabeth
IndividualOfficer 2010-10-01 ~ 2015-12-31OF - Secretary → CIF 0 - 3
Waddell, James Stewart
Businessman born in March 1946IndividualOfficer 2005-02-14 ~ 2010-06-21OF - Director → CIF 0 - 4
Waddell, Rosemarie
Secretary born in September 1949IndividualOfficer 2005-02-14 ~ 2010-06-21OF - Director → CIF 0Waddell, Rosemarie
SecretaryIndividualOfficer 2005-02-14 ~ 2010-06-21OF - Secretary → CIF 0 - 5
Burns, Luke
Director born in October 1973Individual (1 offspring)Officer 2012-08-20 ~ 2014-02-11OF - Director → CIF 0 - 6CHETTLEBURGH'S SECRETARIAL LTD.
Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2005-02-14 ~ 2005-02-14PE - Nominee Secretary → CIF 0
Company in focus
BOORI (EUROPE) LIMITED
Previous name
BOORI UK LIMITED - 2013-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,735 GBP2023-12-31
7,972 GBP2022-12-31
Debtors
3,936,700 GBP2023-12-31
3,392,778 GBP2022-12-31
Cash at bank and in hand
11,126 GBP2023-12-31
68,673 GBP2022-12-31
Current Assets
4,242,028 GBP2023-12-31
4,093,203 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,998,666 GBP2023-12-31
Net Current Assets/Liabilities
-756,638 GBP2023-12-31
-969,062 GBP2022-12-31
Total Assets Less Current Liabilities
-724,903 GBP2023-12-31
-961,090 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-725,903 GBP2023-12-31
-962,090 GBP2022-12-31
Equity
-724,903 GBP2023-12-31
-961,090 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,887 GBP2023-12-31
22,298 GBP2022-12-31
Other
91,330 GBP2023-12-31
70,065 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
119,217 GBP2023-12-31
92,363 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,510 GBP2023-01-01 ~ 2023-12-31
Other
-980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,191 GBP2023-12-31
19,704 GBP2022-12-31
Other
67,291 GBP2023-12-31
64,687 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,482 GBP2023-12-31
84,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,523 GBP2023-01-01 ~ 2023-12-31
Other
3,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,036 GBP2023-01-01 ~ 2023-12-31
Other
-408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,696 GBP2023-12-31
2,594 GBP2022-12-31
Other
24,039 GBP2023-12-31
5,378 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
113,623 GBP2023-12-31
42,653 GBP2022-12-31
Amounts Owed By Related Parties
3,660,000 GBP2023-12-31
Current
3,320,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
163,077 GBP2023-12-31
30,125 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,936,700 GBP2023-12-31
Amounts falling due within one year, Current
3,392,778 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
135 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
170,880 GBP2023-12-31
87,195 GBP2022-12-31
Amounts owed to group undertakings
Current
1,878,727 GBP2023-12-31
2,057,621 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
15,274 GBP2022-12-31
Other Taxation & Social Security Payable
Current
454,327 GBP2023-12-31
367,877 GBP2022-12-31
Other Creditors
Current
2,445,759 GBP2023-12-31
2,491,865 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,838 GBP2023-12-31
42,433 GBP2022-12-31
Creditors
Current
4,998,666 GBP2023-12-31
5,062,265 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
732,917 GBP2023-12-31
76,667 GBP2022-12-31
BOORI (EUROPE) LIMITED
InfoBOORI UK LIMITED - 2013-11-21Registered number 05363317Elizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JLPRIVATE LIMITED COMPANY incorporated on 2005-02-14 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.