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
    Whitelock, John Sydenham
    Property Developer born in September 1949
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Sydenham Whitelock
    Born in September 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Whitelock, Nicole Pauline Mary
    Property Developer born in September 1956
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Whitelock, Nicole Pauline Mary
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

BOURNE HOLDINGS

Previous name
WHITELOCK & COMPANY - 1996-05-02
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
7,137,959 GBP2023-12-31
7,137,959 GBP2022-12-31
Fixed Assets - Investments
1,400,511 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
8,538,470 GBP2023-12-31
7,137,959 GBP2022-12-31
Debtors
2,499,500 GBP2023-12-31
2,466,482 GBP2022-12-31
Cash at bank and in hand
214,624 GBP2023-12-31
235,406 GBP2022-12-31
Current Assets
2,714,124 GBP2023-12-31
2,701,888 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,815,473 GBP2023-12-31
-460,760 GBP2022-12-31
Net Current Assets/Liabilities
898,651 GBP2023-12-31
2,241,128 GBP2022-12-31
Total Assets Less Current Liabilities
9,437,121 GBP2023-12-31
9,379,087 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-249,636 GBP2023-12-31
-343,704 GBP2022-12-31
Net Assets/Liabilities
9,083,434 GBP2023-12-31
8,931,332 GBP2022-12-31
Equity
Called up share capital
945 GBP2023-12-31
909 GBP2022-12-31
909 GBP2021-12-31
Other miscellaneous reserve
1,291,638 GBP2023-12-31
1,291,638 GBP2022-12-31
Retained earnings (accumulated losses)
7,790,851 GBP2023-12-31
7,638,785 GBP2022-12-31
7,412,609 GBP2021-12-31
Equity
9,083,434 GBP2023-12-31
8,931,332 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
152,066 GBP2023-01-01 ~ 2023-12-31
226,176 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
152,066 GBP2023-01-01 ~ 2023-12-31
226,176 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
36 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
36 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
7,137,959 GBP2022-12-31
Investments in group undertakings and participating interests
1,400,511 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,069 GBP2023-12-31
67,865 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,424,431 GBP2023-12-31
2,398,617 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,499,500 GBP2023-12-31
2,466,482 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
85,625 GBP2023-12-31
90,468 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,803 GBP2023-12-31
85,065 GBP2022-12-31
Corporation Tax Payable
Current
47,173 GBP2023-12-31
54,619 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,378 GBP2023-12-31
4,500 GBP2022-12-31
Other Creditors
Current
1,600,494 GBP2023-12-31
226,108 GBP2022-12-31
Creditors
Current
1,815,473 GBP2023-12-31
460,760 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
249,636 GBP2023-12-31
343,704 GBP2022-12-31
Equity
Called up share capital
945 GBP2023-12-31
909 GBP2022-12-31

Related profiles found in government register
  • BOURNE HOLDINGS
    Info
    WHITELOCK & COMPANY - 1996-05-02
    Registered number 00321484
    310 Bournemouth Road, Parkstone Poole, Dorset BH14 9AR
    Private Unlimited Company incorporated on 1936-12-03 (88 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BOURNE HOLDINGS
    S
    Registered number 00321484
    310, Bournemouth Road, Parkstone, Poole, Dorset, United Kingdom, BH14 9AR
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 310 Bournemouth Road, Parkstone, Poole, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.