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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 3
  • 1
    Rimmer, Jonathan
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Simon
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 3
    BOUNDARY GROUP INVESTMENTS LTD
    icon of addressHammond Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Roger Rimmer
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jonathan Rimmer
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2021-06-01
    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
  • 3
    Mr Simon Rimmer
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BOUNDARY GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
840,000 GBP2024-09-30
840,000 GBP2023-09-30
Debtors
1,062,329 GBP2024-09-30
1,101,954 GBP2023-09-30
Cash at bank and in hand
23,350 GBP2024-09-30
28,986 GBP2023-09-30
Current Assets
1,085,679 GBP2024-09-30
1,130,940 GBP2023-09-30
Creditors
Current
1,858,318 GBP2024-09-30
1,921,500 GBP2023-09-30
Net Current Assets/Liabilities
-772,639 GBP2024-09-30
-790,560 GBP2023-09-30
Total Assets Less Current Liabilities
67,361 GBP2024-09-30
49,440 GBP2023-09-30
Equity
Called up share capital
9,823 GBP2024-09-30
9,823 GBP2023-09-30
Retained earnings (accumulated losses)
57,538 GBP2024-09-30
39,617 GBP2023-09-30
Equity
67,361 GBP2024-09-30
49,440 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,470 GBP2024-09-30
6,422 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,043,928 GBP2024-09-30
1,094,686 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
7,931 GBP2024-09-30
846 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,062,329 GBP2024-09-30
1,101,954 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,250 GBP2024-09-30
5,250 GBP2023-09-30
Amounts owed to group undertakings
Current
1,369,766 GBP2024-09-30
1,330,370 GBP2023-09-30
Other Taxation & Social Security Payable
Current
806 GBP2024-09-30
806 GBP2023-09-30
Other Creditors
Current
482,496 GBP2024-09-30
585,074 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,121 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Class 3 ordinary share
1 shares2024-09-30
Class 4 ordinary share
1 shares2024-09-30
Related profiles found in government register
  • BOUNDARY GROUP (HOLDINGS) LIMITED
    Info
    Registered number 10602355
    icon of addressBoundary Group (holdings) Limited Hammond Road, Knowsley Industrial Estate, Liverpool, Merseyside L33 7UL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BOUNDARY GROUP (HOLDINGS) LIMITED
    S
    Registered number 10602355
    icon of addressHammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom, L33 7UL
    Limited in Companies House, Uk
    CIF 1 CIF 2
  • BOUNDARY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHammond Road, Knowsley Industrial Park, Liverpool, England, L33 7UL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressHammond Road Knowsley, Industrial Estate North, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    279,996 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-27 ~ 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
  • 2
    BOUNDARY REPAIRS LIMITED - 2017-06-21
    icon of addressHammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,515 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 3
    BOUNDARY SALES LIMITED - 2017-06-21
    BOUNDARY PLANT REFURBISHMENT LTD - 2017-07-10
    BOUNDARY PLANT SALES & REFURBISHMENT LIMITED - 2017-07-04
    icon of addressHammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,215 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressHammond Road, Knowsley Industrial Park, Kirby Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,251,958 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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