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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 8
  • 1
    Hughes, Jon
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jacqui
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Hughes, Jacqui
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 3
    Hughes, Daniel Lewis
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Bellenger, Freddie Alexander
    Born in August 1986
    Individual (19 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Georgie Albert
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    J.W. HUGHES HOLDINGS LIMITED
    - now 04631906 06264639... (more)
    BORNE HOMES LIMITED - 2008-02-29
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-05-31 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORNE HOMES LIMITED

Period: 2008-02-29 ~ now
Company number: 06264639 04631906
Registered names
BORNE HOMES LIMITED - now 04631906
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
12024-08-01 ~ 2025-07-31
Investment Property
470,000 GBP2025-07-31
470,000 GBP2024-07-31
Debtors
106,693 GBP2025-07-31
108,251 GBP2024-07-31
Cash at bank and in hand
22,571 GBP2025-07-31
11,652 GBP2024-07-31
Current Assets
129,264 GBP2025-07-31
119,903 GBP2024-07-31
Creditors
Current
7,462 GBP2025-07-31
5,859 GBP2024-07-31
Net Current Assets/Liabilities
121,802 GBP2025-07-31
114,044 GBP2024-07-31
Total Assets Less Current Liabilities
591,802 GBP2025-07-31
584,044 GBP2024-07-31
Creditors
Non-current
-352,398 GBP2025-07-31
-352,420 GBP2024-07-31
Net Assets/Liabilities
208,915 GBP2025-07-31
201,135 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
40,154 GBP2025-07-31
32,374 GBP2024-07-31
Equity
208,915 GBP2025-07-31
201,135 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
470,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
125 GBP2025-07-31
Amounts Owed by Group Undertakings
Current
104,314 GBP2025-07-31
105,814 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
2,254 GBP2025-07-31
Current, Amounts falling due within one year
2,437 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
106,693 GBP2025-07-31
Current, Amounts falling due within one year
108,251 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,234 GBP2025-07-31
Amounts owed to group undertakings
Current
2,928 GBP2025-07-31
138 GBP2024-07-31
Other Creditors
Current
600 GBP2025-07-31
600 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2025-07-31
5,121 GBP2024-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
352,398 GBP2025-07-31
Non-current, Between one and two years
352,420 GBP2024-07-31
Bank Borrowings
Secured
352,398 GBP2025-07-31
352,420 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
7,780 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
7,780 GBP2024-08-01 ~ 2025-07-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
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.