TXT In plain English
Company description
BORLEY ENGINEERING SERVICES LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 9 September 1992; registered for 34 years; registered office reported in CARDIFF. Its primary declared activity is 43999 · Other specialised construction activities n.e.c..
This BritDB profile also contains linked public records: 4 PSC records, 2 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- BORLEY ENGINEERING SERVICES LIMITED
- Company number
- 02745902
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 9 total · 5 outstanding · 4 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
3 November 2025Next statement due
17 November 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
BORLEY ENGINEERING SERVICES LIMITED
LEI 213800JDIIJNU1EI7796 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 13 December 2017
- LEI last updated
- 8 April 2019
- Next renewal
- 13 December 2018
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 1 ALEXANDRA GATE, FFORDD PENGAM, TREMORFA, CARDIFF, GB-CRF, CF24 2SA, GB
- Headquarters address
- 1 ALEXANDRA GATE, FFORDD PENGAM, TREMORFA, CARDIFF, GB-CRF, CF24 2SA, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- BORLEY ENGINEERING SERVICES LIMITED
- Group submission
- Yes
- Statement period
- 28 September 2025 – 29 September 2026
- Approved
- 30 September 2026
- Sectors
- Construction, civil engineering and building products
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 30 September 2026
Policies described
Freedom of workers to terminate employment Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents
Training described
Your whole organisation
Worker engagement and working conditions
Workers within your organisation Workers within your supply chain
Social audits
Audit conducted by your staff
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Actions addressing ILO indicators
Other
Demonstrated progress
our goal is always to have a pre contractual process with a sub contractor that prevents slave labour being used on any of our construction sites.
Reported risks and mitigations
- Risk: Foreign undocumented labour on construction sites continues to be a risk. Especially when engaging with sub-contractors.
- Area: Within your supply chains
- Tier: Tier 1 suppliers Tier 2 suppliers Tier 3 suppliers and below
- Group: Migrants Refugees
- Location: United Kingdom
- Mitigation: All staff within organisation have been trained to identify signs of modern slavery and are trained to report to their line manager accordingly. Head office are also in regular communication with site leadership teams regarding the risks of modern slavery. Prior to engaging with any sub-Contractor, we undertake a PQQ and pre order meeting, to ensure they adhere to our policies in the event they do not have their own.
- Risk: Sub Contractors not checking workers right to work
- Mitigation: We request our Sub contractors to submit copies of the Right to work documentation for any foreign nationals working on site,
- Risk: Sub contractors not confirming payment method of employees. Risk of paying outside HMRC PAYE
- Mitigation: As part of our PQQ service review of Sub contractors, all Sub contractors are required to confirm that they report all financials in line with HMRC regulations and have never been subject to investigation or fraud.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Public procurement
Contracts Finder awards
The Arch Tom Cleator Building - Heating System Replacement
NHS PROPERTY SERVICES LIMITED · ocds-b5fd17-a04b5a67-dca8-410f-b24c-b1fc63189670
- Supplier named in award
- Borley Engineering Services Ltd
- Award value
- £205,861.30
- Contract period
- 7 May 2024 – 18 June 2024
- Published
- 3 May 2024
- Procedure
- Competitive quotation (below threshold)
- Main CPV
- 45331000
- Source release ID
- ocds-b5fd17-a04b5a67-dca8-410f-b24c-b1fc63189670-2024-05-03T16:38:25+01:00
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
Borley Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- Wales
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- The Register Of England And Wales
- Registration number
- 12883834
- Notified
- 8 February 2021
Kinlee Investments Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- The Register Of England And Wales
- Registration number
- 12883140
- Notified
- 3 November 2020
- Ceased
- 8 February 2021
Mr Steven BorleySee 22 companies with this PSC name →
- Owns 50% to 75% of shares
- Nationality
- British
- Country of residence
- Wales
- Notified
- 6 April 2016
- Ceased
- 3 November 2020
Mrs Christine Margaret BorleySee 5 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- Wales
- Notified
- 6 April 2016
- Ceased
- 3 November 2020
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.