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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
    Mrs Anne Julia Barrett
    Born in January 1925
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Davies, Angela Mary
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Jones, Cyril Peter Markham
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Jones, Cyril Peter Markham
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrett, Charles Roland Strange
    Born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Kathleen Julia
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Barrett, George Joesph Strange
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Barrett, Anne Julia
    Company Director born in January 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-03-03
    OF - Director → CIF 0
    Barrett, Anne Julia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 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
12024-04-01 ~ 2025-03-31
Investment Property
6,760,000 GBP2025-03-31
6,340,000 GBP2024-03-31
Fixed Assets
6,760,000 GBP2025-03-31
6,340,000 GBP2024-03-31
Debtors
13,749 GBP2025-03-31
23,061 GBP2024-03-31
Cash at bank and in hand
222,711 GBP2025-03-31
261,319 GBP2024-03-31
Current Assets
236,460 GBP2025-03-31
284,380 GBP2024-03-31
Creditors
Current
502,969 GBP2025-03-31
394,373 GBP2024-03-31
Net Current Assets/Liabilities
-266,509 GBP2025-03-31
-109,993 GBP2024-03-31
Total Assets Less Current Liabilities
6,493,491 GBP2025-03-31
6,230,007 GBP2024-03-31
Creditors
Non-current
-173,525 GBP2025-03-31
-522,017 GBP2024-03-31
Net Assets/Liabilities
6,111,113 GBP2025-03-31
5,589,174 GBP2024-03-31
Equity
Called up share capital
3,200 GBP2025-03-31
3,200 GBP2024-03-31
Revaluation reserve
2,165,342 GBP2025-03-31
1,835,379 GBP2024-03-31
Capital redemption reserve
6,374 GBP2025-03-31
6,374 GBP2024-03-31
Retained earnings (accumulated losses)
3,936,197 GBP2025-03-31
3,744,221 GBP2024-03-31
Equity
6,111,113 GBP2025-03-31
5,589,174 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,337 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,337 GBP2024-03-31
Investment Property - Fair Value Model
6,760,000 GBP2025-03-31
6,340,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,749 GBP2025-03-31
23,061 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
86,760 GBP2025-03-31
84,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
79,002 GBP2025-03-31
66,885 GBP2024-03-31
Other Creditors
Current
304,974 GBP2025-03-31
198,526 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
173,525 GBP2025-03-31
522,017 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,200 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
529,939 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
529,939 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-8,000 GBP2024-04-01 ~ 2025-03-31

  • BORRIE-BONELL INVESTMENT COMPANY,LIMITED
    Info
    Registered number 00496937
    icon of address85 Church Road, Hove BN3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1951-06-28 (74 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.