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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 5
  • 1
    Bourne, Henry Andrew
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, David
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pavey, Justin
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Heatherley, Michael
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ now
    OF - Director → CIF 0
    Heatherley, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressRegent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    420,375 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bourne, Henry Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Bourne, Anne
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Lane, Christopher Charles
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Allen, David John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-15 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
6,365 GBP2024-03-31
7,000 GBP2023-03-31
Fixed Assets
6,365 GBP2024-03-31
7,000 GBP2023-03-31
Debtors
366,060 GBP2024-03-31
221,790 GBP2023-03-31
Cash at bank and in hand
265,792 GBP2024-03-31
369,142 GBP2023-03-31
Current Assets
631,852 GBP2024-03-31
590,932 GBP2023-03-31
Creditors
Current
281,202 GBP2024-03-31
267,847 GBP2023-03-31
Net Current Assets/Liabilities
350,650 GBP2024-03-31
323,085 GBP2023-03-31
Total Assets Less Current Liabilities
357,015 GBP2024-03-31
330,085 GBP2023-03-31
Net Assets/Liabilities
355,424 GBP2024-03-31
328,755 GBP2023-03-31
Equity
Called up share capital
204 GBP2024-03-31
204 GBP2023-03-31
Retained earnings (accumulated losses)
355,220 GBP2024-03-31
328,551 GBP2023-03-31
Equity
355,424 GBP2024-03-31
328,755 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
9,650 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,928 GBP2023-03-31
Furniture and fittings
90,979 GBP2024-03-31
90,979 GBP2023-03-31
Computers
104,171 GBP2024-03-31
102,904 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
199,078 GBP2024-03-31
197,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,928 GBP2023-03-31
Furniture and fittings
88,356 GBP2024-03-31
87,701 GBP2023-03-31
Computers
100,429 GBP2024-03-31
99,182 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,713 GBP2024-03-31
190,811 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
655 GBP2023-04-01 ~ 2024-03-31
Computers
1,247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,902 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,623 GBP2024-03-31
3,278 GBP2023-03-31
Computers
3,742 GBP2024-03-31
3,722 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,576 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
135,712 GBP2024-03-31
61,840 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
221,772 GBP2024-03-31
159,950 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
366,060 GBP2024-03-31
221,790 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,150 GBP2024-03-31
7,139 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,558 GBP2024-03-31
7,039 GBP2023-03-31
Other Creditors
Current
263,494 GBP2024-03-31
253,669 GBP2023-03-31

  • ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED
    Info
    Registered number 03146234
    icon of addressRegent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire LE2 4DS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-15 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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