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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
Active 4
  • 1
    Bourne, Andrew Michael
    Born in February 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Daniel James Breden
    Born in December 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Jarrett, Richard Hugh
    Born in September 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Jarrett, Richard
    General Manager
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -66,338 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, Sebastian
    Born in May 1952
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2020-10-25
    OF - Director → CIF 0
  • 2
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2010-02-25
    OF - Director → CIF 0
    Bourne, Andrew
    Property
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Bourne, Graham Alexander
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Mann, Kelly Rebecca
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-14 ~ 2002-12-12
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-14 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNE OFFICE SPACE LIMITED

Previous names
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
BOURNE FINANCIAL LIMITED - 2017-04-05
BROADGATE FINANCIAL LIMITED - 2004-06-25
PROCESSION TRADING LIMITED - 2004-03-01
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
154,991 GBP2024-03-31
417,380 GBP2023-03-31
Debtors
382,899 GBP2024-03-31
1,415,416 GBP2023-03-31
Cash at bank and in hand
881,820 GBP2024-03-31
936,840 GBP2023-03-31
Current Assets
1,264,719 GBP2024-03-31
2,352,256 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,373,691 GBP2023-03-31
Net Current Assets/Liabilities
-589,771 GBP2024-03-31
-21,435 GBP2023-03-31
Total Assets Less Current Liabilities
-434,780 GBP2024-03-31
395,945 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-434,782 GBP2024-03-31
395,943 GBP2023-03-31
Equity
-434,780 GBP2024-03-31
395,945 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,586,768 GBP2024-03-31
1,497,730 GBP2023-03-31
Furniture and fittings
775,033 GBP2024-03-31
725,839 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,361,801 GBP2024-03-31
2,223,569 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,434,483 GBP2024-03-31
1,175,487 GBP2023-03-31
Furniture and fittings
772,327 GBP2024-03-31
630,702 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,206,810 GBP2024-03-31
1,806,189 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
258,996 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
141,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
152,285 GBP2024-03-31
322,243 GBP2023-03-31
Furniture and fittings
2,706 GBP2024-03-31
95,137 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,738 GBP2024-03-31
226,949 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
916,740 GBP2023-03-31
Other Debtors
Amounts falling due within one year
346,161 GBP2024-03-31
271,727 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
382,899 GBP2024-03-31
Current, Amounts falling due within one year
1,415,416 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,142 GBP2024-03-31
85,271 GBP2023-03-31
Amounts owed to group undertakings
Current
25,611 GBP2024-03-31
73,902 GBP2023-03-31
Corporation Tax Payable
Current
137,686 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
79,997 GBP2024-03-31
113,073 GBP2023-03-31
Other Creditors
Current
1,536,054 GBP2024-03-31
2,101,445 GBP2023-03-31
Creditors
Current
1,854,490 GBP2024-03-31
2,373,691 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,156,549 GBP2024-03-31

Related profiles found in government register
  • BOURNE OFFICE SPACE LIMITED
    Info
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    BOURNE FINANCIAL LIMITED - 2003-03-26
    BROADGATE FINANCIAL LIMITED - 2003-03-26
    PROCESSION TRADING LIMITED - 2003-03-26
    NAMLIN LIMITED - 2003-03-26
    Registered number 04590935
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 1 month). 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
    icon of addressEdelman 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
    icon of addressC/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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressC/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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.