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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 6
  • 1
    Liddle, Maxwell Henry
    Born in August 2001
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Liddle, Adam Peter
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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, Archie Peter
    Born in July 2004
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNEMOUTH & POOLE ESTATES LIMITED

Period: 2001-04-26 ~ now
Company number: 04206486
Registered name
BOURNEMOUTH & POOLE ESTATES LIMITED - now
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
750 GBP2025-04-30
900 GBP2024-04-30
Property, Plant & Equipment
19,621 GBP2025-04-30
22,216 GBP2024-04-30
Investment Property
15,628,545 GBP2025-04-30
16,167,344 GBP2024-04-30
Fixed Assets
15,648,916 GBP2025-04-30
16,190,460 GBP2024-04-30
Debtors
270,807 GBP2025-04-30
252,293 GBP2024-04-30
Cash at bank and in hand
140,967 GBP2025-04-30
38,027 GBP2024-04-30
Current Assets
422,742 GBP2025-04-30
301,288 GBP2024-04-30
Net Current Assets/Liabilities
-658,439 GBP2025-04-30
-388,232 GBP2024-04-30
Total Assets Less Current Liabilities
14,990,477 GBP2025-04-30
15,802,228 GBP2024-04-30
Creditors
Non-current
-2,787,003 GBP2025-04-30
-3,740,790 GBP2024-04-30
Net Assets/Liabilities
10,073,288 GBP2025-04-30
9,833,166 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
3 GBP2023-04-30
Other miscellaneous reserve
6,379,155 GBP2025-04-30
6,566,767 GBP2024-04-30
7,084,128 GBP2023-04-30
Retained earnings (accumulated losses)
3,694,130 GBP2025-04-30
3,266,396 GBP2024-04-30
2,972,192 GBP2023-04-30
Equity
10,073,288 GBP2025-04-30
9,833,166 GBP2024-04-30
10,056,323 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
140,234 GBP2024-05-01 ~ 2025-04-30
-223,157 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
140,234 GBP2024-05-01 ~ 2025-04-30
-223,157 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
34,420 GBP2025-04-30
32,120 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,799 GBP2025-04-30
9,904 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,895 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
19,621 GBP2025-04-30
22,216 GBP2024-04-30
Investment Property - Fair Value Model
15,628,545 GBP2025-04-30
16,167,344 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-780,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
6,510 GBP2025-04-30
19,359 GBP2024-04-30
Other Debtors
Current
264,297 GBP2025-04-30
232,934 GBP2024-04-30
Trade Creditors/Trade Payables
Current
36,542 GBP2025-04-30
43,030 GBP2024-04-30
Corporation Tax Payable
Current
145,196 GBP2025-04-30
133,889 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,734 GBP2025-04-30
3,912 GBP2024-04-30
Other Creditors
Current
895,709 GBP2025-04-30
508,689 GBP2024-04-30
Non-current
2,787,003 GBP2025-04-30
3,740,790 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30

  • 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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.