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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 1
  • Swann, Marita
    Born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
    Mrs Marita Swann
    Born in March 1936
    Individual (1 offspring)
    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 4
  • 1
    Swann, Tina Teresa
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2021-05-24
    OF - Director → CIF 0
    Mrs Tina Teresa Swann
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swann, Marshall
    Director born in April 1933
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2021-05-23
    OF - Director → CIF 0
    Swann, Marshall
    Director
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2021-05-23
    OF - Secretary → CIF 0
    Mr Marshall Swann
    Born in April 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-20 ~ 2003-10-21
    PE - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-10-20 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNE SWANN MEXBOROUGH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
113,893 GBP2024-03-31
119,915 GBP2023-03-31
Debtors
7,888 GBP2024-03-31
6,028 GBP2023-03-31
Cash at bank and in hand
4,683 GBP2024-03-31
4,329 GBP2023-03-31
Current Assets
12,571 GBP2024-03-31
10,357 GBP2023-03-31
Creditors
Current
11,951 GBP2024-03-31
11,895 GBP2023-03-31
Net Current Assets/Liabilities
620 GBP2024-03-31
-1,538 GBP2023-03-31
Total Assets Less Current Liabilities
114,513 GBP2024-03-31
118,377 GBP2023-03-31
Equity
Called up share capital
235,000 GBP2024-03-31
235,000 GBP2023-03-31
Retained earnings (accumulated losses)
-120,487 GBP2024-03-31
-116,623 GBP2023-03-31
Equity
114,513 GBP2024-03-31
118,377 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
108,300 GBP2024-03-31
114,000 GBP2023-03-31
Improvements to leasehold property
5,835 GBP2024-03-31
5,835 GBP2023-03-31
Computers
620 GBP2024-03-31
620 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
114,755 GBP2024-03-31
120,455 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-5,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
247 GBP2024-03-31
130 GBP2023-03-31
Computers
615 GBP2024-03-31
410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
862 GBP2024-03-31
540 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
117 GBP2023-04-01 ~ 2024-03-31
Computers
205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
108,300 GBP2024-03-31
114,000 GBP2023-03-31
Improvements to leasehold property
5,588 GBP2024-03-31
5,705 GBP2023-03-31
Computers
5 GBP2024-03-31
210 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,735 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,153 GBP2024-03-31
Amounts falling due within one year, Current
6,028 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,888 GBP2024-03-31
Amounts falling due within one year, Current
6,028 GBP2023-03-31
Trade Creditors/Trade Payables
Current
211 GBP2024-03-31
165 GBP2023-03-31
Other Creditors
Current
11,740 GBP2024-03-31
11,730 GBP2023-03-31

  • BOURNE SWANN MEXBOROUGH LIMITED
    Info
    Registered number 04938156
    icon of address5 Archers Way, Conisbrough, Doncaster, South Yorkshire DN12 3BN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.