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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 9
  • 1
    Heatherley, Michael
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Heatherley, Michael
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Michael Heatherley
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allen, David John
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2024-03-27
    OF - Director → CIF 0
    Mr David John Allen
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Lane, Christopher Charles
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Crowther, David
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pavey, Justin
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bourne, Henry Andrew
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Bourne, Henry Andrew
    Director
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 8
    ANDREW BOURNE GROUP LIMITED
    15542021
    Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ 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
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW BOURNE HOLDINGS LIMITED

Period: 2002-02-11 ~ now
Company number: 04371472 13640994
Registered name
ANDREW BOURNE HOLDINGS LIMITED - now 13640994
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
500,008 GBP2024-03-31
500,008 GBP2023-03-31
Cash at bank and in hand
18 GBP2024-03-31
18 GBP2023-03-31
Creditors
Current
79,651 GBP2024-03-31
73,770 GBP2023-03-31
Net Current Assets/Liabilities
-79,633 GBP2024-03-31
-73,752 GBP2023-03-31
Total Assets Less Current Liabilities
420,375 GBP2024-03-31
426,256 GBP2023-03-31
Equity
Called up share capital
225,006 GBP2024-03-31
225,006 GBP2023-03-31
Capital redemption reserve
75,002 GBP2024-03-31
75,002 GBP2023-03-31
Retained earnings (accumulated losses)
120,367 GBP2024-03-31
126,248 GBP2023-03-31
Equity
420,375 GBP2024-03-31
426,256 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
500,008 GBP2023-03-31
Investments in Group Undertakings
500,008 GBP2024-03-31
500,008 GBP2023-03-31
Amounts owed to group undertakings
Current
61,840 GBP2024-03-31
61,840 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,811 GBP2024-03-31
11,930 GBP2023-03-31

Related profiles found in government register
  • ANDREW BOURNE HOLDINGS LIMITED
    Info
    Registered number 04371472
    Regent House, 1 Stoughton Road, Oadby, Leicester LE2 4DS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • ANDREW BOURNE HOLDINGS LIMITED
    S
    Registered number 04371472
    Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire, United Kingdom, LE2 4DS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED
    03146234
    Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.