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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 6
  • 1
    Borley, Samuel
    Director born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    John, Kim Nichola
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Borley, Joseph
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Richard Anthony
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Robert
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSevern House, Hazell Drive, Newport, South Wales, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,400 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Borley, Helen
    Estimator born in September 1962
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2023-09-22
    OF - Director → CIF 0
    Mrs Helen Borley
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2017-01-12 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Borley, Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2015-11-19
    OF - Director → CIF 0
    Borley, Peter
    Company Director born in March 1959
    Individual (3 offsprings)
    icon of calendar 2015-11-20 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Peter Borley
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Borley, Terence
    Site Manager born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Terence Borley
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BORLEY LAMINATES LTD

Previous names
WILLIS SYSTEMS (UK) LIMITED - 2014-08-21
LAMINATE SYSTEMS LIMITED - 2010-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,445 GBP2025-01-31
78,714 GBP2024-01-31
Debtors
Current
464,604 GBP2025-01-31
691,740 GBP2024-01-31
Cash at bank and in hand
47,800 GBP2025-01-31
517 GBP2024-01-31
Current Assets
512,404 GBP2025-01-31
692,257 GBP2024-01-31
Net Current Assets/Liabilities
286,274 GBP2025-01-31
292,242 GBP2024-01-31
Total Assets Less Current Liabilities
331,719 GBP2025-01-31
370,956 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,708 GBP2024-01-31
Net Assets/Liabilities
314,353 GBP2025-01-31
321,070 GBP2024-01-31
Average Number of Employees
212024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,770 GBP2025-01-31
23,847 GBP2024-01-31
Motor vehicles
43,347 GBP2025-01-31
79,347 GBP2024-01-31
Other
475,931 GBP2025-01-31
507,991 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
545,048 GBP2025-01-31
611,185 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,000 GBP2024-02-01 ~ 2025-01-31
Other
-32,060 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-68,060 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,370 GBP2025-01-31
14,296 GBP2024-01-31
Motor vehicles
43,347 GBP2025-01-31
79,347 GBP2024-01-31
Other
438,886 GBP2025-01-31
438,828 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,603 GBP2025-01-31
532,471 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,074 GBP2024-02-01 ~ 2025-01-31
Other
32,118 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,192 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,000 GBP2024-02-01 ~ 2025-01-31
Other
-32,060 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,060 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,400 GBP2025-01-31
9,551 GBP2024-01-31
Other
37,045 GBP2025-01-31
69,163 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2025-01-31
198 shares2024-01-31

  • BORLEY LAMINATES LTD
    Info
    WILLIS SYSTEMS (UK) LIMITED - 2014-08-21
    LAMINATE SYSTEMS LIMITED - 2014-08-21
    Registered number 07123555
    icon of addressSevern House, Hazell Drive, Newport NP10 8FY
    Private Limited Company incorporated on 2010-01-13 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.