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
  • Mckay, Craig Francis
    Garden Buildings Retail born in January 1985
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Mr Craig Francis Mckay
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mckay, Thomas Hugh
    Mortgage Adviser born in March 1991
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Mckay, Denis Hugh
    Retail Garden Bldngs/Furniture born in May 1949
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Craig Francis Mckay
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mckay, Deborah Gail
    Individual
    Officer
    1998-06-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNE BUILDINGS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets
633,024 GBP2024-03-31
731,040 GBP2023-03-31
Property, Plant & Equipment
17,654 GBP2024-03-31
3,826 GBP2023-03-31
Fixed Assets
650,678 GBP2024-03-31
734,866 GBP2023-03-31
Total Inventories
25,549 GBP2024-03-31
28,387 GBP2023-03-31
Debtors
42,396 GBP2024-03-31
26,398 GBP2023-03-31
Cash at bank and in hand
354,419 GBP2024-03-31
582,154 GBP2023-03-31
Current Assets
422,364 GBP2024-03-31
636,939 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-258,980 GBP2024-03-31
-235,238 GBP2023-03-31
Net Current Assets/Liabilities
163,384 GBP2024-03-31
401,701 GBP2023-03-31
Total Assets Less Current Liabilities
814,062 GBP2024-03-31
1,136,567 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-456,033 GBP2024-03-31
-527,821 GBP2023-03-31
Net Assets/Liabilities
351,539 GBP2024-03-31
603,029 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Other miscellaneous reserve
115,806 GBP2024-03-31
115,806 GBP2023-03-31
Retained earnings (accumulated losses)
235,731 GBP2024-03-31
487,221 GBP2023-03-31
Equity
351,539 GBP2024-03-31
603,029 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
20,160 GBP2024-03-31
20,160 GBP2023-03-31
Goodwill
960,000 GBP2024-03-31
960,000 GBP2023-03-31
Intangible Assets - Gross Cost
980,160 GBP2024-03-31
980,160 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
344,000 GBP2024-03-31
248,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
347,136 GBP2024-03-31
249,120 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
98,016 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
616,000 GBP2024-03-31
712,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,280 GBP2024-03-31
5,280 GBP2023-03-31
Computers
1,476 GBP2024-03-31
1,218 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,662 GBP2024-03-31
6,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,316 GBP2023-03-31
Computers
356 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,672 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
741 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
269 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,057 GBP2024-03-31
Computers
625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,008 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,223 GBP2024-03-31
2,964 GBP2023-03-31
Computers
851 GBP2024-03-31
862 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,749 GBP2024-03-31
13,541 GBP2023-03-31
Corporation Tax Payable
Current
81,355 GBP2024-03-31
95,504 GBP2023-03-31
Taxation/Social Security Payable
Current
72,307 GBP2024-03-31
48,748 GBP2023-03-31
Other Creditors
Current
95,869 GBP2024-03-31
72,745 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,700 GBP2024-03-31
4,700 GBP2023-03-31
Creditors
Current
258,980 GBP2024-03-31
235,238 GBP2023-03-31
Other Creditors
Non-current
456,033 GBP2024-03-31
527,821 GBP2023-03-31
Net Deferred Tax Liability/Asset
-6,490 GBP2024-03-31
-5,717 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-773 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,490 GBP2024-03-31
-5,717 GBP2023-03-31
  • BOURNE BUILDINGS LIMITED
    Info
    Registered number 03587027
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.