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 6
  • 1
    Hughes, Jon
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Daniel Lewis
    Company Director born in October 1987
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Georgie Albert
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Jacqui
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Bellenger, Freddie Alexander
    Company Director born in August 1986
    Individual (11 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 6
    BORNE HOMES LIMITED - 2008-02-29
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -53,512 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hughes, Jacqui
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Secretary → CIF 0
  • 3
    J.W. HUGHES HOLDINGS LIMITED - now
    BORNE HOMES LIMITED - 2008-02-29
    Borne House, 221 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -53,512 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2017-05-31 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Director → CIF 0
parent relation
Company in focus

BORNE HOMES LIMITED

Previous name
J.W. HUGHES HOLDINGS LIMITED - 2008-02-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Investment Property
470,000 GBP2023-07-31
470,000 GBP2022-07-31
Debtors
109,299 GBP2023-07-31
95,915 GBP2022-07-31
Cash at bank and in hand
5,158 GBP2023-07-31
33,790 GBP2022-07-31
Current Assets
114,457 GBP2023-07-31
129,705 GBP2022-07-31
Creditors
Current
5,776 GBP2023-07-31
9,945 GBP2022-07-31
Net Current Assets/Liabilities
108,681 GBP2023-07-31
119,760 GBP2022-07-31
Total Assets Less Current Liabilities
578,681 GBP2023-07-31
589,760 GBP2022-07-31
Creditors
Non-current
-352,394 GBP2023-07-31
-352,378 GBP2022-07-31
Net Assets/Liabilities
188,449 GBP2023-07-31
199,543 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
470,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
500 GBP2023-07-31
250 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
107,189 GBP2023-07-31
94,533 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1,610 GBP2023-07-31
1,132 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
109,299 GBP2023-07-31
95,915 GBP2022-07-31
Trade Creditors/Trade Payables
Current
160 GBP2023-07-31
Other Creditors
Current
5,616 GBP2023-07-31
9,945 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
352,394 GBP2023-07-31
352,378 GBP2022-07-31
Bank Borrowings
Secured
352,394 GBP2023-07-31
352,378 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Equity
Retained earnings (accumulated losses)
-10,801 GBP2023-07-31
293 GBP2022-07-31
Equity
199,443 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-11,094 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-11,094 GBP2022-08-01 ~ 2023-07-31

  • BORNE HOMES LIMITED
    Info
    J.W. HUGHES HOLDINGS LIMITED - 2008-02-29
    Registered number 06264639
    Second Floor Lhs, 10 Bull Plain, Hertford SG14 1DT
    Private Limited Company incorporated on 2007-05-31 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.