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
    Cuinnea, Cathal
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ now
    OF - director → CIF 0
  • 2
    SURREY COUNTY SKIPS LTD
    No 1, Quarry Drive, A30 Bypass, Swanley, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    125,520 GBP2024-03-31
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Stockman, Charles Antony
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2020-10-07
    OF - director → CIF 0
  • 2
    Gallagher, John
    Director born in December 1952
    Individual
    Officer
    1999-06-08 ~ 2002-07-01
    OF - director → CIF 0
  • 3
    Deery, Mary Anne
    Born in June 1975
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2009-11-24
    OF - director → CIF 0
    Deery, Mary Anne
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2008-12-03
    OF - secretary → CIF 0
  • 4
    Deery, Justin
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2009-11-04
    OF - director → CIF 0
  • 5
    Vitorino, Margaret
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2006-05-30
    OF - secretary → CIF 0
    2008-12-04 ~ 2009-10-26
    OF - secretary → CIF 0
    2009-12-02 ~ 2011-02-18
    OF - secretary → CIF 0
  • 6
    Synott, Margaret Theresa
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2010-11-23
    OF - director → CIF 0
  • 7
    Mcconnellogue, Roan
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2018-03-26
    OF - director → CIF 0
  • 8
    Lawrence, John Robert
    Individual
    Officer
    1999-06-08 ~ 2001-03-22
    OF - secretary → CIF 0
  • 9
    Deery, Kevin Patrick
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ 2021-08-12
    OF - director → CIF 0
    Mr Kevin Patrick Deery
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    2016-06-10 ~ 2024-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-08 ~ 1999-06-08
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOURNEWOOD SAND & GRAVEL LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Current Assets
16,127 GBP2024-03-30
11,164 GBP2023-03-30
Creditors
Amounts falling due within one year
-42,620 GBP2024-03-30
-66,153 GBP2023-03-30
Net Current Assets/Liabilities
-26,493 GBP2024-03-30
-54,989 GBP2023-03-30
Total Assets Less Current Liabilities
-26,493 GBP2024-03-30
-54,989 GBP2023-03-30
Creditors
Amounts falling due after one year
-83,177 GBP2024-03-30
0 GBP2023-03-30
Net Assets/Liabilities
-109,670 GBP2024-03-30
-54,989 GBP2023-03-30
Equity
-109,670 GBP2024-03-30
-54,989 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

Related profiles found in government register
  • BOURNEWOOD SAND & GRAVEL LIMITED
    Info
    Registered number 03788304
    Quarry Drive, A20 Bypass, Swanley BR8 7FL
    Private Limited Company incorporated on 1999-06-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BOURNEWOOD SAND & GRAVEL LIMITED
    S
    Registered number 03788304
    Euro House, 1394 High Road, London, United Kingdom, N20 9YZ
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    REDCASTLE CONTRACTING LIMITED - 2018-08-31
    BOURNEWOOD BUILDING LTD - 2016-03-10
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,445 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-08
    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
  • 2
    BOURNEWOOD PLANT LIMITED - 2012-05-29
    Unit 10, Cliffside Industrial Estate, Askew Farm Lane, Grays, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,778 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.