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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 9
  • 1
    Bourne, Anne
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Crowther, David
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Henry Andrew
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Director → CIF 0
    Bourne, Henry Andrew
    Director
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 4
    Lane, Christopher Charles
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Heatherley, Michael
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
    Heatherley, Michael
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Pavey, Justin
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Allen, David John
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    1996-01-15 ~ 2024-03-27
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-01-15 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
  • 9
    ANDREW BOURNE HOLDINGS LIMITED
    04371472 13640994
    Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED

Period: 1996-01-15 ~ now
Company number: 03146234
Registered name
ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
6,630 GBP2025-03-31
6,365 GBP2024-03-31
Fixed Assets
6,630 GBP2025-03-31
6,365 GBP2024-03-31
Debtors
374,263 GBP2025-03-31
366,060 GBP2024-03-31
Cash at bank and in hand
191,578 GBP2025-03-31
265,792 GBP2024-03-31
Current Assets
565,841 GBP2025-03-31
631,852 GBP2024-03-31
Creditors
Current
232,204 GBP2025-03-31
281,202 GBP2024-03-31
Net Current Assets/Liabilities
333,637 GBP2025-03-31
350,650 GBP2024-03-31
Total Assets Less Current Liabilities
340,267 GBP2025-03-31
357,015 GBP2024-03-31
Net Assets/Liabilities
338,609 GBP2025-03-31
355,424 GBP2024-03-31
Equity
Called up share capital
204 GBP2025-03-31
204 GBP2024-03-31
Retained earnings (accumulated losses)
338,405 GBP2025-03-31
355,220 GBP2024-03-31
Equity
338,609 GBP2025-03-31
355,424 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
9,650 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,979 GBP2025-03-31
90,979 GBP2024-03-31
Computers
106,472 GBP2025-03-31
104,171 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
201,379 GBP2025-03-31
199,078 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,881 GBP2025-03-31
88,356 GBP2024-03-31
Computers
101,940 GBP2025-03-31
100,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,749 GBP2025-03-31
192,713 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
525 GBP2024-04-01 ~ 2025-03-31
Computers
1,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,098 GBP2025-03-31
2,623 GBP2024-03-31
Computers
4,532 GBP2025-03-31
3,742 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,876 GBP2025-03-31
8,576 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
181,203 GBP2025-03-31
135,712 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
184,184 GBP2025-03-31
221,772 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
374,263 GBP2025-03-31
366,060 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,389 GBP2025-03-31
6,150 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,622 GBP2025-03-31
11,558 GBP2024-03-31
Other Creditors
Current
222,193 GBP2025-03-31
263,494 GBP2024-03-31

  • ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED
    Info
    Registered number 03146234
    Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire LE2 4DS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-15 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 April 2026 and licensed under the Open Government Licence v3.0.