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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 4
  • 1
    Kitney, Joshua
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 2
    Kitney, Anna
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Mrs Anna Kitney
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2017-03-11 ~ 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
  • 3
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURGEON LIMITED

Period: 2004-03-11 ~ now
Company number: 05070794
Registered name
BOURGEON LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
11,172 GBP2024-03-31
13,406 GBP2023-03-31
Total Inventories
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Debtors
71,938 GBP2024-03-31
69,350 GBP2023-03-31
Cash at bank and in hand
755 GBP2023-03-31
Current Assets
74,038 GBP2024-03-31
72,205 GBP2023-03-31
Net Current Assets/Liabilities
-14,064 GBP2024-03-31
-22,627 GBP2023-03-31
Total Assets Less Current Liabilities
-2,892 GBP2024-03-31
-9,221 GBP2023-03-31
Creditors
Amounts falling due after one year
-35,962 GBP2024-03-31
-35,026 GBP2023-03-31
Net Assets/Liabilities
-38,854 GBP2024-03-31
-44,247 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-38,855 GBP2024-03-31
-44,248 GBP2023-03-31
Equity
-38,854 GBP2024-03-31
-44,247 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
22,342 GBP2024-03-31
22,342 GBP2023-03-31
Plant and equipment
15,663 GBP2024-03-31
15,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,005 GBP2024-03-31
38,005 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,170 GBP2024-03-31
8,936 GBP2023-03-31
Plant and equipment
15,663 GBP2024-03-31
15,663 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,833 GBP2024-03-31
24,599 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
11,172 GBP2024-03-31
13,406 GBP2023-03-31
Trade Debtors/Trade Receivables
70,000 GBP2024-03-31
69,350 GBP2023-03-31
Other Debtors
1,938 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
2,769 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
63,997 GBP2024-03-31
66,997 GBP2023-03-31
Other Creditors
Amounts falling due within one year
21,336 GBP2024-03-31
27,835 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
35,962 GBP2024-03-31
35,026 GBP2023-03-31

  • BOURGEON LIMITED
    Info
    Registered number 05070794
    2 Roundwood Way, Banstead, Surrey SM7 1EF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 March 2026 and licensed under the Open Government Licence v3.0.