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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 4
  • 1
    Borras, Carol Ann
    Born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Borras
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wake, Adrian
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Broadfield, Robert
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Borras, Raymond Duncan
    Born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
    Mr Raymond Duncan Borras
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Rae Borras
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of address1 Salar House, Campfield Road, St. Albans, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BORRAS GROUP HOLDINGS LIMITED

Previous name
B.G.H LIMITED - 2018-01-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
727,380 GBP2024-12-31
727,380 GBP2023-12-31
Fixed Assets
727,380 GBP2024-12-31
727,380 GBP2023-12-31
Debtors
Current
13,740 GBP2024-12-31
13,740 GBP2023-12-31
Current Assets
13,740 GBP2024-12-31
13,740 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-615,360 GBP2024-12-31
Net Current Assets/Liabilities
-601,620 GBP2024-12-31
-601,620 GBP2023-12-31
Total Assets Less Current Liabilities
125,760 GBP2024-12-31
125,760 GBP2023-12-31
Equity
Called up share capital
1,010 GBP2024-12-31
1,010 GBP2023-12-31
1,010 GBP2023-01-01
Retained earnings (accumulated losses)
124,750 GBP2024-12-31
124,750 GBP2023-12-31
124,750 GBP2023-01-01
Equity
125,760 GBP2024-12-31
125,760 GBP2023-12-31
125,760 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
38,937 GBP2024-01-01 ~ 2024-12-31
27,331 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
38,937 GBP2024-01-01 ~ 2024-12-31
27,331 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-38,937 GBP2024-01-01 ~ 2024-12-31
-27,331 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-38,937 GBP2024-01-01 ~ 2024-12-31
-27,331 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-38,937 GBP2024-01-01 ~ 2024-12-31
-27,331 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-38,937 GBP2024-01-01 ~ 2024-12-31
-27,331 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
922024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Other Debtors
Current
13,740 GBP2024-12-31
13,740 GBP2023-12-31
Amounts owed to group undertakings
Current
615,360 GBP2024-12-31
615,360 GBP2023-12-31
Creditors
Current
615,360 GBP2024-12-31
615,360 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
555 shares2024-12-31
555 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BORRAS GROUP HOLDINGS LIMITED
    Info
    B.G.H LIMITED - 2018-01-03
    Registered number 08812560
    icon of address1 Salar House, Campfield Road, St. Albans AL1 5HT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • B.G.H. LIMITED
    S
    Registered number 08812560
    icon of addressSalar House, Campfield Road, St. Albans, England, AL1 5HT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BORRAS HOLDINGS LIMITED - 2001-08-02
    icon of address1 Salar House, Campfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.