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
    Bourne, Joy Hilary, Lady
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Lady Joy Hilary Bourne
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Flitterman, Merryl Hayley
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Furman, Lucy Sarah
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Nigel Charles
    Individual (11 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Flitterman, Daniel John
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Katie Luan
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Lefton, Claire Rebecca
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Flitterman, Daniel John
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 2
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 3
    Adams, Julia Louise
    Individual
    Officer
    1998-12-23 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 4
    Hayes, Donald
    Chartered Secretary born in October 1934
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Morein, David Mendel
    Company Director born in October 1934
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2005-06-03
    OF - Director → CIF 0
    Morein, David Mendel
    Company Director
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Williams, Robert Boyd
    Chartered Accountant born in November 1951
    Individual
    Officer
    1999-03-08 ~ 2001-06-29
    OF - Director → 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
122,414 GBP2021-06-30
Property, Plant & Equipment
50,225 GBP2023-06-30
601 GBP2022-06-30
Investment Property
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Fixed Assets - Investments
7,249,149 GBP2023-06-30
7,345,147 GBP2022-06-30
Fixed Assets
7,699,374 GBP2023-06-30
7,745,748 GBP2022-06-30
Debtors
5,268,465 GBP2023-06-30
4,249,344 GBP2022-06-30
Current assets - Investments
338,715 GBP2023-06-30
327,574 GBP2022-06-30
Cash at bank and in hand
376,311 GBP2023-06-30
686,484 GBP2022-06-30
Current Assets
5,983,491 GBP2023-06-30
5,263,402 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-252,185 GBP2023-06-30
-389,307 GBP2022-06-30
Net Current Assets/Liabilities
5,731,306 GBP2023-06-30
4,874,095 GBP2022-06-30
Total Assets Less Current Liabilities
13,430,680 GBP2023-06-30
12,619,843 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,544,538 GBP2023-06-30
-1,544,538 GBP2022-06-30
Net Assets/Liabilities
11,865,144 GBP2023-06-30
11,063,355 GBP2022-06-30
Equity
Called up share capital
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
1,000,000 GBP2021-06-30
Retained earnings (accumulated losses)
10,865,144 GBP2023-06-30
10,063,355 GBP2022-06-30
9,878,200 GBP2021-06-30
Equity
11,865,144 GBP2023-06-30
11,063,355 GBP2022-06-30
Profit/Loss
801,789 GBP2022-07-01 ~ 2023-06-30
185,155 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
5772022-07-01 ~ 2023-06-30
4632021-07-01 ~ 2022-06-30
Wages/Salaries
799,327 GBP2022-07-01 ~ 2023-06-30
1,246,236 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,797 GBP2022-07-01 ~ 2023-06-30
2,250 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
909,558 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,428 GBP2023-06-30
21,204 GBP2022-06-30
Motor vehicles
55,655 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
78,083 GBP2023-06-30
21,204 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,901 GBP2023-06-30
20,603 GBP2022-06-30
Motor vehicles
6,957 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,858 GBP2023-06-30
20,603 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
298 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
6,957 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,255 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,527 GBP2023-06-30
601 GBP2022-06-30
Motor vehicles
48,698 GBP2023-06-30
0 GBP2022-06-30
Amounts invested in assets
7,249,149 GBP2023-06-30
7,345,147 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
5,165,573 GBP2023-06-30
4,142,345 GBP2022-06-30
Prepayments/Accrued Income
Current
102,892 GBP2023-06-30
106,999 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
2,094 GBP2023-06-30
1,754 GBP2022-06-30
Creditors
Current
252,185 GBP2023-06-30
389,307 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Related profiles found in government register
  • C J BOURNE (ASSET MANAGEMENT) LIMITED
    Info
    COGACE LIMITED - 1999-02-09
    Registered number 03687861
    Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW
    Private Limited Company incorporated on 1998-12-23 (26 years 6 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
    Gardiner 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 GROUP LIMITED - 2010-01-18
    SEABOURNE GROUP PLC - 2007-03-07
    SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13
    SEABOURNE EXPRESS LIMITED - 1992-01-31
    SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,762,491 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.