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
    Ingram, Gail
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ingram, David John
    Property Dealer born in June 1949
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr David John Ingram
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jacoby, Laurence Steven
    Property born in September 1953
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2009-06-04
    OF - Director → CIF 0
    Jacoby, Laurence Steven
    Property
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 2
    Ingram, Jacob Matthew Joseph
    Student born in March 1986
    Individual
    Officer
    2003-10-22 ~ 2005-09-27
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNBROOK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
264 GBP2024-02-28
889 GBP2023-02-28
Investment Property
480,000 GBP2024-02-28
420,000 GBP2023-02-28
Fixed Assets
480,264 GBP2024-02-28
420,889 GBP2023-02-28
Debtors
9,734 GBP2024-02-28
12,043 GBP2023-02-28
Cash at bank and in hand
6,422 GBP2024-02-28
10,707 GBP2023-02-28
Current Assets
16,156 GBP2024-02-28
22,750 GBP2023-02-28
Net Current Assets/Liabilities
1,083 GBP2024-02-28
-13,726 GBP2023-02-28
Total Assets Less Current Liabilities
481,347 GBP2024-02-28
407,163 GBP2023-02-28
Net Assets/Liabilities
439,509 GBP2024-02-28
376,725 GBP2023-02-28
Equity
Called up share capital
99 GBP2024-02-28
99 GBP2023-02-28
Other miscellaneous reserve
178,363 GBP2024-02-28
129,763 GBP2023-02-28
Retained earnings (accumulated losses)
261,047 GBP2024-02-28
246,863 GBP2023-02-28
Equity
439,509 GBP2024-02-28
376,725 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
12,425 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,161 GBP2024-02-28
11,536 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
625 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
264 GBP2024-02-28
889 GBP2023-02-28
Investment Property - Fair Value Model
480,000 GBP2024-02-28
420,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,709 GBP2024-02-28
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
8,025 GBP2024-02-28
12,043 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
9,734 GBP2024-02-28
12,043 GBP2023-02-28
Trade Creditors/Trade Payables
Current
50 GBP2024-02-28
63 GBP2023-02-28
Corporation Tax Payable
Current
3,711 GBP2024-02-28
4,157 GBP2023-02-28
Other Creditors
Current
11,312 GBP2024-02-28
32,256 GBP2023-02-28

  • 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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.