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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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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
    Craddock, Alan
    Surveyor born in March 1943
    Individual (17 offsprings)
    Officer
    2002-09-17 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Wareing, Richard George
    Accountant
    Individual (23 offsprings)
    Officer
    2002-09-17 ~ 2005-10-20
    OF - Secretary → CIF 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, 5473 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
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,321,967 GBP2024-06-30
1,296,612 GBP2023-06-30
Debtors
130 GBP2024-06-30
20,040 GBP2023-06-30
Cash at bank and in hand
420,906 GBP2024-06-30
391,715 GBP2023-06-30
Current Assets
421,036 GBP2024-06-30
411,755 GBP2023-06-30
Creditors
Current
754,312 GBP2024-06-30
817,588 GBP2023-06-30
Net Current Assets/Liabilities
-333,276 GBP2024-06-30
-405,833 GBP2023-06-30
Total Assets Less Current Liabilities
988,691 GBP2024-06-30
890,779 GBP2023-06-30
Creditors
Non-current
-3,095 GBP2024-06-30
-6,391 GBP2023-06-30
Net Assets/Liabilities
982,741 GBP2024-06-30
884,388 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
982,739 GBP2024-06-30
884,386 GBP2023-06-30
Equity
982,741 GBP2024-06-30
884,388 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,330,987 GBP2024-06-30
1,305,596 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,020 GBP2024-06-30
8,984 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • 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 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.