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
    Kamm, Tanya
    Individual (10 offsprings)
    Officer
    2001-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Tanya Kamm
    Born in January 1974
    Individual (10 offsprings)
    Person with significant control
    2020-09-01 ~ 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
  • 2
    Kamm, Andrew John
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Director → CIF 0
    Mr Andrew John Kamm
    Born in November 1971
    Individual (10 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
Ceased 3
  • 1
    Chapman, Fraser
    Individual
    Officer
    1999-08-06 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE HOMES LTD

Previous name
ISLAND STONE PROPERTIES LIMITED - 2002-10-11
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
5,855,682 GBP2024-05-31
3,584,415 GBP2023-05-31
Debtors
Current
73,943 GBP2024-05-31
43,702 GBP2023-05-31
Cash at bank and in hand
6,251 GBP2024-05-31
369,604 GBP2023-05-31
Net Assets/Liabilities
1,767,396 GBP2024-05-31
2,327,656 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,767,394 GBP2024-05-31
2,327,654 GBP2023-05-31
Equity
1,767,396 GBP2024-05-31
2,327,656 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
7,058 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
656 GBP2024-05-31
709 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
60,011 GBP2024-05-31
36,776 GBP2023-05-31
Other Debtors
Current
6,218 GBP2024-05-31
6,217 GBP2023-05-31
Trade Creditors/Trade Payables
Current
54,555 GBP2024-05-31
10,719 GBP2023-05-31
Amounts owed to directors
Current
241,901 GBP2024-05-31
209,901 GBP2023-05-31
Other Remaining Borrowings
Current
2,301,875 GBP2024-05-31
100,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,905 GBP2024-05-31
2,500 GBP2023-05-31
Other Creditors
Current
11,545 GBP2024-05-31
11,545 GBP2023-05-31
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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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, GU10 4PY
    Limited Liability Company (Private) in Companies House - England, United Kingdom
    CIF 2
  • BOURNE HOMES LTD
    S
    Registered number 03821558
    Langborough House, Beales Lane, Wrecclesham, Surrey, GU10 4PY
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Langborough House, Beales Lane, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-19 ~ now
    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
Ceased 2
  • 1
    5 Irwin Grove, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    -522 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2023-05-17
    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
  • 2
    Langborough House Beales Lane, Wrecclesham, Farnham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-06-26 ~ 2023-03-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.