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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 4
  • 1
    Gilpin, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Springett, Patricia
    Assistant Manager born in January 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    INFORMATION RESOURCES (HOLDINGS) LIMITED - now
    BONDCO 768 LIMITED - 2000-07-11
    icon of address3rd Floor, 200, Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 3
    Gillespie, Robert Alistair Martin
    Chartered Accountant born in July 1990
    Individual (121 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 5
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 8
    Tibbitts, John Alfred Neville
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2010-01-31
    OF - Director → CIF 0
    Tibbitts, John Alfred Neville
    Investment Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 9
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 11
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2012-08-07
    OF - Director → CIF 0
  • 12
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2012-08-07
    OF - Director → CIF 0
  • 13
    Dalgleish, Bruce Warren
    Company Ndirector born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Conlon, David George
    Investment Director born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2018-05-25
    OF - Director → CIF 0
  • 16
    Vermeer, Daniel Marinus Maria
    Commercial Director born in February 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    O'brien, Kirsty
    Director born in October 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 18
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2012-08-07
    OF - Director → CIF 0
  • 19
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 20
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 21
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 22
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Shields, Geoffrey Brian
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 24
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Gilbey, Hannah
    Investments Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2005-11-07
    OF - Director → CIF 0
  • 27
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2016-02-26
    OF - Director → CIF 0
  • 28
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-16 ~ 2000-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

Previous name
BONDCO 769 LIMITED - 2000-07-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,756,252 GBP2024-01-01 ~ 2024-12-31
1,599,301 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-838,801 GBP2024-01-01 ~ 2024-12-31
-786,919 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
917,451 GBP2024-01-01 ~ 2024-12-31
812,382 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-210,685 GBP2024-01-01 ~ 2024-12-31
-195,619 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
706,766 GBP2024-01-01 ~ 2024-12-31
616,763 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
698,537 GBP2024-01-01 ~ 2024-12-31
715,611 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
875,797 GBP2024-01-01 ~ 2024-12-31
683,658 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-47,000 GBP2024-01-01 ~ 2024-12-31
-32,788 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
828,797 GBP2024-01-01 ~ 2024-12-31
650,870 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,016,013 GBP2024-01-01 ~ 2024-12-31
667,374 GBP2023-01-01 ~ 2023-12-31
Debtors
9,996,346 GBP2024-12-31
10,447,106 GBP2023-12-31
Cash at bank and in hand
3,075,155 GBP2024-12-31
2,662,885 GBP2023-12-31
Current Assets
13,071,501 GBP2024-12-31
13,109,991 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,386,727 GBP2024-12-31
-3,292,442 GBP2023-12-31
Net Current Assets/Liabilities
9,684,774 GBP2024-12-31
9,817,549 GBP2023-12-31
Total Assets Less Current Liabilities
9,684,774 GBP2024-12-31
9,817,549 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,604,066 GBP2024-12-31
-7,579,341 GBP2023-12-31
Net Assets/Liabilities
2,286,059 GBP2024-12-31
1,495,046 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Other miscellaneous reserve
-268,524 GBP2024-12-31
-455,740 GBP2023-12-31
-472,244 GBP2023-01-01
Retained earnings (accumulated losses)
2,454,583 GBP2024-12-31
1,850,786 GBP2023-12-31
1,289,916 GBP2023-01-01
Equity
2,286,059 GBP2024-12-31
1,495,046 GBP2023-12-31
917,672 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
828,797 GBP2024-01-01 ~ 2024-12-31
650,870 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2024-01-01 ~ 2024-12-31
-90,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-225,000 GBP2024-01-01 ~ 2024-12-31
-90,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
225,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
8,969,810 GBP2024-12-31
9,453,807 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
259,784 GBP2024-12-31
285,123 GBP2023-12-31
Other Debtors
Current
758,337 GBP2024-12-31
699,916 GBP2023-12-31
Prepayments/Accrued Income
Current
8,415 GBP2024-12-31
8,260 GBP2023-12-31
Debtors
Current
9,996,346 GBP2024-12-31
10,447,106 GBP2023-12-31
Cash and Cash Equivalents
3,075,155 GBP2024-12-31
2,662,885 GBP2023-12-31
Bank Borrowings
Current
626,490 GBP2024-12-31
585,341 GBP2023-12-31
Other Remaining Borrowings
Current
72,907 GBP2024-12-31
33,493 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,202 GBP2024-12-31
54,846 GBP2023-12-31
Corporation Tax Payable
Current
173,530 GBP2024-12-31
115,609 GBP2023-12-31
Taxation/Social Security Payable
Current
88,742 GBP2024-12-31
71,932 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,415,856 GBP2024-12-31
2,431,221 GBP2023-12-31
Creditors
Current
3,386,727 GBP2024-12-31
3,292,442 GBP2023-12-31
Bank Borrowings
Non-current
5,273,178 GBP2024-12-31
5,896,265 GBP2023-12-31
Other Remaining Borrowings
Non-current
972,857 GBP2024-12-31
1,075,424 GBP2023-12-31
Creditors
Non-current
6,604,066 GBP2024-12-31
7,579,341 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
626,490 GBP2024-12-31
585,341 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
699,397 GBP2024-12-31
618,834 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
670,532 GBP2024-12-31
626,490 GBP2023-12-31
Non-current, Between two and five year
2,307,915 GBP2024-12-31
2,156,325 GBP2023-12-31
Total Borrowings
6,945,432 GBP2024-12-31
7,590,523 GBP2023-12-31
Net Deferred Tax Liability/Asset
-794,649 GBP2024-12-31
-743,162 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-113,892 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-884,157 GBP2024-12-31
-921,928 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    Info
    BONDCO 769 LIMITED - 2000-07-11
    Registered number 03926854
    icon of address3rd Floor (south) 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2000-02-16 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.