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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
Active 2
  • 1
    ZiĘba, Marcin Przemysław
    Chief Operations Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Chr. Filtenborg Plads, 8000 Aaurhus C, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mikkelsen, Ivan
    Managing Directo born in February 1958
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Waterson, Lee John
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Mr Soren Ulrik Toft-jensen
    Born in November 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Griffiths, Alan
    Plant Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Bugge, Lars
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Calo, Peter
    Auto Business Executive born in March 1944
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Spuhler, Ronald
    Auto Business Executive born in June 1970
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2010-01-01
    OF - Director → CIF 0
    Spuhler, Ronald
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 8
    Kull, Linda
    Auto Business Executive born in March 1954
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Andersen, Kim Kruse
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2015-05-11
    OF - Director → CIF 0
parent relation
Company in focus

BORG AUTOMOTIVE UK LIMITED

Previous names
CARDONE INDUSTRIES UK LIMITED - 2012-01-11
CAR PARTS INDUSTRIES UK LIMITED - 2019-10-04
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
5,494 GBP2024-12-31
15,262 GBP2023-12-31
Property, Plant & Equipment
580,581 GBP2024-12-31
535,180 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
586,076 GBP2024-12-31
550,443 GBP2023-12-31
Total Inventories
5,761,190 GBP2024-12-31
3,957,282 GBP2023-12-31
Debtors
4,388,696 GBP2024-12-31
4,744,748 GBP2023-12-31
Cash at bank and in hand
1,487,262 GBP2024-12-31
92,711 GBP2023-12-31
Current Assets
11,637,148 GBP2024-12-31
8,794,741 GBP2023-12-31
Net Current Assets/Liabilities
9,851,397 GBP2024-12-31
7,310,054 GBP2023-12-31
Total Assets Less Current Liabilities
10,437,473 GBP2024-12-31
7,860,497 GBP2023-12-31
Creditors
Non-current
-3,159,295 GBP2024-12-31
-1,948,070 GBP2023-12-31
Net Assets/Liabilities
7,278,178 GBP2024-12-31
5,912,427 GBP2023-12-31
Equity
Called up share capital
10,600,001 GBP2024-12-31
10,600,001 GBP2023-12-31
10,600,001 GBP2022-12-31
Share premium
6,118,321 GBP2024-12-31
6,118,321 GBP2023-12-31
6,118,321 GBP2022-12-31
Retained earnings (accumulated losses)
-9,440,144 GBP2024-12-31
-10,805,895 GBP2023-12-31
-12,343,893 GBP2022-12-31
Equity
7,278,178 GBP2024-12-31
5,912,427 GBP2023-12-31
4,374,429 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,365,751 GBP2024-01-01 ~ 2024-12-31
1,537,998 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,365,751 GBP2024-01-01 ~ 2024-12-31
1,537,998 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1672024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
52,242 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
46,748 GBP2024-12-31
36,980 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,768 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,494 GBP2024-12-31
15,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,273,042 GBP2024-12-31
1,152,893 GBP2023-12-31
Furniture and fittings
56,481 GBP2024-12-31
74,155 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,370 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
200,838 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
723,600 GBP2024-12-31
667,488 GBP2023-12-31
Furniture and fittings
46,568 GBP2024-12-31
53,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,482 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,370 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
187,842 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
12,996 GBP2024-12-31
Plant and equipment
549,442 GBP2024-12-31
485,405 GBP2023-12-31
Furniture and fittings
9,913 GBP2024-12-31
20,909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,100 GBP2024-12-31
6,100 GBP2023-12-31
Computers
62,603 GBP2024-12-31
59,690 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,599,064 GBP2024-12-31
1,520,823 GBP2023-12-31
Property, Plant & Equipment - Disposals
-87,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,395 GBP2024-12-31
1,785 GBP2023-12-31
Computers
58,078 GBP2024-12-31
53,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,018,483 GBP2024-12-31
985,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
610 GBP2024-01-01 ~ 2024-12-31
Computers
4,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,705 GBP2024-12-31
4,315 GBP2023-12-31
Computers
4,525 GBP2024-12-31
6,347 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Raw Materials
4,850,374 GBP2024-12-31
3,218,789 GBP2023-12-31
Finished Goods
910,816 GBP2024-12-31
738,493 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,128 GBP2024-12-31
53,240 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,173,128 GBP2024-12-31
2,948,572 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
228,161 GBP2024-12-31
108,858 GBP2023-12-31
Prepayments/Accrued Income
Current
308,899 GBP2024-12-31
290,858 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,388,696 GBP2024-12-31
Current, Amounts falling due within one year
4,744,748 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,675,372 GBP2024-12-31
1,301,237 GBP2023-12-31
Corporation Tax Payable
Current
2,084 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,634 GBP2024-12-31
19,920 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,745 GBP2024-12-31
161,446 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,159,295 GBP2024-12-31
1,948,070 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
449,722 GBP2024-12-31
360,839 GBP2023-12-31
Between one and five year
460,830 GBP2023-12-31
All periods
449,722 GBP2024-12-31
821,669 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,639,380 GBP2024-12-31
-1,343,220 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,365,751 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,365,751 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BORG AUTOMOTIVE UK LIMITED
    Info
    CARDONE INDUSTRIES UK LIMITED - 2012-01-11
    CAR PARTS INDUSTRIES UK LIMITED - 2012-01-11
    Registered number 06586098
    icon of addressUnits 13-15 Newman Park Western Way, Wednesbury, West Midlands WS10 7BJ
    Private Limited Company incorporated on 2008-05-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BORG AUTOMOTIVE UK LTD
    S
    Registered number 06586098
    icon of addressUnits 13-16 Newman Park, Western Way, Wednesbury, England, WS10 7BJ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 13-15 Newman Park Western Way, Wednesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.