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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
    Cooke, Kathryn Helena
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Arwel Esmor
    Born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Arwel Esmor Lloyd
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 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
  • 3
    Cooke, Nicholas John
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Dilys Glenwen
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
    Lloyd, Dilys Glenwen
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Secretary → CIF 0
    Mrs Dilys Glenwen Lloyd
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 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 1
  • Steffan Lloyd
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2018-09-06 ~ 2018-10-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BORDER GROUP HOLDINGS LIMITED

Previous name
UTILITIES CONSULTANCY HOLDINGS LIMITED - 2019-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
380 GBP2024-05-31
380 GBP2023-05-31
Debtors
32,565 GBP2024-05-31
13,263 GBP2023-05-31
Cash at bank and in hand
19,893 GBP2024-05-31
25,503 GBP2023-05-31
Current Assets
52,458 GBP2024-05-31
38,766 GBP2023-05-31
Creditors
Current
14,756 GBP2024-05-31
19,755 GBP2023-05-31
Net Current Assets/Liabilities
37,702 GBP2024-05-31
19,011 GBP2023-05-31
Total Assets Less Current Liabilities
38,082 GBP2024-05-31
19,391 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
37,982 GBP2024-05-31
19,291 GBP2023-05-31
Equity
38,082 GBP2024-05-31
19,391 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
380 GBP2023-05-31
Investments in Group Undertakings
380 GBP2024-05-31
380 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,200 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
26,502 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
6,063 GBP2024-05-31
6,063 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
32,565 GBP2024-05-31
13,263 GBP2023-05-31
Amounts owed to group undertakings
Current
2,748 GBP2023-05-31
Other Taxation & Social Security Payable
Current
14,566 GBP2024-05-31
16,722 GBP2023-05-31
Other Creditors
Current
190 GBP2024-05-31
285 GBP2023-05-31

Related profiles found in government register
  • BORDER GROUP HOLDINGS LIMITED
    Info
    UTILITIES CONSULTANCY HOLDINGS LIMITED - 2019-02-28
    Registered number 11556520
    icon of address2 Chester Way, Bangor On Dee, Wrexham, Clwyd LL13 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • BORDER GROUP HOLDINGS LIMITED
    S
    Registered number 11556520
    icon of address2 Chester Way, Bangor On Dee, Wrexham, Clwyd, Wales, LL13 0JQ
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Chester Way, Bangor On Dee, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2020-01-15 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    UTILITIES ENERGY MANAGEMENT LIMITED - 2019-02-04
    icon of address2 Chester Way, Bangor On Dee, Wrexham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Chester Way, Bangor On Dee, Wrexham
    Active Corporate (5 parents)
    Equity (Company account)
    30,329 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 Chester Way, Bangor-on-dee, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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