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
2
- 1
Webb, Adam Sunderland
Director born in November 1987Individual (6 offsprings)Officer
2018-03-20 ~ nowOF - Director → CIF 0Mr Adam Sunderland Webb
Born in November 1987Individual (6 offsprings)Person with significant control 2020-01-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Webb, Clare
Director born in April 1990Individual (1 offspring)Officer 2021-02-21 ~ nowOF - Director → CIF 0
Ceased
1
Wheeler, Paul Lawrence
Chief Executive born in June 1975Individual (17 offsprings)Officer 2018-03-20 ~ 2020-01-20OF - Director → CIF 0Mr Paul Lawrence Wheeler
Born in June 1975Individual (17 offsprings)Person with significant control 2018-06-04 ~ 2020-01-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOROUGH HOMES CONSTRUCTION LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
14,470 GBP2024-03-31
17,183 GBP2023-03-31
Debtors
2,408 GBP2024-03-31
358,907 GBP2023-03-31
Cash at bank and in hand
30,660 GBP2024-03-31
32,702 GBP2023-03-31
Current Assets
33,068 GBP2024-03-31
391,609 GBP2023-03-31
Creditors
Current
41,850 GBP2024-03-31
370,045 GBP2023-03-31
Net Current Assets/Liabilities
-8,782 GBP2024-03-31
21,564 GBP2023-03-31
Total Assets Less Current Liabilities
5,688 GBP2024-03-31
38,747 GBP2023-03-31
Net Assets/Liabilities
-12,722 GBP2024-03-31
13,726 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-12,822 GBP2024-03-31
13,626 GBP2023-03-31
Equity
-12,722 GBP2024-03-31
13,726 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,993 GBP2024-03-31
30,730 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,523 GBP2024-03-31
13,547 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,976 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,470 GBP2024-03-31
17,183 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,408 GBP2024-03-31
37,870 GBP2023-03-31
Other Debtors
Current
200 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,109 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,959 GBP2023-03-31
Prepayments/Accrued Income
Current
344,283 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,408 GBP2024-03-31
358,907 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,771 GBP2024-03-31
115,381 GBP2023-03-31
Corporation Tax Payable
Current
3,521 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,754 GBP2024-03-31
6,879 GBP2023-03-31
Other Creditors
Current
16,517 GBP2024-03-31
Accrued Liabilities
Current
1,849 GBP2024-03-31
232,318 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,375 GBP2024-03-31
10,119 GBP2023-03-31
Related profiles found in government register
- Registered number 11264905
BOROUGH HOMES CONSTRUCTION LIMITED
Info
20 Havelock Road, Hastings, East Sussex TN34 1BPPrivate Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 BOROUGH HOMES CONSTRUCTION LIMITED
SRegistered number 1126490520, Havelock Road, Hastings, United Kingdom, TN34 1BPLimited Company in Companies House, United KingdomCIF 1BOROUGH HOMES CONSTRUCTION LIMITED
SRegistered number 1126490567, Westow Street, Upper Norwood, London, United Kingdom, SE19 3RWLimited Company in Companies House, United KingdomCIF 2BOROUGH HOMES CONSTRUCTION LIMITED
SRegistered number 11264905Unit K The Brewery Bells, Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BDPrivate Limited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 167 Westow Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-27 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2WARMLAKE ORCHARD MANAGEMENT LTD - 2022-05-0620 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)-3,133 GBP2023-09-30Person with significant control 2022-05-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 367 Westow Street, Upper Norwood, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2023-12-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.