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 4
  • 1
    Taylor, Daniel James Breden
    Financial Consultant born in December 1958
    Individual (25 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Jarrett, Richard Hugh
    Director born in September 1977
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Jarrett, Richard
    General Manager
    Individual (20 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -66,338 GBP2023-03-31
    Person with significant control
    2018-07-27 ~ 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
Ceased 6
  • 1
    Taylor, Sebastian
    Born in May 1952
    Individual
    Officer
    2016-06-23 ~ 2020-10-25
    OF - Director → CIF 0
  • 2
    Mann, Kelly Rebecca
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2010-02-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Bourne, Graham Alexander
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2002-12-12 ~ 2010-02-25
    OF - Director → CIF 0
    Bourne, Andrew
    Property
    Individual (16 offsprings)
    Officer
    2002-12-12 ~ 2004-03-10
    OF - Secretary → CIF 0
    Mr Andrew Michael Bourne
    Born in February 1980
    Individual (16 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-07-27
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-14 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2002-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE OFFICE SPACE LIMITED

Previous names
BOURNE FINANCIAL LIMITED - 2017-04-05
BROADGATE FINANCIAL LIMITED - 2004-06-25
PROCESSION TRADING LIMITED - 2004-03-01
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
NAMLIN LIMITED - 2002-12-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
417,380 GBP2023-03-31
534,770 GBP2022-03-31
Debtors
1,415,416 GBP2023-03-31
1,737,434 GBP2022-03-31
Cash at bank and in hand
936,840 GBP2023-03-31
435,596 GBP2022-03-31
Current Assets
2,352,256 GBP2023-03-31
2,173,030 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,373,691 GBP2023-03-31
-2,470,650 GBP2022-03-31
Net Current Assets/Liabilities
-21,435 GBP2023-03-31
-297,620 GBP2022-03-31
Total Assets Less Current Liabilities
395,945 GBP2023-03-31
237,150 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Share premium
0 GBP2023-03-31
1,822,800 GBP2022-03-31
Retained earnings (accumulated losses)
395,943 GBP2023-03-31
-1,585,652 GBP2022-03-31
Equity
395,945 GBP2023-03-31
237,150 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,497,730 GBP2023-03-31
1,468,570 GBP2022-03-31
Furniture and fittings
725,839 GBP2023-03-31
611,437 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,223,569 GBP2023-03-31
2,080,007 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,175,487 GBP2023-03-31
964,030 GBP2022-03-31
Furniture and fittings
630,702 GBP2023-03-31
581,207 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,806,189 GBP2023-03-31
1,545,237 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
211,457 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
49,495 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260,952 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
322,243 GBP2023-03-31
504,540 GBP2022-03-31
Furniture and fittings
95,137 GBP2023-03-31
30,230 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
226,949 GBP2023-03-31
55,272 GBP2022-03-31
Amounts Owed By Related Parties
916,740 GBP2023-03-31
Current
807,695 GBP2022-03-31
Other Debtors
Amounts falling due within one year
271,727 GBP2023-03-31
874,467 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,415,416 GBP2023-03-31
1,737,434 GBP2022-03-31
Trade Creditors/Trade Payables
Current
85,271 GBP2023-03-31
167,666 GBP2022-03-31
Amounts owed to group undertakings
Current
73,902 GBP2023-03-31
85,250 GBP2022-03-31
Other Taxation & Social Security Payable
Current
113,073 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
2,101,445 GBP2023-03-31
2,217,734 GBP2022-03-31
Creditors
Current
2,373,691 GBP2023-03-31
2,470,650 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,139,490 GBP2023-03-31

Related profiles found in government register
  • BOURNE OFFICE SPACE LIMITED
    Info
    BOURNE FINANCIAL LIMITED - 2017-04-05
    BROADGATE FINANCIAL LIMITED - 2004-06-25
    PROCESSION TRADING LIMITED - 2004-03-01
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    NAMLIN LIMITED - 2002-12-19
    Registered number 04590935
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2002-11-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BOURNE FINANCIAL LIMITED
    S
    Registered number 04590935
    Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
    Private Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.