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
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2017-02-06 ~ now
    OF - director → CIF 0
  • 2
    Rimmer, Simon
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2017-02-06 ~ now
    OF - director → CIF 0
  • 3
    BOUNDARY GROUP INVESTMENTS LTD
    Hammond Road, Knowsley Industrial Park, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,000 GBP2023-09-30
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Roger Rimmer
    Born in June 1946
    Individual (7 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
  • 2
    Mr Jonathan Rimmer
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    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
    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
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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
840,000 GBP2023-09-30
840,000 GBP2022-09-30
Debtors
1,101,954 GBP2023-09-30
1,128,682 GBP2022-09-30
Cash at bank and in hand
28,986 GBP2023-09-30
23,707 GBP2022-09-30
Current Assets
1,130,940 GBP2023-09-30
1,152,389 GBP2022-09-30
Creditors
Current
1,921,500 GBP2023-09-30
1,964,363 GBP2022-09-30
Net Current Assets/Liabilities
-790,560 GBP2023-09-30
-811,974 GBP2022-09-30
Total Assets Less Current Liabilities
49,440 GBP2023-09-30
28,026 GBP2022-09-30
Equity
Called up share capital
9,823 GBP2023-09-30
9,823 GBP2022-09-30
Retained earnings (accumulated losses)
39,617 GBP2023-09-30
18,203 GBP2022-09-30
Equity
49,440 GBP2023-09-30
28,026 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,422 GBP2023-09-30
3,324 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,094,686 GBP2023-09-30
1,124,512 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
846 GBP2023-09-30
846 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,101,954 GBP2023-09-30
1,128,682 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,250 GBP2023-09-30
5,250 GBP2022-09-30
Amounts owed to group undertakings
Current
1,330,370 GBP2023-09-30
1,281,691 GBP2022-09-30
Other Taxation & Social Security Payable
Current
806 GBP2023-09-30
806 GBP2022-09-30
Other Creditors
Current
585,074 GBP2023-09-30
676,616 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,820 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
Class 4 ordinary share
1 shares2023-09-30
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 (8 years 4 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
    Hammond 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
    Hammond Road, Knowsley Industrial Park, Liverpool, England, L33 7UL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Hammond Road Knowsley, Industrial Estate North, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    280,312 GBP2023-09-30
    Person with significant control
    2017-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BOUNDARY REPAIRS LIMITED - 2017-06-21
    Hammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    145,482 GBP2023-09-30
    Person with significant control
    2017-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BOUNDARY PLANT REFURBISHMENT LTD - 2017-07-10
    BOUNDARY PLANT SALES & REFURBISHMENT LIMITED - 2017-07-04
    BOUNDARY SALES LIMITED - 2017-06-21
    Hammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -89,444 GBP2023-09-30
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Hammond Road, Knowsley Industrial Park, Kirby Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    1,952,043 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.