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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 13
  • 1
    Deery, Mary Anne
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2009-11-24
    OF - Director → CIF 0
    Deery, Mary Anne
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 2
    Gallagher, John
    Born in December 1952
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Lawrence, John Robert
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 4
    Vitorino, Margaret
    Individual (7 offsprings)
    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
  • 5
    Cuinnea, Cathal
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Stockman, Charles Antony
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2020-10-07
    OF - Director → CIF 0
  • 7
    Deery, Kevin Patrick
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2018-03-26 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Kevin Patrick Deery
    Born in March 1947
    Individual (11 offsprings)
    Person with significant control
    2016-06-10 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 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
  • 8
    Synott, Margaret Theresa
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ 2010-11-23
    OF - Director → CIF 0
  • 9
    Deery, Justin
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Mcconnellogue, Roan
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 12
    SURREY COUNTY SKIPS LTD 08092153
    No 1, Quarry Drive, A30 Bypass, Swanley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNEWOOD SAND & GRAVEL LIMITED

Period: 1999-06-08 ~ now
Company number: 03788304
Registered name
BOURNEWOOD SAND & GRAVEL LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Current Assets
100,072 GBP2025-03-31
16,127 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-42,620 GBP2024-03-31
Net Current Assets/Liabilities
100,072 GBP2025-03-31
-26,493 GBP2024-03-31
Total Assets Less Current Liabilities
100,072 GBP2025-03-31
-26,493 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-83,177 GBP2024-03-31
Net Assets/Liabilities
100,072 GBP2025-03-31
-109,670 GBP2024-03-31
Equity
100,072 GBP2025-03-31
-109,670 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02024-03-31 ~ 2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 2
  • 1
    DEERY DEMOLITION LTD - now
    REDCASTLE CONTRACTING LIMITED
    - 2018-08-31 07574344
    BOURNEWOOD BUILDING LTD - 2016-03-10
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KD DEMOLITION LIMITED
    - now 06931926
    BOURNEWOOD PLANT LIMITED - 2012-05-29
    Unit 10, Cliffside Industrial Estate, Askew Farm Lane, Grays, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-20
    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 5 April 2026 and licensed under the Open Government Licence v3.0.