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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 6
  • 1
    Ingram, Gail
    Individual (4 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ingram, Jacob Matthew Joseph
    Student born in March 1986
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2005-09-27
    OF - Director → CIF 0
  • 3
    Jacoby, Laurence Steven
    Property born in September 1953
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2009-06-04
    OF - Director → CIF 0
    Jacoby, Laurence Steven
    Property
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 4
    Ingram, David John
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr David John Ingram
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNBROOK PROPERTIES LIMITED

Period: 2003-10-22 ~ now
Company number: 04939946
Registered name
BOURNBROOK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-02-28
264 GBP2024-02-28
Investment Property
480,000 GBP2025-02-28
480,000 GBP2024-02-28
Fixed Assets
480,000 GBP2025-02-28
480,264 GBP2024-02-28
Debtors
16,763 GBP2025-02-28
9,734 GBP2024-02-28
Cash at bank and in hand
8,935 GBP2025-02-28
6,422 GBP2024-02-28
Current Assets
25,698 GBP2025-02-28
16,156 GBP2024-02-28
Net Current Assets/Liabilities
18,517 GBP2025-02-28
1,083 GBP2024-02-28
Total Assets Less Current Liabilities
498,517 GBP2025-02-28
481,347 GBP2024-02-28
Net Assets/Liabilities
456,679 GBP2025-02-28
439,509 GBP2024-02-28
Equity
Called up share capital
99 GBP2025-02-28
99 GBP2024-02-28
Other miscellaneous reserve
178,363 GBP2025-02-28
178,363 GBP2024-02-28
Retained earnings (accumulated losses)
278,217 GBP2025-02-28
261,047 GBP2024-02-28
Equity
456,679 GBP2025-02-28
439,509 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
12,425 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,425 GBP2025-02-28
12,161 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
264 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Other
0 GBP2025-02-28
264 GBP2024-02-28
Investment Property - Fair Value Model
480,000 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
2,309 GBP2025-02-28
1,709 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
14,454 GBP2025-02-28
Amounts falling due within one year, Current
8,025 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
16,763 GBP2025-02-28
Amounts falling due within one year, Current
9,734 GBP2024-02-28
Trade Creditors/Trade Payables
Current
2 GBP2025-02-28
50 GBP2024-02-28
Corporation Tax Payable
Current
4,672 GBP2025-02-28
3,711 GBP2024-02-28
Other Creditors
Current
2,507 GBP2025-02-28
11,312 GBP2024-02-28

  • BOURNBROOK PROPERTIES LIMITED
    Info
    Registered number 04939946
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.