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
    Lloyd, Henry Thomas
    Director born in August 1994
    Individual (14 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Henry Thomas Lloyd
    Born in August 1994
    Individual (14 offsprings)
    Person with significant control
    2020-10-09 ~ 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
  • 2
    Lloyd, George Carter
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr George Carter Lloyd
    Born in May 1990
    Individual (6 offsprings)
    Person with significant control
    2020-10-09 ~ 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 2
  • 1
    Riddell, Marshall Charles
    Director born in May 1962
    Individual
    Officer
    2020-10-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Lloyd, John Barry
    Director born in October 1952
    Individual (20 offsprings)
    Officer
    2020-10-09 ~ 2023-03-23
    OF - Director → CIF 0
parent relation
Company in focus

BORDER GROUP LIMITED

Previous name
BGH (NORTH) 2 LIMITED - 2021-02-22
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Intangible Assets
535,785 GBP2023-12-31
535,785 GBP2022-12-31
Property, Plant & Equipment
1,703,811 GBP2023-12-31
1,738,872 GBP2022-12-31
Fixed Assets - Investments
513,844 GBP2023-12-31
469,580 GBP2022-12-31
Fixed Assets
2,753,440 GBP2023-12-31
2,744,237 GBP2022-12-31
Total Inventories
104,090 GBP2023-12-31
114,906 GBP2022-12-31
Debtors
845,245 GBP2023-12-31
398,663 GBP2022-12-31
Cash at bank and in hand
263,424 GBP2023-12-31
197,020 GBP2022-12-31
Current Assets
1,212,759 GBP2023-12-31
710,589 GBP2022-12-31
Creditors
Current
3,295,368 GBP2023-12-31
3,220,298 GBP2022-12-31
Net Current Assets/Liabilities
-2,082,609 GBP2023-12-31
-2,509,709 GBP2022-12-31
Total Assets Less Current Liabilities
670,831 GBP2023-12-31
234,528 GBP2022-12-31
Creditors
Non-current
-130,266 GBP2023-12-31
-175,504 GBP2022-12-31
Net Assets/Liabilities
427,981 GBP2023-12-31
32,163 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
427,881 GBP2023-12-31
32,063 GBP2022-12-31
Equity
427,981 GBP2023-12-31
32,163 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
559,582 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,797 GBP2022-12-31
Intangible Assets
Net goodwill
535,785 GBP2023-12-31
535,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,684,704 GBP2023-12-31
1,560,243 GBP2022-12-31
Motor vehicles
477,470 GBP2023-12-31
416,623 GBP2022-12-31
Computers
23,904 GBP2023-12-31
17,504 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,186,078 GBP2023-12-31
1,994,370 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-53,718 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-75,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377,426 GBP2023-12-31
206,339 GBP2022-12-31
Motor vehicles
95,975 GBP2023-12-31
45,361 GBP2022-12-31
Computers
8,866 GBP2023-12-31
3,798 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,267 GBP2023-12-31
255,498 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180,413 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
53,453 GBP2023-01-01 ~ 2023-12-31
Computers
5,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,326 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,307,278 GBP2023-12-31
1,353,904 GBP2022-12-31
Motor vehicles
381,495 GBP2023-12-31
371,262 GBP2022-12-31
Computers
15,038 GBP2023-12-31
13,706 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
270,595 GBP2023-12-31
272,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
50,056 GBP2023-12-31
16,729 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
27,060 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,672 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
36,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
220,539 GBP2023-12-31
255,351 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
118,656 GBP2023-12-31
70,867 GBP2022-12-31
Under hire purchased contracts or finance leases
339,195 GBP2023-12-31
326,218 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
513,844 GBP2023-12-31
469,580 GBP2022-12-31
Additions to investments
44,264 GBP2023-12-31
Other Investments Other Than Loans
513,844 GBP2023-12-31
469,580 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
799,774 GBP2023-12-31
368,403 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
45,471 GBP2023-12-31
30,260 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
845,245 GBP2023-12-31
398,663 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
91,971 GBP2023-12-31
83,607 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,818 GBP2023-12-31
124,714 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,256 GBP2023-12-31
59,335 GBP2022-12-31
Other Creditors
Current
2,978,323 GBP2023-12-31
2,952,642 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
130,266 GBP2023-12-31
175,504 GBP2022-12-31
Related profiles found in government register
  • BORDER GROUP LIMITED
    Info
    BGH (NORTH) 2 LIMITED - 2021-02-22
    Registered number 12941516
    Woodlands Depot, Longtown, Carlisle CA6 5TR
    Private Limited Company incorporated on 2020-10-09 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • BORDER GROUP LIMITED
    S
    Registered number 12941516
    Alstonby Grange, Westlinton, Carlisle, Cumbria, United Kingdom, CA6 6AF
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • BGH (NORTH) 2 LIMITED
    S
    Registered number 12941516
    84a, Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    84a Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    84a Edge Hill, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    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
    BGH 11 LIMITED - 2022-01-19
    Woodlands Depot, Longtown, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-23 ~ 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
  • 4
    BGH 12 LIMITED - 2022-01-12
    Woodlands Depot, Longtown, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-23 ~ 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
  • 5
    BGH 14 LIMITED - 2022-01-19
    Woodlands Depot, Longtown, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BGH 16 LIMITED - 2022-01-13
    Woodlands Depot, Longtown, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Woodlands Depot, Longtown, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-06-24 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.