logo
explain how to read the page

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 7
  • 1
    Lefton, Claire Rebecca
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Flitterman, Merryl Hayley
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Joy Hilary, Lady
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
    Lady Joy Hilary Bourne
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cohen, Katie Luan
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Nigel Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Flitterman, Daniel John
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Furman, Lucy Sarah
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Williams, Robert Boyd
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Adams, Julia Louise
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 3
    Morein, David Mendel
    Company Director born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2005-06-03
    OF - Director → CIF 0
    Morein, David Mendel
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 4
    Hayes, Donald
    Chartered Secretary born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 6
    Flitterman, Daniel John
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

C J BOURNE (ASSET MANAGEMENT) LIMITED

Previous name
COGACE LIMITED - 1999-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
126,649 GBP2022-06-30
Property, Plant & Equipment
54,009 GBP2024-06-30
50,225 GBP2023-06-30
Investment Property
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Fixed Assets - Investments
7,302,850 GBP2024-06-30
7,249,149 GBP2023-06-30
Fixed Assets
7,756,859 GBP2024-06-30
7,699,374 GBP2023-06-30
Debtors
8,546,491 GBP2024-06-30
5,268,465 GBP2023-06-30
Current assets - Investments
376,546 GBP2024-06-30
338,715 GBP2023-06-30
Cash at bank and in hand
46,143 GBP2024-06-30
376,311 GBP2023-06-30
Current Assets
8,969,180 GBP2024-06-30
5,983,491 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-172,442 GBP2024-06-30
Net Current Assets/Liabilities
8,796,738 GBP2024-06-30
5,731,306 GBP2023-06-30
Total Assets Less Current Liabilities
16,553,597 GBP2024-06-30
13,430,680 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,578,304 GBP2024-06-30
Net Assets/Liabilities
14,943,285 GBP2024-06-30
11,865,144 GBP2023-06-30
Equity
Called up share capital
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
13,943,285 GBP2024-06-30
10,865,144 GBP2023-06-30
10,063,355 GBP2022-06-30
Equity
14,943,285 GBP2024-06-30
11,865,144 GBP2023-06-30
Profit/Loss
3,078,141 GBP2023-07-01 ~ 2024-06-30
801,789 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
655,600 GBP2023-07-01 ~ 2024-06-30
799,327 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,943 GBP2023-07-01 ~ 2024-06-30
1,797 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
747,078 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,428 GBP2024-06-30
22,428 GBP2023-06-30
Motor vehicles
56,659 GBP2024-06-30
55,655 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
79,087 GBP2024-06-30
78,083 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-55,655 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-55,655 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,301 GBP2024-06-30
20,901 GBP2023-06-30
Motor vehicles
3,777 GBP2024-06-30
6,957 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,078 GBP2024-06-30
27,858 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
400 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
13,053 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,453 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-16,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,127 GBP2024-06-30
1,527 GBP2023-06-30
Motor vehicles
52,882 GBP2024-06-30
48,698 GBP2023-06-30
Amounts invested in assets
7,302,850 GBP2024-06-30
7,249,149 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
8,430,189 GBP2024-06-30
5,165,573 GBP2023-06-30
Prepayments/Accrued Income
Current
116,302 GBP2024-06-30
102,892 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
2,195 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,807 GBP2024-06-30
2,094 GBP2023-06-30
Creditors
Current
172,442 GBP2024-06-30
252,185 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
33,766 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,195 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
1,000,000 GBP2024-06-30
Average Number of Employees
6332023-07-01 ~ 2024-06-30
Related profiles found in government register
  • C J BOURNE (ASSET MANAGEMENT) LIMITED
    Info
    COGACE LIMITED - 1999-02-09
    Registered number 03687861
    icon of addressGardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW
    Private Limited Company incorporated on 1998-12-23 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • C J BOURNE (ASSET MANAGEMENT) LIMITED
    S
    Registered number 03687861
    icon of addressGardiner House, 6b Hemnall Street, Epping, Essex, England, CM16 4LW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEABOURNE EXPRESS LIMITED - 1992-01-31
    SEABOURNE GROUP PLC - 2007-03-07
    SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13
    SEABOURNE GROUP LIMITED - 2010-01-18
    SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31
    icon of addressGardiner House, 6b Hemnall Street, Epping, Essex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,762,491 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.