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
    Nicholls, Hannah Beth
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Gary Nathan
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Gary Nathan Nicholls
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Van Zwanenberg, Hayley Elizabeth, Dr
    Doctor born in August 1976
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2015-01-07
    OF - Director → CIF 0
    Van Zwanenberg, Hayley Elizabeth, Dr
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 2
    Simpson, Michael Peter Coleridge
    Accountant
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Baker, Mark Antony
    Businessman born in May 1965
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Mark Antony Baker
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Suter, Michael
    Director
    Individual
    Officer
    2007-06-20 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Baker, Hannah Theresa
    Secretary born in August 1976
    Individual
    Officer
    2000-08-03 ~ 2001-12-10
    OF - Director → CIF 0
    Baker, Hannah Theresa
    Secretary
    Individual
    Officer
    2000-08-03 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNEMARK LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Property, Plant & Equipment
8,620 GBP2023-11-30
6,787 GBP2022-11-30
Fixed Assets
8,620 GBP2023-11-30
6,787 GBP2022-11-30
Total Inventories
127,035 GBP2023-11-30
139,706 GBP2022-11-30
Debtors
24,246 GBP2023-11-30
221,178 GBP2022-11-30
Cash at bank and in hand
10,624 GBP2023-11-30
23,571 GBP2022-11-30
Current Assets
161,905 GBP2023-11-30
384,455 GBP2022-11-30
Creditors
-77,890 GBP2023-11-30
-47,285 GBP2022-11-30
Net Current Assets/Liabilities
84,015 GBP2023-11-30
337,170 GBP2022-11-30
Total Assets Less Current Liabilities
92,635 GBP2023-11-30
343,957 GBP2022-11-30
Net Assets/Liabilities
76,802 GBP2023-11-30
318,124 GBP2022-11-30
Equity
Called up share capital
47,070 GBP2023-11-30
87,002 GBP2022-11-30
Share premium
72,603 GBP2022-11-30
Retained earnings (accumulated losses)
29,732 GBP2023-11-30
158,519 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
39,990 GBP2023-11-30
39,990 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,990 GBP2023-11-30
39,990 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,071 GBP2023-11-30
4,071 GBP2022-11-30
Motor vehicles
5,202 GBP2023-11-30
5,202 GBP2022-11-30
Furniture and fittings
91,229 GBP2023-11-30
87,396 GBP2022-11-30
Computers
22,169 GBP2023-11-30
21,705 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
122,671 GBP2023-11-30
118,374 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,071 GBP2023-11-30
4,071 GBP2022-11-30
Motor vehicles
5,202 GBP2023-11-30
5,202 GBP2022-11-30
Furniture and fittings
83,880 GBP2023-11-30
82,042 GBP2022-11-30
Computers
20,898 GBP2023-11-30
20,272 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,051 GBP2023-11-30
111,587 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,838 GBP2022-12-01 ~ 2023-11-30
Computers
626 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,464 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
7,349 GBP2023-11-30
5,354 GBP2022-11-30
Computers
1,271 GBP2023-11-30
1,433 GBP2022-11-30
Raw Materials
127,035 GBP2023-11-30
139,706 GBP2022-11-30
Debtors
Current
20,666 GBP2023-11-30
221,178 GBP2022-11-30
Non-current
3,580 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,649 GBP2023-11-30
4,988 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
34,373 GBP2023-11-30
10,000 GBP2022-11-30
Other Taxation & Social Security Payable
Current
30,960 GBP2023-11-30
21,139 GBP2022-11-30
Creditors
Current
77,890 GBP2023-11-30
47,285 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-11-30
25,833 GBP2022-11-30

  • BOURNEMARK LIMITED
    Info
    Registered number 04046346
    544 Christchurch Road, Bournemouth BH1 4BE
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.