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
    Conaghan, Neil Francis
    Chief Executive Officer born in December 1971
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Flockhart, Peter William Burnett
    Chief Financial Officer born in November 1973
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ingamells, Stevie
    Investor born in October 1992
    Individual (8 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Balfour, David James
    Director born in January 1954
    Individual
    Officer
    2019-11-29 ~ 2024-02-26
    OF - Director → CIF 0
    Mr David James Balfour
    Born in January 1954
    Individual
    Person with significant control
    2019-11-29 ~ 2021-12-23
    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
    Craythorne, Geoffrey
    Financial Director born in June 1950
    Individual (23 offsprings)
    Officer
    2019-08-08 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Walters, Scott
    Chartered Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2022-11-05
    OF - Director → CIF 0
  • 4
    Seed, John Michael
    Non Executive Director born in February 1958
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Jennifer Elizabeth Hamilton Balfour
    Born in September 1955
    Individual
    Person with significant control
    2019-11-29 ~ 2021-12-23
    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
  • 6
    Bachmann, Peter George Ka-yin
    Fund Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2021-04-12 ~ 2024-02-26
    OF - Director → CIF 0
  • 7
    Ingamells, Stevie
    Investor born in October 1992
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2024-02-26
    OF - Director → CIF 0
  • 8
    Laura Cacciamani
    Born in August 1981
    Individual
    Person with significant control
    2019-10-24 ~ 2021-12-23
    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
  • 9
    Jagusz, Chris
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2024-09-04
    OF - Director → CIF 0
  • 10
    Cacciamani, Alessandro
    Managing Director born in April 1983
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Alessandro Cacciamani
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2018-11-25 ~ 2021-12-23
    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
  • 11
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-04-12 ~ 2024-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOFIBRE HOLDINGS LIMITED

Previous name
BORDERLINK BROADBAND LIMITED - 2023-08-31
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
8,560 GBP2021-11-30
6,291 GBP2020-11-30
Property, Plant & Equipment
3,599,932 GBP2021-11-30
1,042,505 GBP2020-11-30
Fixed Assets
3,608,492 GBP2021-11-30
1,048,796 GBP2020-11-30
Total Inventories
344,831 GBP2021-11-30
6,000 GBP2020-11-30
Debtors
852,402 GBP2021-11-30
117,555 GBP2020-11-30
Cash at bank and in hand
1,681,886 GBP2021-11-30
935,700 GBP2020-11-30
Current Assets
2,879,119 GBP2021-11-30
1,059,255 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-1,604,934 GBP2021-11-30
-891,016 GBP2020-11-30
Net Current Assets/Liabilities
1,274,185 GBP2021-11-30
168,239 GBP2020-11-30
Total Assets Less Current Liabilities
4,882,677 GBP2021-11-30
1,217,035 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-7,674,524 GBP2021-11-30
-59,334 GBP2020-11-30
Net Assets/Liabilities
-2,791,847 GBP2021-11-30
1,157,701 GBP2020-11-30
Equity
Called up share capital
228,433 GBP2021-11-30
141,949 GBP2020-11-30
Share premium
912,930 GBP2021-11-30
2,071,032 GBP2020-11-30
Retained earnings (accumulated losses)
-3,933,210 GBP2021-11-30
-1,055,280 GBP2020-11-30
Equity
-2,791,847 GBP2021-11-30
1,157,701 GBP2020-11-30
Average Number of Employees
462020-12-01 ~ 2021-11-30
222019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
12,371 GBP2021-11-30
7,440 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
3,811 GBP2021-11-30
1,149 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
2,662 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
4,103,833 GBP2021-11-30
1,225,887 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,901 GBP2021-11-30
183,382 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,519 GBP2020-12-01 ~ 2021-11-30
Bank Borrowings
45,110 GBP2021-11-30
50,000 GBP2020-11-30
Total Borrowings
7,962,677 GBP2021-11-30
725,276 GBP2020-11-30
Current
636,595 GBP2021-11-30
687,776 GBP2020-11-30
Non-current
7,326,082 GBP2021-11-30
37,500 GBP2020-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
186,782 GBP2021-11-30
12,064 GBP2020-11-30
Minimum gross finance lease payments owing
535,224 GBP2021-11-30
33,898 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
600,833 GBP2021-11-30
695,186 GBP2020-11-30
Related profiles found in government register
  • GOFIBRE HOLDINGS LIMITED
    Info
    BORDERLINK BROADBAND LIMITED - 2023-08-31
    Registered number SC582522
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2017-11-27 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • GOFIBRE HOLDINGS LIMITED
    S
    Registered number Sc582522
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited By Shares in United Kingdom
    CIF 2
    Limited By Shares in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7e Tweedside Trading Estate, Berwick Quays, Berwick-upon-tweed, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-07 ~ now
    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
  • 2
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-02 ~ 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
Ceased 1
  • 8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ 2024-02-26
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.