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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 3
  • 1
    Mozley, Joanna
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Jonathan Edward
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Bourne
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wetherell, Andrew
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 3
    Bourne, Peter James
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Jonathan Bourne
    Born in September 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Jonathan Edward Bourne
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ 2016-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kirby, David Gilbert Gerald
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    King, Jeffrey Royston
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE AMENITY LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
243,329 GBP2024-12-31
327,261 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
293,329 GBP2024-12-31
377,261 GBP2023-12-31
Total Inventories
142,655 GBP2024-12-31
54,913 GBP2023-12-31
Debtors
3,237,440 GBP2024-12-31
2,471,164 GBP2023-12-31
Cash at bank and in hand
7,216 GBP2024-12-31
482,231 GBP2023-12-31
Current Assets
3,387,311 GBP2024-12-31
3,008,308 GBP2023-12-31
Creditors
Current
2,700,592 GBP2024-12-31
2,337,883 GBP2023-12-31
Net Current Assets/Liabilities
686,719 GBP2024-12-31
670,425 GBP2023-12-31
Total Assets Less Current Liabilities
980,048 GBP2024-12-31
1,047,686 GBP2023-12-31
Creditors
Non-current
-24,231 GBP2024-12-31
-67,124 GBP2023-12-31
Net Assets/Liabilities
928,013 GBP2024-12-31
936,375 GBP2023-12-31
Equity
Called up share capital
780 GBP2024-12-31
780 GBP2023-12-31
Capital redemption reserve
220 GBP2024-12-31
220 GBP2023-12-31
Retained earnings (accumulated losses)
927,013 GBP2024-12-31
935,375 GBP2023-12-31
Equity
928,013 GBP2024-12-31
936,375 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
295,862 GBP2024-12-31
381,774 GBP2023-12-31
Improvements to leasehold property
32,090 GBP2024-12-31
32,090 GBP2023-12-31
Plant and equipment
57,985 GBP2024-12-31
57,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
243,466 GBP2024-12-31
313,502 GBP2023-12-31
Improvements to leasehold property
25,672 GBP2024-12-31
22,463 GBP2023-12-31
Plant and equipment
45,670 GBP2024-12-31
41,565 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
10,061 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
3,209 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
52,396 GBP2024-12-31
Improvements to leasehold property
6,418 GBP2024-12-31
9,627 GBP2023-12-31
Plant and equipment
12,315 GBP2024-12-31
16,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
241,072 GBP2024-12-31
274,553 GBP2023-12-31
Motor vehicles
181,419 GBP2024-12-31
189,789 GBP2023-12-31
Computers
6,406 GBP2024-12-31
3,957 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
814,834 GBP2024-12-31
940,148 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-33,481 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-127,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,990 GBP2024-12-31
74,681 GBP2023-12-31
Motor vehicles
155,093 GBP2024-12-31
158,602 GBP2023-12-31
Computers
2,614 GBP2024-12-31
2,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,505 GBP2024-12-31
612,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49,183 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,678 GBP2024-01-01 ~ 2024-12-31
Computers
498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-24,874 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-113,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
142,082 GBP2024-12-31
199,872 GBP2023-12-31
Motor vehicles
26,326 GBP2024-12-31
31,187 GBP2023-12-31
Computers
3,792 GBP2024-12-31
1,883 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2023-12-31
Investments in Group Undertakings
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,547,776 GBP2024-12-31
1,565,293 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
899,816 GBP2024-12-31
676,706 GBP2023-12-31
Other Debtors
Current
786,700 GBP2024-12-31
228,515 GBP2023-12-31
Prepayments
Current
3,148 GBP2024-12-31
650 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,237,440 GBP2024-12-31
Current, Amounts falling due within one year
2,471,164 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,303 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
42,894 GBP2024-12-31
57,845 GBP2023-12-31
Trade Creditors/Trade Payables
Current
515,101 GBP2024-12-31
934,987 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,413 GBP2024-12-31
53,182 GBP2023-12-31
Other Creditors
Current
948,110 GBP2024-12-31
279,919 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,231 GBP2024-12-31
67,124 GBP2023-12-31
Between one and five year, hire purchase agreements
24,231 GBP2024-12-31
hire purchase agreements
67,125 GBP2024-12-31
124,969 GBP2023-12-31
Bank Overdrafts
Secured
1,303 GBP2023-12-31
Total Borrowings
Secured
919,045 GBP2024-12-31
1,004,513 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780 shares2024-12-31
Related profiles found in government register
  • BOURNE AMENITY LIMITED
    Info
    Registered number 03453821
    icon of addressThe Wharf, Rye Road, Newenden, Kent TN18 5QG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BOURNE AMENITY LIMITED
    S
    Registered number 03453821
    icon of addressThe Wharf, Rye Road, Newenden, Cranbrook, Kent, England, TN18 5QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Wharf Rye Road, Newenden, Cranbrook, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -154,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-01 ~ 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

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