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, Jeffrey George
    Pharmacist born in November 1958
    Individual (1 offspring)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    Mr Jeffrey George Bourne
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bourne, Karen Lynn
    Health Service Manager born in April 1959
    Individual (1 offspring)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    Bourne, Karen Lynn
    Health Service Manager
    Individual (1 offspring)
    Officer
    2003-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lynn Bourne
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Godfrey, Claire
    Solicitor born in February 1975
    Individual
    Officer
    2002-12-24 ~ 2003-07-30
    OF - Director → CIF 0
  • 2
    Gee, Nicholas
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    2002-12-24 ~ 2003-07-30
    OF - Director → CIF 0
    Gee, Nicholas
    Individual (2 offsprings)
    Officer
    2002-12-24 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 3
    Mr Clive Philip Archer
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2017-08-16 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

JEFF BOURNE PROPERTIES LIMITED

Previous name
BESWICKS STAFFORD (3) LIMITED - 2003-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
924,212 GBP2023-12-31
947,145 GBP2022-12-31
Current Assets
25,330 GBP2023-12-31
22,826 GBP2022-12-31
Creditors
Current
-4,916 GBP2023-12-31
-37,212 GBP2022-12-31
Net Current Assets/Liabilities
21,847 GBP2023-12-31
-13,246 GBP2022-12-31
Total Assets Less Current Liabilities
946,059 GBP2023-12-31
933,899 GBP2022-12-31
Creditors
Non-current
-411,612 GBP2023-12-31
-415,867 GBP2022-12-31
Net Assets/Liabilities
528,671 GBP2023-12-31
512,280 GBP2022-12-31
Equity
528,671 GBP2023-12-31
512,280 GBP2022-12-31

  • JEFF BOURNE PROPERTIES LIMITED
    Info
    BESWICKS STAFFORD (3) LIMITED - 2003-07-28
    Registered number 04625053
    Dayhills House, Dayhills, Stone, Staffordshire ST15 8RU
    Private Limited Company incorporated on 2002-12-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.