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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Chapman, Fraser
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 2
    Kamm, Andrew John
    Born in November 1971
    Individual (22 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Mr Andrew John Kamm
    Born in November 1971
    Individual (22 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kamm, Tanya
    Individual (21 offsprings)
    Officer
    2001-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Tanya Kamm
    Born in January 1974
    Individual (21 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE HOMES LTD

Period: 2002-10-11 ~ now
Company number: 03821558
Registered names
BOURNE HOMES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
7,772,203 GBP2025-05-31
5,855,682 GBP2024-05-31
Debtors
Current
80,304 GBP2025-05-31
73,943 GBP2024-05-31
Cash at bank and in hand
18,834 GBP2025-05-31
6,251 GBP2024-05-31
Net Assets/Liabilities
1,591,183 GBP2025-05-31
1,767,396 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
1,591,181 GBP2025-05-31
1,767,394 GBP2024-05-31
Equity
1,591,183 GBP2025-05-31
1,767,396 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
186 GBP2025-05-31
7,058 GBP2024-05-31
Prepayments/Accrued Income
Current
12,048 GBP2025-05-31
656 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
61,851 GBP2025-05-31
60,011 GBP2024-05-31
Other Debtors
Current
6,219 GBP2025-05-31
6,218 GBP2024-05-31
Trade Creditors/Trade Payables
Current
48,388 GBP2025-05-31
54,555 GBP2024-05-31
Amounts owed to directors
Current
241,901 GBP2025-05-31
241,901 GBP2024-05-31
Other Remaining Borrowings
Current
4,586,162 GBP2025-05-31
2,301,875 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,482 GBP2025-05-31
2,905 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
67,859 GBP2024-05-31
Other Creditors
Current
11,545 GBP2025-05-31
11,545 GBP2024-05-31
Related profiles found in government register
  • BOURNE HOMES LTD
    Info
    ISLAND STONE PROPERTIES LIMITED - 2002-10-11
    Registered number 03821558
    Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey GU10 4PY
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BOURNE HOMES LTD
    S
    Registered number 03821558
    Langborough House, Beales Lane, Farnham, Surrey, GU10 4PY
    Limited Liability Company (Private) in Companies House - England, England
    CIF 1
  • BOURNE HOMES LTD
    S
    Registered number 03821558
    Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, England, GU10 4PY
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BOURNE HOMES LTD
    S
    Registered number 03821558
    Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, GU10 4PY
    Limited Liability Company (Private) in Companies House - England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BERRINGTON PLACE (FARNCOMBE) MANAGEMENT COMPANY LIMITED
    14076618
    Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    IRWIN GROVE (BASINGSTOKE) RESIDENT MANAGEMENT COMPANY LIMITED
    13279787
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-19 ~ 2023-05-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OFFICERS PARK (MANAGEMENT) LIMITED
    16511935
    Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ now
    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
  • 4
    PIPPIN (GREAT KIMBLE) MANAGEMENT COMPANY LIMITED
    15146634
    Langborough House, Beales Lane, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    RAILWAY PLACE WHITCHURCH MANAGEMENT COMPANY LIMITED
    11434203
    Langborough House Beales Lane, Wrecclesham, Farnham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-06-26 ~ 2023-03-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.