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
    2012-11-15 ~ now
    OF - secretary → CIF 0
  • 2
    Springett, Patricia
    Assistant Manager born in January 1983
    Individual (33 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 3
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    INFORMATION RESOURCES (HOLDINGS) LIMITED - now
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor, 200, Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    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
    2000-10-27 ~ 2005-12-22
    OF - director → CIF 0
  • 2
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    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
    2017-07-10 ~ 2021-03-01
    OF - director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2009-05-11 ~ 2012-08-07
    OF - director → CIF 0
  • 5
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2002-07-08
    OF - director → CIF 0
  • 6
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2009-01-30 ~ 2009-05-11
    OF - director → CIF 0
  • 7
    Bondlaw Directors Limited
    Individual
    Officer
    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
    2000-08-23 ~ 2010-01-31
    OF - director → CIF 0
    Tibbitts, John Alfred Neville
    Investment Manager
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2001-04-09
    OF - secretary → CIF 0
  • 9
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    2000-10-27 ~ 2002-06-30
    OF - director → CIF 0
  • 10
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2004-03-03
    OF - secretary → CIF 0
  • 11
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2012-08-07
    OF - director → CIF 0
  • 12
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2012-08-07
    OF - director → CIF 0
  • 13
    Dalgleish, Bruce Warren
    Company Ndirector born in April 1967
    Individual (6 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    OF - director → CIF 0
  • 14
    Conlon, David George
    Investment Director born in March 1978
    Individual (15 offsprings)
    Officer
    2007-12-17 ~ 2009-01-30
    OF - director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    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
    2018-05-25 ~ 2021-03-01
    OF - director → CIF 0
  • 17
    O'brien, Kirsty
    Director born in October 1982
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ 2024-11-22
    OF - director → CIF 0
  • 18
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2012-03-31 ~ 2012-08-07
    OF - director → CIF 0
  • 19
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual
    Officer
    2002-07-08 ~ 2006-03-22
    OF - director → CIF 0
  • 20
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    2004-03-03 ~ 2012-08-07
    OF - secretary → CIF 0
  • 21
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    2000-08-23 ~ 2001-12-12
    OF - director → CIF 0
  • 22
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2005-12-21 ~ 2009-12-31
    OF - director → CIF 0
  • 23
    Shields, Geoffrey Brian
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2017-06-08
    OF - director → CIF 0
  • 24
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-12-21 ~ 2006-12-18
    OF - director → CIF 0
  • 25
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    2000-08-23 ~ 2000-11-30
    OF - director → CIF 0
  • 26
    Gilbey, Hannah
    Investments Director born in April 1971
    Individual
    Officer
    2004-12-07 ~ 2005-11-07
    OF - director → CIF 0
  • 27
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2016-02-26
    OF - director → CIF 0
  • 28
    39/49 Commercial Road, Southampton, Hampshire
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
1,599,301 GBP2023-01-01 ~ 2023-12-31
1,517,315 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-786,919 GBP2023-01-01 ~ 2023-12-31
-835,926 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
812,382 GBP2023-01-01 ~ 2023-12-31
681,389 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-195,619 GBP2023-01-01 ~ 2023-12-31
-173,256 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
616,763 GBP2023-01-01 ~ 2023-12-31
508,133 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
715,611 GBP2023-01-01 ~ 2023-12-31
710,735 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
683,658 GBP2023-01-01 ~ 2023-12-31
542,876 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,788 GBP2023-01-01 ~ 2023-12-31
-155,294 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
650,870 GBP2023-01-01 ~ 2023-12-31
387,582 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
667,374 GBP2023-01-01 ~ 2023-12-31
1,428,331 GBP2022-01-01 ~ 2022-12-31
Debtors
10,447,106 GBP2023-12-31
10,740,986 GBP2022-12-31
Cash at bank and in hand
2,662,885 GBP2023-12-31
2,845,561 GBP2022-12-31
Current Assets
13,109,991 GBP2023-12-31
13,586,547 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,292,442 GBP2023-12-31
-3,684,685 GBP2022-12-31
Net Current Assets/Liabilities
9,817,549 GBP2023-12-31
9,901,862 GBP2022-12-31
Total Assets Less Current Liabilities
9,817,549 GBP2023-12-31
9,901,862 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,579,341 GBP2023-12-31
-8,241,048 GBP2022-12-31
Net Assets/Liabilities
1,495,046 GBP2023-12-31
917,672 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Other miscellaneous reserve
-455,740 GBP2023-12-31
-472,244 GBP2022-12-31
-1,512,992 GBP2022-01-01
Retained earnings (accumulated losses)
1,850,786 GBP2023-12-31
1,289,916 GBP2022-12-31
1,244,707 GBP2022-01-01
Equity
1,495,046 GBP2023-12-31
917,672 GBP2022-12-31
-168,285 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
933,334 GBP2022-01-01
Restated amount
-479,658 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
650,870 GBP2023-01-01 ~ 2023-12-31
387,582 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-01-01 ~ 2023-12-31
-31,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-90,000 GBP2023-01-01 ~ 2023-12-31
-31,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
90,000 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
9,453,807 GBP2023-12-31
9,866,082 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
285,123 GBP2023-12-31
270,837 GBP2022-12-31
Other Debtors
Current
699,916 GBP2023-12-31
596,205 GBP2022-12-31
Prepayments/Accrued Income
Current
8,260 GBP2023-12-31
7,862 GBP2022-12-31
Debtors
Current
10,447,106 GBP2023-12-31
10,740,986 GBP2022-12-31
Cash and Cash Equivalents
2,662,885 GBP2023-12-31
2,845,561 GBP2022-12-31
Bank Borrowings
Current
585,341 GBP2023-12-31
546,894 GBP2022-12-31
Other Remaining Borrowings
Current
33,493 GBP2023-12-31
30,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,846 GBP2023-12-31
216,281 GBP2022-12-31
Corporation Tax Payable
Current
115,609 GBP2023-12-31
77,340 GBP2022-12-31
Taxation/Social Security Payable
Current
71,932 GBP2023-12-31
50,484 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,431,221 GBP2023-12-31
2,763,301 GBP2022-12-31
Creditors
Current
3,292,442 GBP2023-12-31
3,684,685 GBP2022-12-31
Bank Borrowings
Non-current
5,896,265 GBP2023-12-31
6,478,203 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,075,424 GBP2023-12-31
1,133,187 GBP2022-12-31
Creditors
Non-current
7,579,341 GBP2023-12-31
8,241,048 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
585,341 GBP2023-12-31
546,894 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
618,834 GBP2023-12-31
577,279 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
626,490 GBP2023-12-31
585,341 GBP2022-12-31
Non-current, Between two and five year
2,156,325 GBP2023-12-31
2,014,692 GBP2022-12-31
Total Borrowings
7,590,523 GBP2023-12-31
8,188,669 GBP2022-12-31
Net Deferred Tax Liability/Asset
-743,162 GBP2023-12-31
-743,142 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,522 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-921,928 GBP2023-12-31
-948,528 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    Info
    BONDCO 769 LIMITED - 2000-07-11
    Registered number 03926854
    3rd Floor (south) 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2000-02-16 (25 years 3 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.