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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
    Butters, John David
    Born in February 1981
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Putnam, Nicholas Stewart
    Company Secretary
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennar, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Lee
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Forward, James Austin
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 6
    HOBURNE INVESTMENTS (HANTS) LIMITED - 1978-12-31
    261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    6,210,270 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Pitman, Michael Ireson
    Company Director born in April 1949
    Individual
    Officer
    1991-05-14 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Burry, Robert John
    Chartered Surveyor born in February 1931
    Individual
    Officer
    ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Burt, Nigel Paul
    Company Director born in January 1957
    Individual
    Officer
    ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Tucker, Rodney Philip
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Goodwin, Philippa Jane
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Osman, Adrian John
    Executive Director Of Companies born in July 1943
    Individual
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Diggle, Brian Howard
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOBURNE DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
52021-02-01 ~ 2022-01-31
42020-02-01 ~ 2021-01-31
Property, Plant & Equipment
3,743 GBP2021-01-31
Fixed Assets - Investments
28,829 GBP2022-01-31
40,873 GBP2021-01-31
Fixed Assets
28,829 GBP2022-01-31
44,616 GBP2021-01-31
Total Inventories
4,713,439 GBP2022-01-31
8,022,071 GBP2021-01-31
Debtors
Current
116,306 GBP2022-01-31
16,794 GBP2021-01-31
Cash at bank and in hand
454,815 GBP2021-01-31
Current Assets
4,829,745 GBP2022-01-31
8,493,680 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-4,068,372 GBP2022-01-31
-7,587,135 GBP2021-01-31
Net Current Assets/Liabilities
761,373 GBP2022-01-31
906,545 GBP2021-01-31
Total Assets Less Current Liabilities
790,202 GBP2022-01-31
951,161 GBP2021-01-31
Net Assets/Liabilities
790,202 GBP2022-01-31
951,161 GBP2021-01-31
Equity
Called up share capital
10,000 GBP2022-01-31
10,000 GBP2021-01-31
Retained earnings (accumulated losses)
780,202 GBP2022-01-31
941,161 GBP2021-01-31
Equity
790,202 GBP2022-01-31
951,161 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,630 GBP2022-01-31
38,315 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,685 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
34,572 GBP2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,046 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,630 GBP2022-01-31
Property, Plant & Equipment
Plant and equipment
3,743 GBP2021-01-31
Investments in Subsidiaries
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Value of work in progress
4,713,439 GBP2022-01-31
8,022,071 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
57,710 GBP2022-01-31
10,396 GBP2021-01-31
Other Debtors
Current
41,113 GBP2022-01-31
Prepayments/Accrued Income
Current
5,777 GBP2022-01-31
6,398 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
11,706 GBP2022-01-31
Bank Overdrafts
Current
176,094 GBP2022-01-31
Trade Creditors/Trade Payables
Current
458,631 GBP2022-01-31
502,563 GBP2021-01-31
Amounts owed to group undertakings
Current
3,381,528 GBP2022-01-31
7,022,969 GBP2021-01-31
Corporation Tax Payable
Current
4,846 GBP2021-01-31
Taxation/Social Security Payable
Current
2,544 GBP2022-01-31
8,003 GBP2021-01-31
Other Creditors
Current
18,242 GBP2022-01-31
48,754 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
31,333 GBP2022-01-31
Creditors
Current
4,068,372 GBP2022-01-31
7,587,135 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-01-31
10,000 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
10,000 GBP2021-02-01 ~ 2022-01-31
10,000 GBP2020-02-01 ~ 2021-01-31
Related profiles found in government register
  • HOBURNE DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00616446
    10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    PRIVATE LIMITED COMPANY incorporated on 1958-12-10 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • HOBURNE DEVELOPMENT COMPANY LIMITED
    S
    Registered number 00616446
    261, Lymington Road, Highcliffe, Christchurch, England, BH23 5EE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.