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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
    Craddock, Alan
    Surveyor born in March 1943
    Individual (17 offsprings)
    Officer
    2002-09-17 ~ 2005-09-07
    OF - Director → CIF 0
  • 2
    Wilkinson, Francis Edward Ross
    Co Director born in November 1961
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Francis Edward Ross Wilkinson
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
    Wareing, Richard George
    Accountant
    Individual (23 offsprings)
    Officer
    2002-09-17 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 4
    Commander, Matthew James
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
    Commander, Matthew James
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Commander
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Period: 2005-09-07 ~ now
Company number: 04537818
Registered names
BOURNE END PROPERTY (INDUSTRIAL) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,321,939 GBP2025-06-30
1,321,967 GBP2024-06-30
Debtors
130 GBP2025-06-30
130 GBP2024-06-30
Cash at bank and in hand
2,525 GBP2025-06-30
420,906 GBP2024-06-30
Current Assets
2,655 GBP2025-06-30
421,036 GBP2024-06-30
Creditors
Current
304,721 GBP2025-06-30
754,312 GBP2024-06-30
Net Current Assets/Liabilities
-302,066 GBP2025-06-30
-333,276 GBP2024-06-30
Total Assets Less Current Liabilities
1,019,873 GBP2025-06-30
988,691 GBP2024-06-30
Creditors
Non-current
-3,095 GBP2024-06-30
Net Assets/Liabilities
1,015,557 GBP2025-06-30
982,741 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Capital redemption reserve
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
1,015,555 GBP2025-06-30
982,739 GBP2024-06-30
Equity
1,015,557 GBP2025-06-30
982,741 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,330,987 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,048 GBP2025-06-30
9,020 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • BOURNE END PROPERTY (INDUSTRIAL) LIMITED
    Info
    QUINTON COMMERCIAL LIMITED - 2005-09-07
    Registered number 04537818
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.