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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Roberts, Nicola Jane
Accountant born in October 1960Individual (4 offsprings)Officer2008-06-20 ~ 2015-03-31OF - Director → CIF 0 - 2
Chadbourne, Gerald Maxwell
RetiredIndividual (1 offspring)Officer1996-05-01 ~ 2009-09-01OF - Secretary → CIF 0 - 3
Wollaston, Richard Hugh
Solicitor born in August 1947Individual (166 offsprings)Officer1993-09-14 ~ 1993-09-20OF - Director → CIF 0 - 4
Huckle, Hilary Joan
Accountant born in April 1945Individual (1 offspring)Officer1995-11-15 ~ 1996-04-26OF - Director → CIF 01996-11-25 ~ 2002-01-17OF - Director → CIF 02002-02-26 ~ 2005-04-29OF - Director → CIF 0Huckle, Hilary Joan
Company SecretaryIndividual (1 offspring)Officer1994-09-29 ~ 1996-05-01OF - Secretary → CIF 0 - 5
Chadbourne, Sarah
Born in May 1958Individual (21 offsprings)Officer(before 1993-09-20) ~ nowOF - Director → CIF 0Chadbourne, Sarah
Business ManagerIndividual (21 offsprings)Officer1993-09-20 ~ 1994-09-14OF - Secretary → CIF 0Miss Sarah Chadbourne
Born in May 1958Individual (21 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Fifield, Paul Clinton, Dr
Company Director born in April 1951Individual (10 offsprings)Officer1993-09-20 ~ 1994-09-29OF - Director → CIF 0 - 7
Saunders, Jane Ann
Individual (214 offsprings)Officer1993-09-14 ~ 1993-09-20OF - Secretary → CIF 0 - 8
Kippenberger, Antony Karl Nicholas
Company Director born in December 1944Individual (3 offsprings)Officer1993-09-20 ~ 1994-09-29OF - Director → CIF 0
Company in focus
WINCHESTER BOURNE LIMITED
Period: 2012-03-01 ~ now
Company number: 02853025
Registered names
WINCHESTER BOURNE LIMITED - now
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
InfoWINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED - 2012-03-01WINCHESTER BUSINESS ACCOUNTING SERVICES LIMITED - 2012-03-01Registered number 02853025Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire SO21 1WPPRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0WINCHESTER BOURNE LIMITED
SRegistered number 28530254, Leylands Business Park, Colden Common, Winchester, Hants, United Kingdom, SO21 1THCOMPANIES HOUSECIF 1WINCHESTER BOURNE LIMITED
SRegistered number 02853025Sullivan Court, Wessex Way, Colden Common, Winchester, England, SO21 1WPCIF 2 CIF 3
Offspring entities and appointments
11
- 1
EMTEK GLOBAL SERVICES LIMITED
0393671337 St Margarets Street, Canterbury, Kent, EnglandActive Corporate (6 parents)Officer2006-10-02 ~ 2016-04-27CIF 8 - Secretary → ME - 2XO2 LIMITED - 2000-09-11X02 LIMITED - 2000-02-11JADE PROJECTS LIMITED - 1999-05-14Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (25 parents)Officer2007-11-18 ~ 2008-01-01CIF 11 - Secretary → ME
- 3
GRYPHON TECHNOLOGIES LIMITED
0421473631 Trafalgar Way, Stockbridge, HampshireDissolved Corporate (4 parents, 1 offspring)Officer2006-10-02 ~ 2013-04-29CIF 9 - Secretary → ME - 4HEBURN BIO CARE UK LIMITED - 2005-08-23Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire, EnglandActive Corporate (6 parents)Officer2020-03-19 ~ nowCIF 7 - Secretary → ME
- 5
HEPBURN BIOMASS SYSTEMS LTD
13721609Ashwood House, Ashwood Gardens, Southampton, EnglandActive Corporate (2 parents)Officer2021-11-03 ~ nowCIF 5 - Secretary → ME - 6
JOHN GOODEY COACHING LTD
13748554Sullivan Court Wessex Way, Colden Common, Winchester, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ nowCIF 4 - Secretary → ME - 7
OAKLEY WRIGHT LTD
14032487Sullivan Court Wessex Way, Colden Common, Winchester, EnglandActive Corporate (2 parents)Officer2022-04-07 ~ nowCIF 2 - Secretary → ME - 8
SMARTER HIGHWAY SOLUTIONS LIMITED
13801220G1-g4 Daedalus Park, Daedalus Drive, Lee-on-the-solent, Hampshire, EnglandActive Corporate (3 parents)Officer2021-12-14 ~ 2023-07-05CIF 3 - Secretary → ME - 9
SPECIALIST CARDIAC CARE CLINIC LTD
13792099Sullivan Court Wessex Way, Colden Common, Winchester, EnglandDissolved Corporate (4 parents)Officer2021-12-09 ~ dissolvedCIF 10 - Secretary → ME - 10
SUNTEK SYSTEMS INTERNATIONAL LIMITED
034631494 Leyland Business Park, Colden Common, Winchester, HantsDissolved Corporate (7 parents)Officer2006-10-02 ~ dissolvedCIF 1 - Secretary → ME - 11
THE MOORES ORTHOPAEDIC CLINIC LTD
13636435Sullivan Court Wessex Way, Colden Common, Winchester, EnglandActive Corporate (5 parents)Officer2021-09-22 ~ nowCIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.