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
    Liddle, Archie Peter
    Property Manager born in July 2004
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
  • 2
    Liddle, Maxwell Henry
    Property Manager born in August 2001
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
  • 3
    Liddle, Saffron Kate
    Individual (1 offspring)
    Officer
    2001-04-26 ~ now
    OF - secretary → CIF 0
    Mrs Saffron Kate Liddle
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Liddle, Adam Peter
    Property Dealer born in December 1968
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ now
    OF - director → CIF 0
    Mr Adam Peter Liddle
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOURNEMOUTH & POOLE ESTATES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
Other
900 GBP2024-04-30
1,050 GBP2023-04-30
Property, Plant & Equipment
22,216 GBP2024-04-30
16,246 GBP2023-04-30
Investment Property
16,167,344 GBP2024-04-30
16,167,344 GBP2023-04-30
Fixed Assets
16,190,460 GBP2024-04-30
16,184,640 GBP2023-04-30
Debtors
252,293 GBP2024-04-30
104,977 GBP2023-04-30
Cash at bank and in hand
38,027 GBP2024-04-30
51,448 GBP2023-04-30
Current Assets
301,288 GBP2024-04-30
167,393 GBP2023-04-30
Net Current Assets/Liabilities
-388,232 GBP2024-04-30
-491,143 GBP2023-04-30
Total Assets Less Current Liabilities
15,802,228 GBP2024-04-30
15,693,497 GBP2023-04-30
Creditors
Non-current
-3,740,790 GBP2024-04-30
-3,939,042 GBP2023-04-30
Net Assets/Liabilities
9,833,166 GBP2024-04-30
10,056,323 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
3 GBP2022-04-30
Other miscellaneous reserve
6,566,767 GBP2024-04-30
7,084,128 GBP2023-04-30
5,131,261 GBP2022-04-30
Retained earnings (accumulated losses)
3,266,396 GBP2024-04-30
2,972,192 GBP2023-04-30
2,803,207 GBP2022-04-30
Equity
9,833,166 GBP2024-04-30
10,056,323 GBP2023-04-30
7,934,471 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-223,157 GBP2023-05-01 ~ 2024-04-30
2,125,852 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-223,157 GBP2023-05-01 ~ 2024-04-30
2,125,852 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
32,120 GBP2024-04-30
20,605 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,904 GBP2024-04-30
4,359 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,545 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
22,216 GBP2024-04-30
16,246 GBP2023-04-30
Investment Property - Fair Value Model
16,167,344 GBP2024-04-30
16,167,344 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
19,359 GBP2024-04-30
29,977 GBP2023-04-30
Other Debtors
Current
232,934 GBP2024-04-30
75,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
43,030 GBP2024-04-30
57,022 GBP2023-04-30
Corporation Tax Payable
Current
133,889 GBP2024-04-30
38,257 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,912 GBP2024-04-30
4,687 GBP2023-04-30
Other Creditors
Current
508,689 GBP2024-04-30
558,570 GBP2023-04-30
Non-current
3,740,790 GBP2024-04-30
3,939,042 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30

  • BOURNEMOUTH & POOLE ESTATES LIMITED
    Info
    Registered number 04206486
    445-447 Ashley Road, Parkstone, Poole, Dorset BH14 0AX
    Private Limited Company incorporated on 2001-04-26 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.