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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 5
  • 1
    Swann, Tina Teresa
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2021-05-24
    OF - Director → CIF 0
    Mrs Tina Teresa Swann
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    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 (2 offsprings)
    Officer
    2003-10-20 ~ 2021-05-23
    OF - Director → CIF 0
    Swann, Marshall
    Director
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2021-05-23
    OF - Secretary → CIF 0
    Mr Marshall Swann
    Born in April 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swann, Marita
    Born in March 1936
    Individual (1 offspring)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mrs Marita Swann
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-10-20 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-10-20 ~ 2003-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE SWANN MEXBOROUGH LIMITED

Period: 2003-10-20 ~ now
Company number: 04938156
Registered name
BOURNE SWANN MEXBOROUGH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
113,771 GBP2025-03-31
113,893 GBP2024-03-31
Debtors
11,418 GBP2025-03-31
7,888 GBP2024-03-31
Cash at bank and in hand
7,884 GBP2025-03-31
4,683 GBP2024-03-31
Current Assets
19,302 GBP2025-03-31
12,571 GBP2024-03-31
Creditors
Current
13,965 GBP2025-03-31
11,951 GBP2024-03-31
Net Current Assets/Liabilities
5,337 GBP2025-03-31
620 GBP2024-03-31
Total Assets Less Current Liabilities
119,108 GBP2025-03-31
114,513 GBP2024-03-31
Equity
Called up share capital
235,000 GBP2025-03-31
235,000 GBP2024-03-31
Retained earnings (accumulated losses)
-115,892 GBP2025-03-31
-120,487 GBP2024-03-31
Equity
119,108 GBP2025-03-31
114,513 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
108,300 GBP2024-03-31
Improvements to leasehold property
5,835 GBP2024-03-31
Computers
620 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
114,755 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
364 GBP2025-03-31
247 GBP2024-03-31
Computers
620 GBP2025-03-31
615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
984 GBP2025-03-31
862 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
117 GBP2024-04-01 ~ 2025-03-31
Computers
5 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
108,300 GBP2025-03-31
108,300 GBP2024-03-31
Improvements to leasehold property
5,471 GBP2025-03-31
5,588 GBP2024-03-31
Computers
5 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,966 GBP2025-03-31
1,735 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,452 GBP2025-03-31
6,153 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,418 GBP2025-03-31
7,888 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,238 GBP2025-03-31
211 GBP2024-03-31
Other Creditors
Current
11,727 GBP2025-03-31
11,740 GBP2024-03-31

  • BOURNE SWANN MEXBOROUGH LIMITED
    Info
    Registered number 04938156
    5 Archers Way, Conisbrough, Doncaster, South Yorkshire DN12 3BN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.