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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 10
  • 1
    Butters, John David
    Born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Putnam, Nicholas Stewart
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennar, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Clarke, James
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Lee
    Born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Forward, James Austin
    Born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Vigar, Guy James
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Lucas-rowe, Lucy Caroline
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
  • 10
    icon of address10, Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Mckee, Ellis John Francis
    Group Clubs Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Legge, Ian Arthur
    Planning And Development Execu born in August 1945
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Vigar, Richard John Vincent
    Health And Safety Officer born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 4
    Burry, Robert John
    Chartered Surveyor born in February 1931
    Individual
    Officer
    icon of calendar ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Salter, Charles William
    Group Marketing Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Burt, Nigel Paul
    Company Buyer born in January 1957
    Individual
    Officer
    icon of calendar ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Aylmore, David Michael
    Park Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Tucker, Rodney Philip
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Goodwin, Philippa Jane
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Phillips, Simon William
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Knight, Martin John Murless
    Medical Practitioner born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-06
    OF - Director → CIF 0
  • 12
    Beaton, William Edwin
    Park Manager born in March 1920
    Individual
    Officer
    icon of calendar ~ 1999-04-24
    OF - Director → CIF 0
  • 13
    Osman, Adrian John
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2023-10-07
    OF - Director → CIF 0
  • 14
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Knight, Timothy Richard
    Computer Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2025-05-08
    OF - Director → CIF 0
  • 16
    Diggle, Brian Howard
    Company Secretary born in November 1935
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Diggle, Brian Howard
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOBURNE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
632021-02-01 ~ 2022-01-31
712020-02-01 ~ 2021-01-31
Property, Plant & Equipment
229,899 GBP2022-01-31
259,198 GBP2021-01-31
Fixed Assets - Investments
1,285,478 GBP2022-01-31
1,285,478 GBP2021-01-31
Fixed Assets
1,515,377 GBP2022-01-31
1,544,676 GBP2021-01-31
Total Inventories
141,025 GBP2022-01-31
164,830 GBP2021-01-31
Debtors
Current
20,100,389 GBP2022-01-31
34,042,279 GBP2021-01-31
Cash at bank and in hand
14,095,237 GBP2022-01-31
20,911,535 GBP2021-01-31
Current Assets
34,336,651 GBP2022-01-31
55,118,644 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-4,313,511 GBP2021-01-31
Net Current Assets/Liabilities
30,486,803 GBP2022-01-31
50,805,133 GBP2021-01-31
Total Assets Less Current Liabilities
32,002,180 GBP2022-01-31
52,349,809 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-17,000,000 GBP2021-01-31
Equity
Called up share capital
1,000,000 GBP2022-01-31
1,000,000 GBP2021-01-31
1,000,000 GBP2020-02-01
Retained earnings (accumulated losses)
29,386,053 GBP2022-01-31
32,733,682 GBP2021-01-31
33,504,299 GBP2020-02-01
Equity
30,386,053 GBP2022-01-31
33,733,682 GBP2021-01-31
34,504,299 GBP2020-02-01
Profit/Loss
Retained earnings (accumulated losses)
-47,629 GBP2021-02-01 ~ 2022-01-31
217,258 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
-47,629 GBP2021-02-01 ~ 2022-01-31
217,258 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
217,258 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
217,258 GBP2020-02-01 ~ 2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,300,000 GBP2021-02-01 ~ 2022-01-31
-987,875 GBP2020-02-01 ~ 2021-01-31
Dividends Paid
-3,300,000 GBP2021-02-01 ~ 2022-01-31
-987,875 GBP2020-02-01 ~ 2021-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,300,000 GBP2021-02-01 ~ 2022-01-31
-987,875 GBP2020-02-01 ~ 2021-01-31
Equity - Income/Expense Recognised Directly
-3,300,000 GBP2021-02-01 ~ 2022-01-31
-987,875 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
109,207 GBP2022-01-31
123,893 GBP2021-01-31
Furniture and fittings
653,109 GBP2022-01-31
1,298,552 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
762,316 GBP2022-01-31
1,422,445 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,686 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
-729,287 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-743,973 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
82,138 GBP2021-01-31
Furniture and fittings
1,081,109 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,163,247 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,444 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings, Owned/Freehold
99,713 GBP2021-02-01 ~ 2022-01-31
Owned/Freehold
109,157 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,703 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
-729,286 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-739,989 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,879 GBP2022-01-31
Furniture and fittings
451,536 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,415 GBP2022-01-31
Property, Plant & Equipment
Motor vehicles
28,328 GBP2022-01-31
41,755 GBP2021-01-31
Furniture and fittings
201,573 GBP2022-01-31
217,443 GBP2021-01-31
Investments in Subsidiaries
1,285,478 GBP2022-01-31
1,285,478 GBP2021-01-31
Raw materials and consumables
92,989 GBP2022-01-31
125,700 GBP2021-01-31
Finished Goods/Goods for Resale
48,036 GBP2022-01-31
39,130 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
87,897 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
17,490,394 GBP2022-01-31
32,355,780 GBP2021-01-31
Other Debtors
Current
1,856,077 GBP2022-01-31
614,374 GBP2021-01-31
Prepayments/Accrued Income
Current
125,964 GBP2022-01-31
137,299 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
552,936 GBP2021-01-31
Debtors - Deferred Tax Asset
Current
483,813 GBP2022-01-31
381,890 GBP2021-01-31
Trade Creditors/Trade Payables
Current
2,549,409 GBP2022-01-31
3,524,978 GBP2021-01-31
Amounts owed to group undertakings
Current
247,897 GBP2022-01-31
149,122 GBP2021-01-31
Corporation Tax Payable
Current
33,896 GBP2021-01-31
Taxation/Social Security Payable
Current
182,533 GBP2022-01-31
157,464 GBP2021-01-31
Other Creditors
Current
47,504 GBP2022-01-31
106,066 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
822,505 GBP2022-01-31
341,985 GBP2021-01-31
Creditors
Current
3,849,848 GBP2022-01-31
4,313,511 GBP2021-01-31
Bank Borrowings
Non-current
17,000,000 GBP2021-01-31
Non-current, Between one and two years
17,000,000 GBP2021-01-31
Net Deferred Tax Liability/Asset
483,813 GBP2022-01-31
381,890 GBP2021-01-31
348,819 GBP2020-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
101,923 GBP2021-02-01 ~ 2022-01-31
33,071 GBP2020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2022-01-31
1,000,000 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
1,000,000 GBP2021-02-01 ~ 2022-01-31
1,000,000 GBP2020-02-01 ~ 2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,014 GBP2022-01-31
136,464 GBP2021-01-31
Between one and five year
87,732 GBP2022-01-31
31,190 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
169,746 GBP2022-01-31
167,654 GBP2021-01-31
Related profiles found in government register
  • HOBURNE LIMITED
    Info
    Registered number 01102096
    icon of address10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    PRIVATE LIMITED COMPANY incorporated on 1973-03-15 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • HOBURNE LIMITED
    S
    Registered number 01102096
    icon of address261, Lymington Road, Highcliffe, Christchurch, England, BH23 5EE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,397,489 GBP2022-01-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    470,325 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    HOBURNE STORES LIMITED - 1985-09-25
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,295,226 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    COTSWOLD CARAVAN PARK LIMITED - 1988-08-12
    COTSWOLD MARINA LIMITED - 1979-12-31
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,516,293 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,163,223 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    216,951 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MORTEHOE PARK LIMITED - 2000-05-23
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,000 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    700 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    NAISH ESTATE (HANTS) LIMITED - 1986-09-03
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,952,844 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address10 Hoburne Lane, Christchurch, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,352 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - 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.