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 7
  • 1
    Butters, John David
    Company Director born in February 1981
    Individual (18 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Timothy Richard
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Forward, James Austin
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Kennar, Rosemary Sarah
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Lee
    Company Director born in November 1975
    Individual (26 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Putnam, Nicholas Stewart
    Company Secretary
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (11 parents, 12 offsprings)
    Profit/Loss (Company account)
    -47,629 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Burry, Robert John
    Chartered Surveyor born in February 1931
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    1997-02-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Hoare, Rosemary Sarah
    Marketing Executive born in August 1956
    Individual (17 offsprings)
    Officer
    1995-02-21 ~ 1999-04-24
    OF - Director → CIF 0
  • 4
    Burt, Nigel Paul
    Company Director born in January 1957
    Individual
    Officer
    2002-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Diggle, Brian Howard
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Horobin, Gordon Arthur
    Park Manager born in July 1935
    Individual
    Officer
    ~ 1997-03-13
    OF - Director → CIF 0
  • 7
    Tucker, Rodney Philip
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Goodwin, Philippa Jane
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    2020-12-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Osman, Adrian John
    Executive Director Of Companies born in July 1943
    Individual
    Officer
    ~ 2002-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BLUE ANCHOR (HOBURNE) LIMITED

Previous name
HOBURNE STORES LIMITED - 1985-09-25
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
252021-02-01 ~ 2022-01-31
232020-02-01 ~ 2021-01-31
Property, Plant & Equipment
4,273,783 GBP2022-01-31
4,293,216 GBP2021-01-31
Fixed Assets
4,273,783 GBP2022-01-31
4,293,216 GBP2021-01-31
Total Inventories
143,940 GBP2022-01-31
272,860 GBP2021-01-31
Debtors
Current
54,205 GBP2022-01-31
141,562 GBP2021-01-31
Cash at bank and in hand
680 GBP2022-01-31
752 GBP2021-01-31
Current Assets
198,825 GBP2022-01-31
415,174 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-1,975,420 GBP2022-01-31
-3,092,606 GBP2021-01-31
Net Current Assets/Liabilities
-1,776,595 GBP2022-01-31
-2,677,432 GBP2021-01-31
Total Assets Less Current Liabilities
2,497,188 GBP2022-01-31
1,615,784 GBP2021-01-31
Net Assets/Liabilities
2,295,226 GBP2022-01-31
1,491,742 GBP2021-01-31
Equity
Called up share capital
5,000 GBP2022-01-31
5,000 GBP2021-01-31
Retained earnings (accumulated losses)
2,290,226 GBP2022-01-31
1,486,742 GBP2021-01-31
Equity
2,295,226 GBP2022-01-31
1,491,742 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Buildings
4,987,451 GBP2022-01-31
4,980,443 GBP2021-01-31
Furniture and fittings
1,173,796 GBP2022-01-31
982,946 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
6,161,247 GBP2022-01-31
5,963,389 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,517 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-15,517 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
400,243 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,670,173 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
112,536 GBP2021-02-01 ~ 2022-01-31
Owned/Freehold
217,291 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
512,779 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,887,464 GBP2022-01-31
Property, Plant & Equipment
Buildings
3,612,766 GBP2022-01-31
3,710,513 GBP2021-01-31
Furniture and fittings
661,017 GBP2022-01-31
582,703 GBP2021-01-31
Finished Goods/Goods for Resale
143,940 GBP2022-01-31
272,860 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
15,142 GBP2022-01-31
106,428 GBP2021-01-31
Prepayments/Accrued Income
Current
39,063 GBP2022-01-31
35,134 GBP2021-01-31
Amounts owed to group undertakings
Current
455,386 GBP2022-01-31
2,035,839 GBP2021-01-31
Corporation Tax Payable
Current
244,308 GBP2022-01-31
77,960 GBP2021-01-31
Taxation/Social Security Payable
Current
51 GBP2022-01-31
Other Creditors
Current
287,991 GBP2022-01-31
95,498 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
987,684 GBP2022-01-31
883,309 GBP2021-01-31
Creditors
Current
1,975,420 GBP2022-01-31
3,092,606 GBP2021-01-31
Net Deferred Tax Liability/Asset
-188,225 GBP2022-01-31
-124,042 GBP2021-01-31
-109,905 GBP2020-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-64,183 GBP2021-02-01 ~ 2022-01-31
-14,137 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-191,659 GBP2022-01-31
-124,042 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-01-31
5,000 shares2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2021-02-01 ~ 2022-01-31
5,000 GBP2020-02-01 ~ 2021-01-31
  • BLUE ANCHOR (HOBURNE) LIMITED
    Info
    HOBURNE STORES LIMITED - 1985-09-25
    Registered number 00567196
    10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    Private Limited Company incorporated on 1956-06-07 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.