Company
Central Accounts Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Hickson 2014-2023 View profile
- Raymond Duncan Borras 2014-2015 View profile
- Mike Howlett 2014-2022 View profile
- Carol Borras 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2014
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Borras Construction LTD.
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - T & B (Contractors) Limited
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Central Accounts Limited
is controlled by Borras Construction LTD.
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Borras Construction LTD.
is controlled by Borras Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Borras Group Holdings Limited
is controlled by Carol Ann Borras
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carol Ann Borras.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,450
- Total assets
- £2,848
- Cash
- £53,784
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert Owen Broadfield Director · appointed 2022
- Matthew Andrew Mclaren Director · appointed 2017
- Robert William Wishart Director · appointed 2023
Directors past 6 years
- Matthew Andrew Mclaren Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Robert Owen Broadfield Director · appointed 2022
- Matthew Andrew Mclaren Director · appointed 2017
- Robert William Wishart Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09293233
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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