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
Futcher, Martin Richard
Born in April 1982Individual (1 offspring)Officer
2016-06-24 ~ nowOF - Director → CIF 0Futcher, Martin
Individual (1 offspring)Officer 2017-05-04 ~ nowOF - Secretary → CIF 0 - 2
Bourne, Wesley
Born in February 1979Individual (5 offsprings)Officer 2008-04-04 ~ nowOF - Director → CIF 0Mr Wesley Bourne
Born in February 1979Individual (5 offsprings)Person with significant control 2018-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bourne, Thomas Roy
Born in June 1983Individual (1 offspring)Officer 2008-04-04 ~ nowOF - Director → CIF 0Mr Thomas Roy Bourne
Born in June 1983Individual (1 offspring)Person with significant control 2018-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bourne, Leon
Born in November 1981Individual (1 offspring)Officer 2008-04-04 ~ nowOF - Director → CIF 0Mr Leon Bourne
Born in November 1981Individual (1 offspring)Person with significant control 2018-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Bourne, Ida Mildred
Retired born in January 1914IndividualOfficer ~ 1993-04-22OF - Director → CIF 0 - 2
Bourne, Eric James
Company Director born in June 1946Individual (5 offsprings)Officer ~ 2016-07-29OF - Director → CIF 0Mr Eric James Bournes
Born in June 1946Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-07-26PE - Has significant influence or control → CIF 0 - 3
Bourne, Roy Stanley
Company Director born in October 1949IndividualOfficer ~ 2016-07-29OF - Director → CIF 0Bourne, Roy Stanley
IndividualOfficer ~ 2017-05-04OF - Secretary → CIF 0
Company in focus
T BOURNE & SON LIMITED
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
49420 - Removal Services
Brief company account
(expand)
Profit/Loss
285,451 GBP2024-01-01 ~ 2024-12-31
47,462 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
285,451 GBP2024-01-01 ~ 2024-12-31
47,462 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
8,630 GBP2024-12-31
11,602 GBP2023-12-31
Property, Plant & Equipment
3,363,709 GBP2024-12-31
2,859,882 GBP2023-12-31
Fixed Assets - Investments
979,233 GBP2024-12-31
979,233 GBP2023-12-31
Fixed Assets
4,351,572 GBP2024-12-31
3,850,717 GBP2023-12-31
Total Inventories
46,483 GBP2024-12-31
47,758 GBP2023-12-31
Debtors
1,318,999 GBP2024-12-31
1,102,271 GBP2023-12-31
Cash at bank and in hand
857,749 GBP2024-12-31
1,262,861 GBP2023-12-31
Current Assets
2,223,231 GBP2024-12-31
2,412,890 GBP2023-12-31
Creditors
Current
1,505,524 GBP2024-12-31
1,597,394 GBP2023-12-31
Net Current Assets/Liabilities
717,707 GBP2024-12-31
815,496 GBP2023-12-31
Total Assets Less Current Liabilities
5,069,279 GBP2024-12-31
4,666,213 GBP2023-12-31
Net Assets/Liabilities
3,515,486 GBP2024-12-31
3,382,500 GBP2023-12-31
Equity
Called up share capital
65 GBP2024-12-31
65 GBP2023-12-31
65 GBP2022-12-31
Share premium
3,132 GBP2024-12-31
3,132 GBP2023-12-31
3,132 GBP2022-12-31
Capital redemption reserve
60 GBP2024-12-31
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
3,511,414 GBP2024-12-31
3,378,428 GBP2023-12-31
3,521,365 GBP2022-12-31
Equity
3,515,486 GBP2024-12-31
3,382,500 GBP2023-12-31
3,525,437 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-152,465 GBP2024-01-01 ~ 2024-12-31
-190,399 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
285,451 GBP2024-01-01 ~ 2024-12-31
47,462 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-152,465 GBP2024-01-01 ~ 2024-12-31
-190,399 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,034,894 GBP2024-01-01 ~ 2024-12-31
3,203,663 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
274,339 GBP2024-01-01 ~ 2024-12-31
296,187 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,159 GBP2024-01-01 ~ 2024-12-31
64,522 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,370,392 GBP2024-01-01 ~ 2024-12-31
3,564,372 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
1052023-01-01 ~ 2023-12-31
Director Remuneration
182,976 GBP2024-01-01 ~ 2024-12-31
164,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
217,377 GBP2024-01-01 ~ 2024-12-31
215,293 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,100 GBP2024-01-01 ~ 2024-12-31
10,090 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
89,535 GBP2024-01-01 ~ 2024-12-31
79,146 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
81,469 GBP2024-01-01 ~ 2024-12-31
16,398 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,598 GBP2023-12-31
Computer software
20,385 GBP2023-12-31
Intangible Assets - Gross Cost
25,983 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,082 GBP2024-12-31
2,149 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,353 GBP2024-12-31
14,381 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
933 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,972 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,516 GBP2024-12-31
3,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,610,923 GBP2024-12-31
2,010,671 GBP2023-12-31
Land and buildings, Long leasehold
541,672 GBP2024-12-31
541,672 GBP2023-12-31
Plant and equipment
539,022 GBP2024-12-31
539,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
714,489 GBP2024-12-31
678,703 GBP2023-12-31
Plant and equipment
434,839 GBP2024-12-31
416,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,786 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,896,434 GBP2024-12-31
1,331,968 GBP2023-12-31
Land and buildings, Long leasehold
512,812 GBP2024-12-31
Plant and equipment
104,183 GBP2024-12-31
122,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,109 GBP2024-12-31
68,988 GBP2023-12-31
Motor vehicles
2,745,351 GBP2024-12-31
2,682,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,516,077 GBP2024-12-31
5,843,080 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-101,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-101,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,835 GBP2024-12-31
52,355 GBP2023-12-31
Motor vehicles
1,909,345 GBP2024-12-31
1,815,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,152,368 GBP2024-12-31
2,983,198 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,480 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
194,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-100,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,274 GBP2024-12-31
16,633 GBP2023-12-31
Motor vehicles
836,006 GBP2024-12-31
867,004 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
163,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
52,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
362,681 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
345,488 GBP2023-12-31
Merchandise
46,483 GBP2024-12-31
47,758 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000,072 GBP2024-12-31
821,450 GBP2023-12-31
Other Debtors
Current
53,832 GBP2024-12-31
2,563 GBP2023-12-31
Prepayments
Current
265,095 GBP2024-12-31
278,258 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,318,999 GBP2024-12-31
Amounts falling due within one year, Current
1,102,271 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
55,167 GBP2024-12-31
63,180 GBP2023-12-31
Other Remaining Borrowings
Current
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
102,545 GBP2024-12-31
108,060 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,080,871 GBP2024-12-31
1,145,634 GBP2023-12-31
Corporation Tax Payable
Current
89,486 GBP2024-12-31
79,089 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,934 GBP2024-12-31
79,202 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,172,437 GBP2024-12-31
840,093 GBP2023-12-31
Other Remaining Borrowings
Non-current
120,000 GBP2024-12-31
156,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
80,268 GBP2024-12-31
57,423 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
55,167 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
91,167 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
78,704 GBP2024-12-31
840,093 GBP2023-12-31
Non-current, Between two and five year
1,093,733 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
80,268 GBP2024-12-31
57,423 GBP2023-12-31
hire purchase agreements
182,813 GBP2024-12-31
165,483 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,934 GBP2024-12-31
114,612 GBP2023-12-31
Between one and five year
292,369 GBP2024-12-31
305,047 GBP2023-12-31
More than five year
739,277 GBP2024-12-31
803,694 GBP2023-12-31
All periods
1,137,580 GBP2024-12-31
1,223,353 GBP2023-12-31
Bank Borrowings
Secured
1,227,604 GBP2024-12-31
903,273 GBP2023-12-31
Total Borrowings
Secured
1,410,417 GBP2024-12-31
1,068,756 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
181,088 GBP2024-12-31
230,197 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
Class 2 ordinary share
5 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
285,451 GBP2024-01-01 ~ 2024-12-31
- Registered number 00447169
T BOURNE & SON LIMITED
Info
Ryeharbour Road, Rye, East Sussex TN31 7TEPRIVATE LIMITED COMPANY incorporated on 1947-12-29 (77 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.