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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 6
  • 1
    Ellaway, Gillian Elizabeth
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Ellaway, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    1999-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Elizabeth Ellaway
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wills, Karan
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Karan Wills
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ellaway, Anthony Albert
    Construction Manager born in April 1953
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2020-06-20
    OF - Director → CIF 0
    Ellaway, Tony
    Construction Manager
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 1999-06-14
    OF - Secretary → CIF 0
    Mr Anthony Albert Ellaway
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wills, Jonathan
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wills
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE CONSTRUCTION & MAINTENANCE LIMITED

Period: 1999-05-25 ~ now
Company number: 03776870
Registered name
BOURNE CONSTRUCTION & MAINTENANCE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
452 GBP2024-05-31
603 GBP2023-05-31
Fixed Assets
452 GBP2024-05-31
603 GBP2023-05-31
Total Inventories
12,919 GBP2024-05-31
4,000 GBP2023-05-31
Debtors
74,908 GBP2024-05-31
111,088 GBP2023-05-31
Cash at bank and in hand
336,533 GBP2024-05-31
173,186 GBP2023-05-31
Current Assets
424,360 GBP2024-05-31
288,274 GBP2023-05-31
Net Current Assets/Liabilities
282,285 GBP2024-05-31
194,592 GBP2023-05-31
Total Assets Less Current Liabilities
282,737 GBP2024-05-31
195,195 GBP2023-05-31
Net Assets/Liabilities
282,651 GBP2024-05-31
195,080 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
282,551 GBP2024-05-31
194,980 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,444 GBP2024-05-31
9,444 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,992 GBP2024-05-31
8,841 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
452 GBP2024-05-31
603 GBP2023-05-31
Value of work in progress
12,919 GBP2024-05-31
4,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
56,955 GBP2024-05-31
106,062 GBP2023-05-31
Other Taxation & Social Security Payable
Current
17,953 GBP2024-05-31
5,026 GBP2023-05-31
Trade Creditors/Trade Payables
Current
88,923 GBP2024-05-31
78,579 GBP2023-05-31
Corporation Tax Payable
Current
50,587 GBP2024-05-31
11,717 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-05-31
2,100 GBP2023-05-31
Amounts owed to directors
Current
465 GBP2024-05-31
1,286 GBP2023-05-31

  • BOURNE CONSTRUCTION & MAINTENANCE LIMITED
    Info
    Registered number 03776870
    14 Woodcote Drive, Poole BH16 5RA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.