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 6
  • 1
    Davies, Angela Mary
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Charles Roland Strange
    Solicitor born in January 1969
    Individual (12 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Anne Julia Barrett
    Born in January 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Powell, Kathleen Julia
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Jones, Cyril Peter Markham
    Commercial Estate Agent born in November 1951
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Jones, Cyril Peter Markham
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Barrett, George Joesph Strange
    Property Surveyor born in March 1966
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Barrett, Anne Julia
    Company Director born in January 1925
    Individual (1 offspring)
    Officer
    ~ 2023-03-03
    OF - Director → CIF 0
    Barrett, Anne Julia
    Individual (1 offspring)
    Officer
    ~ 2023-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BORRIE-BONELL INVESTMENT COMPANY,LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
293 GBP2023-03-31
Investment Property
6,340,000 GBP2024-03-31
5,285,000 GBP2023-03-31
Fixed Assets
6,340,000 GBP2024-03-31
5,285,293 GBP2023-03-31
Debtors
23,061 GBP2024-03-31
11,400 GBP2023-03-31
Cash at bank and in hand
261,319 GBP2024-03-31
489,949 GBP2023-03-31
Current Assets
284,380 GBP2024-03-31
501,349 GBP2023-03-31
Creditors
Current
394,373 GBP2024-03-31
161,526 GBP2023-03-31
Net Current Assets/Liabilities
-109,993 GBP2024-03-31
339,823 GBP2023-03-31
Total Assets Less Current Liabilities
6,230,007 GBP2024-03-31
5,625,116 GBP2023-03-31
Creditors
Non-current
-522,017 GBP2024-03-31
-601,990 GBP2023-03-31
Net Assets/Liabilities
5,589,174 GBP2024-03-31
4,932,225 GBP2023-03-31
Equity
5,589,174 GBP2024-03-31
4,932,225 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,337 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,337 GBP2024-03-31
1,044 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
293 GBP2023-03-31
Investment Property - Fair Value Model
6,340,000 GBP2024-03-31
5,285,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,061 GBP2024-03-31
11,400 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
84,000 GBP2024-03-31
83,994 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,885 GBP2024-03-31
42,542 GBP2023-03-31
Other Creditors
Current
198,526 GBP2024-03-31
9,252 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
522,017 GBP2024-03-31
601,990 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
664,949 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
664,949 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-8,000 GBP2023-04-01 ~ 2024-03-31

  • BORRIE-BONELL INVESTMENT COMPANY,LIMITED
    Info
    Registered number 00496937
    85 Church Road, Hove BN3 2BB
    Private Limited Company incorporated on 1951-06-28 (74 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.