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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
Active 2
  • 1
    Kerck, Wolfgang Irmin Dieter
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ now
    OF - Director → CIF 0
    Mr Wolfgang Irmin Dieter Kerck
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kerck, Dominique Laura
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brooke, Anthony Leonard
    Business Consultant born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Crosthwaite, Nicolas James Goland
    Business Consultant born in December 1948
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Hemmant, John Wallace
    Management Consultant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2024-01-07
    OF - Director → CIF 0
  • 4
    Mr Wolfgang Irmin Dieter Kerck
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Jones, Stewart Ross
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-11-26 ~ 1999-11-26
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-11-26 ~ 1999-11-26
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5, Hm2001, Park Road, Argonaut House, Hamilton, Bermuda, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOURNE PARK CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
258 GBP2022-12-31
Debtors
Current
296,643 GBP2023-12-31
284,552 GBP2022-12-31
Cash at bank and in hand
5,171 GBP2023-12-31
3,466 GBP2022-12-31
Current Assets
301,814 GBP2023-12-31
288,018 GBP2022-12-31
Net Current Assets/Liabilities
147,292 GBP2023-12-31
144,722 GBP2022-12-31
Total Assets Less Current Liabilities
147,292 GBP2023-12-31
144,980 GBP2022-12-31
Net Assets/Liabilities
-283,586 GBP2023-12-31
-305,468 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-483,586 GBP2023-12-31
-505,468 GBP2022-12-31
Equity
-283,586 GBP2023-12-31
-305,468 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,604 GBP2023-12-31
44,207 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,604 GBP2023-12-31
44,207 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-42,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-42,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,604 GBP2023-12-31
43,949 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,604 GBP2023-12-31
43,949 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-42,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
258 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
296,643 GBP2023-12-31
283,043 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
296,643 GBP2023-12-31
284,552 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,997 GBP2023-12-31
Trade Creditors/Trade Payables
28,463 GBP2023-12-31
56,597 GBP2022-12-31
Amounts Owed to Related Parties
32,699 GBP2023-12-31
21,614 GBP2022-12-31
Taxation/Social Security Payable
57,750 GBP2023-12-31
50,909 GBP2022-12-31
Other Creditors
30,613 GBP2023-12-31
14,176 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Bank Borrowings
Current
4,868 GBP2023-12-31
Bank Overdrafts
Current
129 GBP2023-12-31
Total Borrowings
Current
4,997 GBP2023-12-31
Bank Borrowings
Non-current
40,815 GBP2023-12-31
45,385 GBP2022-12-31
Total Borrowings
Non-current
430,878 GBP2023-12-31
450,448 GBP2022-12-31
  • BOURNE PARK CAPITAL LIMITED
    Info
    Registered number 03884933
    icon of addressOswalds, Bishopsbourne, Canterbury, Kent CT4 5JB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.