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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 5
  • 1
    Simon, Anne Humphry
    Director born in October 1930
    Individual (1 offspring)
    Officer
    ~ 2012-05-22
    OF - Director → CIF 0
    Simon, Anne Humphry
    Individual (1 offspring)
    Officer
    ~ 1997-06-01
    OF - Secretary → CIF 0
    Mrs Anne Humphrey Simon
    Born in October 1930
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2017-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simon, John Anthony
    Director born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 2012-05-22
    OF - Director → CIF 0
  • 3
    Hallewell, Joanna
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ now
    OF - Director → CIF 0
    Hallewell, Joanna
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Hallewell
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Simon, Charles Anthony
    Finance Director born in May 1954
    Individual (7 offsprings)
    Officer
    ~ 2000-10-11
    OF - Director → CIF 0
  • 5
    Hallewell, Peter George Webb
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BONNINGTON ASSOCIATES LIMITED

Period: 2016-05-23 ~ now
Company number: 00626159
Registered names
BONNINGTON ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
250 GBP2023-09-30
Fixed Assets - Investments
262,717 GBP2024-09-30
262,717 GBP2023-09-30
Investment Property
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Fixed Assets
662,717 GBP2024-09-30
662,967 GBP2023-09-30
Cash at bank and in hand
85,272 GBP2024-09-30
633,886 GBP2023-09-30
Creditors
Current
122,303 GBP2024-09-30
719,316 GBP2023-09-30
Net Current Assets/Liabilities
-37,031 GBP2024-09-30
-85,430 GBP2023-09-30
Total Assets Less Current Liabilities
625,686 GBP2024-09-30
577,537 GBP2023-09-30
Net Assets/Liabilities
530,192 GBP2024-09-30
482,043 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Share premium
115,914 GBP2024-09-30
115,914 GBP2023-09-30
Retained earnings (accumulated losses)
114,420 GBP2024-09-30
66,308 GBP2023-09-30
Equity
530,192 GBP2024-09-30
482,043 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,518 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,518 GBP2024-09-30
15,268 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
250 GBP2023-09-30
Amounts invested in assets
262,717 GBP2024-09-30
262,717 GBP2023-09-30
Investment Property - Fair Value Model
400,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,479 GBP2024-09-30
738 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,002 GBP2024-09-30
20,349 GBP2023-09-30
Other Creditors
Current
99,822 GBP2024-09-30
698,229 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,546 shares2024-09-30
Class 2 ordinary share
1,454 shares2024-09-30

  • BONNINGTON ASSOCIATES LIMITED
    Info
    BONNINGTON PROPERTY COMPANY LIMITED - 2016-05-23
    Registered number 00626159
    The Tithe House 6 The Street, South Luffenham, Oakham LE15 8NX
    PRIVATE LIMITED COMPANY incorporated on 1959-04-17 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.