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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 3
  • 1
    De Vere, Harriet May
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Deirdre Anne De Vere
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ now
    OF - Director → CIF 0
    Mrs Deirdre Ann De Vere Jackson
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jackson, Kevin David
    Born in August 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ now
    OF - Director → CIF 0
    Jackson, Kevin David
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Jackson
    Born in August 1956
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Beard, Jonathan Peter
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 2
    Lucking, Michael James
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2004-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BONINGTON PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
79 GBP2023-11-30
Current Assets
560,745 GBP2024-11-30
551,601 GBP2023-11-30
Creditors
Current
-611,294 GBP2024-11-30
-609,179 GBP2023-11-30
Net Current Assets/Liabilities
66,951 GBP2024-11-30
59,922 GBP2023-11-30
Total Assets Less Current Liabilities
66,951 GBP2024-11-30
60,001 GBP2023-11-30
Accrued Liabilities/Deferred Income
-700 GBP2024-11-30
-700 GBP2023-11-30
Net Assets/Liabilities
66,251 GBP2024-11-30
59,301 GBP2023-11-30
Equity
66,251 GBP2024-11-30
59,301 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • BONINGTON PROPERTIES LIMITED
    Info
    Registered number 04925563
    icon of address16 Abbey Meadows, Morpeth NE61 2BD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BONINGTON PROPERTIES LTD
    S
    Registered number 04925563
    icon of address16, Abbey Meadows, Morpeth, Northumberland, England, NE61 2BD
    CIF 1
  • BONINGTON PROPERTIES LTD
    S
    Registered number 04925563
    icon of address4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE
    CIF 2
  • BONINGTON PROPERTIES LTD
    S
    Registered number 04925563
    icon of address16, Abbey Meadows, Morpeth, England, NE61 2BD
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address26a Old Elvet, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,360 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address16 Abbey Meadows, Morpeth, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address26a Old Elvet, Durham, Durham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.