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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Rimmer, Simon
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Simon Rimmer
    Born in October 1974
    Individual (11 offsprings)
    Person with significant control
    2017-02-06 ~ 2021-06-01
    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
    Rimmer, Jonathan
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rimmer
    Born in January 1973
    Individual (10 offsprings)
    Person with significant control
    2017-02-06 ~ 2021-06-01
    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
  • 3
    Mr Roger Rimmer
    Born in July 1946
    Individual (10 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BOUNDARY GROUP INVESTMENTS LTD 13223670
    Hammond Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOUNDARY GROUP (HOLDINGS) LIMITED

Period: 2017-02-06 ~ now
Company number: 10602355
Registered name
BOUNDARY GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Class 4 ordinary share
12024-10-01 ~ 2025-09-30
Fixed Assets - Investments
840,000 GBP2025-09-30
840,000 GBP2024-09-30
Debtors
861,337 GBP2025-09-30
1,062,329 GBP2024-09-30
Cash at bank and in hand
37,442 GBP2025-09-30
23,350 GBP2024-09-30
Current Assets
898,779 GBP2025-09-30
1,085,679 GBP2024-09-30
Creditors
Current
1,658,184 GBP2025-09-30
1,858,318 GBP2024-09-30
Net Current Assets/Liabilities
-759,405 GBP2025-09-30
-772,639 GBP2024-09-30
Total Assets Less Current Liabilities
80,595 GBP2025-09-30
67,361 GBP2024-09-30
Equity
Called up share capital
9,823 GBP2025-09-30
9,823 GBP2024-09-30
Retained earnings (accumulated losses)
70,772 GBP2025-09-30
57,538 GBP2024-09-30
Equity
80,595 GBP2025-09-30
67,361 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,763 GBP2025-09-30
10,470 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
845,428 GBP2025-09-30
1,043,928 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
1,146 GBP2025-09-30
7,931 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
861,337 GBP2025-09-30
1,062,329 GBP2024-09-30
Trade Creditors/Trade Payables
Current
5,250 GBP2025-09-30
5,250 GBP2024-09-30
Amounts owed to group undertakings
Current
1,276,717 GBP2025-09-30
1,369,766 GBP2024-09-30
Other Taxation & Social Security Payable
Current
806 GBP2025-09-30
806 GBP2024-09-30
Other Creditors
Current
375,411 GBP2025-09-30
482,496 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,121 shares2025-09-30
Class 2 ordinary share
1 shares2025-09-30
Class 3 ordinary share
1 shares2025-09-30
Class 4 ordinary share
1 shares2025-09-30
Related profiles found in government register
  • BOUNDARY GROUP (HOLDINGS) LIMITED
    Info
    Registered number 10602355
    Boundary Group (holdings) Limited Hammond Road, Knowsley Industrial Estate, Liverpool, Merseyside L33 7UL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • BOUNDARY GROUP (HOLDINGS) LIMITED
    S
    Registered number 10602355
    Boundary Plant, Hammond Road, Knowsley Industrial Park, Liverpool, England, L33 7UL
    Private Limited Company in England, United Kingdom
    CIF 1
  • BOUNDARY GROUP (HOLDINGS) LIMITED
    S
    Registered number 10602355
    Hammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom, L33 7UL
    Limited in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BOUNDARY GROUP (PROPERTIES) LIMITED
    03998171
    Hammond Road Knowsley, Industrial Estate North, Liverpool, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BOUNDARY GROUP LIMITED
    - now 00998730 03998177
    BOUNDARY PLANT LIMITED - 2000-09-06
    BOUNDARY CONSTRUCTION AND PLANT HIRE LIVERPOOL LIMITED - 1986-05-22
    Hammond Road, Knowsley Industrial Estate North, Liverpool, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BOUNDARY PLANT HIRE LIMITED
    - now 10715597
    BOUNDARY REPAIRS LIMITED
    - 2017-06-21 10715597
    Hammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BOUNDARY PLANT REFURBISHMENT LIMITED
    - now 10715545 03910087
    BOUNDARY PLANT REFURBISHMENT LTD
    - 2017-07-10 10715545 03910087
    BOUNDARY PLANT SALES & REFURBISHMENT LIMITED
    - 2017-07-04 10715545 03910087
    BOUNDARY SALES LIMITED
    - 2017-06-21 10715545
    Hammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BOUNDARY PLANT SALES LIMITED
    03910087 10715545... (more)
    Hammond Road, Knowsley Industrial Park, Kirby Liverpool, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.