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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 3
  • 1
    Randall, Mark Jonathan
    Chartered Accountant born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Randall
    Born in March 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abbott, Kristina Louise
    Hospital Sister born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-08 ~ now
    OF - Director → CIF 0
    Mrs Kristina Louise Abbott
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Abbott, Simon John
    Professional Engineer born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-08 ~ now
    OF - Director → CIF 0
    Mr Simon John Abbott
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Randall, Helen Jane
    Chartered Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2022-03-31
    OF - Director → CIF 0
    Randall, Helen Jane
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Helen Jane Randall
    Born in November 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-09-18 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-18 ~ 2000-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNVILLE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,392,347 GBP2024-09-30
1,392,434 GBP2023-09-30
Current Assets
1,303 GBP2024-09-30
998 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-584,188 GBP2024-09-30
-553,020 GBP2023-09-30
Net Current Assets/Liabilities
-582,885 GBP2024-09-30
-552,022 GBP2023-09-30
Total Assets Less Current Liabilities
809,462 GBP2024-09-30
840,412 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-784,493 GBP2024-09-30
-790,513 GBP2023-09-30
Net Assets/Liabilities
2,899 GBP2024-09-30
27,829 GBP2023-09-30
Equity
2,899 GBP2024-09-30
27,829 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

  • BOURNVILLE ESTATES LIMITED
    Info
    Registered number 04073365
    icon of addressStudio 21 Sum Studios, 1 Hartley Street, Sheffield S2 3AQ
    Private Limited Company incorporated on 2000-09-18 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.