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
    Bourne, Neil
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Neil Bourne
    Born in June 1963
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bourne, Andrew William
    Bricklayer
    Individual (1 offspring)
    Officer
    2005-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew William Bourne
    Born in May 1985
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bourne, Anne Lavena
    Director born in November 1956
    Individual
    Officer
    2002-04-03 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Bourne, Neil
    Various Trades Manager born in June 1963
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Bourne, Andrew William
    Bricklayer born in May 1985
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Dukes, Scott
    Director born in August 1968
    Individual
    Officer
    2002-04-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Moore, Robert Bailey
    Individual (16 offsprings)
    Officer
    2002-04-03 ~ 2005-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURAN CONSTRUCTION LIMITED

Previous name
BOURAN LIMITED - 2002-04-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
30,926 GBP2024-03-31
34,752 GBP2023-03-31
Current Assets
120,747 GBP2024-03-31
189,592 GBP2023-03-31
Creditors
Current
-87,542 GBP2024-03-31
-90,532 GBP2023-03-31
Net Current Assets/Liabilities
33,205 GBP2024-03-31
99,060 GBP2023-03-31
Total Assets Less Current Liabilities
64,331 GBP2024-03-31
134,012 GBP2023-03-31
Creditors
Non-current
13,454 GBP2024-03-31
23,390 GBP2023-03-31
Net Assets/Liabilities
50,877 GBP2024-03-31
110,622 GBP2023-03-31
Equity
50,877 GBP2024-03-31
110,622 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • BOURAN CONSTRUCTION LIMITED
    Info
    BOURAN LIMITED - 2002-04-16
    Registered number 04408700
    Lombard House, Cross Keys, Lichfield, Staffordshire WS13 6DN
    Private Limited Company incorporated on 2002-04-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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.