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
2
- 1
Clarke, Rita Elisabeth Karoline
Director born in June 1939Individual (1 offspring)Officer
1999-04-09 ~ dissolvedOF - Director → CIF 0Clarke, Rita Elisabeth Karoline
DirectorIndividual (1 offspring)Officer 1999-04-09 ~ dissolvedOF - Secretary → CIF 0Rita Elizabeth Karoline Clarke
Born in June 1939Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Clarke, Graham Staward
Chairman born in March 1937Individual (1 offspring)Officer 1999-04-09 ~ dissolvedOF - Director → CIF 0
Ceased
4
- 1
Palmer, Lorna Catherine
Born in August 1954Individual (1 offspring)Officer 1999-02-25 ~ 1999-04-09OF - Nominee Director → CIF 0 - 2
Clarke, Tessa Ellen Staward Mayes
Director born in September 1965Individual (4 offsprings)Officer 2016-04-01 ~ 2021-03-08OF - Director → CIF 0 - 3
Clarke, Douglas Staward
Director born in January 1968Individual (3 offsprings)Officer 2016-04-01 ~ 2021-03-12OF - Director → CIF 0 - 4
Crown House, Church Road Claygate, Esher, SurreyCorporate (12 offsprings)Officer1999-02-25 ~ 1999-04-09PE - Nominee Secretary → CIF 0
Company in focus
BOURN INVESTMENTS LIMITED
Previous name
MUNDAYS (628) LIMITED - 1999-03-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
72 GBP2020-03-31
147 GBP2019-03-31
Fixed Assets - Investments
350,000 GBP2020-03-31
350,000 GBP2019-03-31
Investment Property
10,585,000 GBP2020-03-31
11,800,000 GBP2019-03-31
Fixed Assets
10,935,072 GBP2020-03-31
12,150,147 GBP2019-03-31
Debtors
11,896 GBP2020-03-31
10,824 GBP2019-03-31
Cash at bank and in hand
47,234 GBP2020-03-31
57,254 GBP2019-03-31
Current Assets
59,130 GBP2020-03-31
68,078 GBP2019-03-31
Net Current Assets/Liabilities
-138,345 GBP2020-03-31
-937,499 GBP2019-03-31
Total Assets Less Current Liabilities
10,796,727 GBP2020-03-31
11,212,648 GBP2019-03-31
Creditors
Non-current
-5,340,000 GBP2020-03-31
-5,840,000 GBP2019-03-31
Net Assets/Liabilities
5,456,727 GBP2020-03-31
5,372,648 GBP2019-03-31
Equity
Called up share capital
73,603 GBP2020-03-31
73,603 GBP2019-03-31
73,603 GBP2018-03-31
Share premium
3,116,291 GBP2020-03-31
3,116,291 GBP2019-03-31
3,116,291 GBP2018-03-31
Retained earnings (accumulated losses)
1,004,596 GBP2020-03-31
681,616 GBP2019-03-31
522,188 GBP2018-03-31
Equity
5,456,727 GBP2020-03-31
5,372,648 GBP2019-03-31
5,853,827 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
84,079 GBP2019-04-01 ~ 2020-03-31
-481,179 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
84,079 GBP2019-04-01 ~ 2020-03-31
-481,179 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
477 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
405 GBP2020-03-31
330 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
72 GBP2020-03-31
147 GBP2019-03-31
Other Investments Other Than Loans
Cost valuation
1,497,708 GBP2019-03-31
Other Investments Other Than Loans
350,000 GBP2020-03-31
350,000 GBP2019-03-31
Investment Property - Fair Value Model
10,585,000 GBP2020-03-31
11,800,000 GBP2019-03-31
Disposals of Investment Property - Fair Value Model
-1,200,000 GBP2019-04-01 ~ 2020-03-31
Other Debtors
Current
9,874 GBP2020-03-31
10,824 GBP2019-03-31
Prepayments
Current
2,022 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
11,896 GBP2020-03-31
Current, Amounts falling due within one year
10,824 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
600,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,218 GBP2020-03-31
3,901 GBP2019-03-31
Other Creditors
Current
370 GBP2020-03-31
42,698 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
21,218 GBP2020-03-31
23,501 GBP2019-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,840,000 GBP2019-03-31
Bank Borrowings
Secured
5,340,000 GBP2020-03-31
6,440,000 GBP2019-03-31
BOURN INVESTMENTS LIMITED
InfoMUNDAYS (628) LIMITED - 1999-03-24Registered number 03720408Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex CO3 3ADPRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2024-08-08 (25 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-02-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.