logo
explain how to read the page

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 6
  • 1
    Green, John James Woodley
    Operations Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Pettersson, Hakan
    Group Commercial Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Camilleri, Michael
    Group Finance Director born in March 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Michael Camilleri
    Born in March 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Llasera, Tomas
    Pre-Construction Director born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Matthew James
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
    Mr Matthew James Clarke
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Borley, Robert
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Borley, Steven
    Director born in November 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2020-10-02
    OF - Director → CIF 0
    Borley, Steven
    Group Managing Director born in November 1957
    Individual (30 offsprings)
    icon of calendar 2022-04-05 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Steven Borley
    Born in November 1957
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORLEY ASSOCIATES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
Current
10,000 GBP2024-03-31
11,081 GBP2023-03-31
Cash at bank and in hand
272 GBP2024-03-31
220 GBP2023-03-31
Current Assets
10,272 GBP2024-03-31
11,301 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,964,387 GBP2024-03-31
-3,070,191 GBP2023-03-31
Net Current Assets/Liabilities
-3,954,115 GBP2024-03-31
-3,058,890 GBP2023-03-31
Total Assets Less Current Liabilities
945,442 GBP2024-03-31
1,840,667 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-935,105 GBP2024-03-31
-1,830,132 GBP2023-03-31
Net Assets/Liabilities
10,337 GBP2024-03-31
10,535 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31

Related profiles found in government register
  • BORLEY ASSOCIATES LIMITED
    Info
    Registered number 12884112
    icon of address1 Alexandra Gate, Ffordd Pengam, Cardiff CF24 2SA
    Private Limited Company incorporated on 2020-09-16 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BORLEY ASSOCIATES LIMITED
    S
    Registered number 12884112
    icon of address1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
    Private Limited Company in The Register Of England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.