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
    Holdsworth, Sarah
    Accounts Manager (Fd) born in September 1973
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Michael Peter
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Michael Peter Jarvis
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2021-08-26 ~ 2022-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BORDERLAND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,793,251 GBP2024-03-31
12,793,251 GBP2023-03-31
Debtors
284,000 GBP2024-03-31
12,000 GBP2023-03-31
Cash at bank and in hand
3,049 GBP2024-03-31
0 GBP2023-03-31
Current Assets
287,049 GBP2024-03-31
12,000 GBP2023-03-31
Net Assets/Liabilities
316,614 GBP2024-03-31
26,322 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
2 GBP2021-09-30
Retained earnings (accumulated losses)
306,614 GBP2024-03-31
16,322 GBP2023-03-31
0 GBP2021-09-30
Profit/Loss
290,292 GBP2023-04-01 ~ 2024-03-31
16,322 GBP2021-10-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
9,998 GBP2021-10-01 ~ 2023-03-31
Issue of Equity Instruments
9,998 GBP2021-10-01 ~ 2023-03-31
Equity
316,614 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-01 ~ 2023-03-31
Investments in Subsidiaries
12,793,251 GBP2024-03-31
12,793,251 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
8,141 GBP2024-03-31
12,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
950,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,212,251 GBP2024-03-31
597,251 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
10,551,435 GBP2024-03-31
12,181,678 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
950,000 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
10,551,435 GBP2024-03-31
12,181,678 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • BORDERLAND HOLDINGS LIMITED
    Info
    Registered number 13588619
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2021-08-26 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • BORDERLAND HOLDINGS LIMITED
    S
    Registered number 13588619
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England, SO17 1XS
    Private Limited Company in England And Wales, England
    CIF 1
  • BORDERLAND HOLDINGS LIMITED
    S
    Registered number 13588619
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,101,539 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-11 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.