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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 1
  • Chadbourne, Sarah
    Born in May 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Miss Sarah Chadbourne
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Saunders, Jane Ann
    Individual
    Officer
    1993-09-14 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 2
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1993-09-20
    OF - Director → CIF 0
  • 3
    Chadbourne, Gerald Maxwell
    Retired
    Individual
    Officer
    1996-05-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Kippenberger, Antony Karl Nicholas
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1994-09-29
    OF - Director → CIF 0
  • 5
    Fifield, Paul Clinton, Dr
    Company Director born in April 1951
    Individual (6 offsprings)
    Officer
    1993-09-20 ~ 1994-09-29
    OF - Director → CIF 0
  • 6
    Huckle, Hilary Joan
    Accountant born in April 1945
    Individual
    Officer
    1995-11-15 ~ 1996-04-26
    OF - Director → CIF 0
    1996-11-25 ~ 2002-01-17
    OF - Director → CIF 0
    2002-02-26 ~ 2005-04-29
    OF - Director → CIF 0
    Huckle, Hilary Joan
    Company Secretary
    Individual
    Officer
    1994-09-29 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 7
    Chadbourne, Sarah
    Business Manager
    Individual (7 offsprings)
    Officer
    1993-09-20 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 8
    Roberts, Nicola Jane
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WINCHESTER BOURNE LIMITED

Previous names
WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED - 2012-03-01
WINCHESTER BUSINESS ACCOUNTING SERVICES LIMITED - 1994-06-24
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
132023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment
9,893 GBP2024-08-31
12,270 GBP2023-08-31
Fixed Assets - Investments
2,136 GBP2024-08-31
2,136 GBP2023-08-31
Fixed Assets
12,029 GBP2024-08-31
14,406 GBP2023-08-31
Total Inventories
43,964 GBP2024-08-31
39,015 GBP2023-08-31
Debtors
102,870 GBP2024-08-31
121,232 GBP2023-08-31
Cash at bank and in hand
177,414 GBP2024-08-31
127,700 GBP2023-08-31
Current Assets
324,248 GBP2024-08-31
287,947 GBP2023-08-31
Creditors
Amounts falling due within one year
-93,825 GBP2024-08-31
-82,092 GBP2023-08-31
Net Current Assets/Liabilities
230,423 GBP2024-08-31
205,855 GBP2023-08-31
Total Assets Less Current Liabilities
242,452 GBP2024-08-31
220,261 GBP2023-08-31
Net Assets/Liabilities
241,730 GBP2024-08-31
220,261 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
241,630 GBP2024-08-31
220,161 GBP2023-08-31
190,629 GBP2022-08-31
Equity
241,730 GBP2024-08-31
220,261 GBP2023-08-31
190,729 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
97,320 GBP2023-09-01 ~ 2024-08-31
113,602 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
97,320 GBP2023-09-01 ~ 2024-08-31
113,602 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
97,320 GBP2023-09-01 ~ 2024-08-31
113,602 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
97,320 GBP2023-09-01 ~ 2024-08-31
113,602 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-75,850 GBP2023-09-01 ~ 2024-08-31
-84,070 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-75,850 GBP2023-09-01 ~ 2024-08-31
-84,070 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-75,850 GBP2023-09-01 ~ 2024-08-31
-84,070 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-75,850 GBP2023-09-01 ~ 2024-08-31
-84,070 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-09-01 ~ 2024-08-31
Wages/Salaries
316,987 GBP2023-09-01 ~ 2024-08-31
261,830 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
22,933 GBP2023-09-01 ~ 2024-08-31
17,773 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,409 GBP2023-09-01 ~ 2024-08-31
77,387 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
411,329 GBP2023-09-01 ~ 2024-08-31
356,990 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
40,590 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,697 GBP2024-08-31
28,320 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,377 GBP2023-09-01 ~ 2024-08-31
Amounts invested in assets
Cost valuation, Non-current
2,136 GBP2024-08-31
Non-current
2,136 GBP2024-08-31
2,136 GBP2023-08-31
Related profiles found in government register
  • WINCHESTER BOURNE LIMITED
    Info
    WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED - 2012-03-01
    WINCHESTER BUSINESS ACCOUNTING SERVICES LIMITED - 2012-03-01
    Registered number 02853025
    Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire SO21 1WP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • WINCHESTER BOURNE LIMITED
    S
    Registered number 2853025
    4, Leylands Business Park, Colden Common, Winchester, Hants, United Kingdom, SO21 1TH
    COMPANIES HOUSE
    CIF 1
  • WINCHESTER BOURNE LIMITED
    S
    Registered number 02853025
    Sullivan Court, Wessex Way, Colden Common, Winchester, England, SO21 1WP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HEBURN BIO CARE UK LIMITED - 2005-08-23
    Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,956 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-19 ~ now
    CIF 7 - Secretary → ME
  • 2
    Ashwood House, Ashwood Gardens, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-03 ~ now
    CIF 5 - Secretary → ME
  • 3
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    CIF 4 - Secretary → ME
  • 4
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    CIF 2 - Secretary → ME
  • 5
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    4 Leyland Business Park, Colden Common, Winchester, Hants
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    264,232 GBP2024-12-31
    Officer
    2021-09-22 ~ now
    CIF 6 - Secretary → ME
Ceased 4
  • 1
    37 St Margarets Street, Canterbury, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-02 ~ 2016-04-27
    CIF 8 - Secretary → ME
  • 2
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate
    Profit/Loss (Company account)
    -2,161,791 GBP2017-01-01 ~ 2017-12-31
    Officer
    2007-11-18 ~ 2008-01-01
    CIF 11 - Secretary → ME
  • 3
    31 Trafalgar Way, Stockbridge, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,546 GBP2015-05-31
    Officer
    2006-10-02 ~ 2013-04-29
    CIF 9 - Secretary → ME
  • 4
    G1-g4 Daedalus Park, Daedalus Drive, Lee-on-the-solent, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,227 GBP2024-12-31
    Officer
    2021-12-14 ~ 2023-07-05
    CIF 3 - Secretary → ME

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