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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 2
  • 1
    Cook, Brian Russell
    Avionic Engineer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ now
    OF - Director → CIF 0
    Mr Brian Russell Cook
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cook, Susan Mary
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    OF - Director → CIF 0
    Cook, Susan Mary
    Company Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Cook
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Cook, Susan
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNEMOUTH AVIONICS LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
61,609 GBP2024-10-31
82,973 GBP2023-10-31
Fixed Assets - Investments
36,000 GBP2024-10-31
24,000 GBP2023-10-31
Fixed Assets
97,609 GBP2024-10-31
106,973 GBP2023-10-31
Total Inventories
137,289 GBP2024-10-31
188,593 GBP2023-10-31
Debtors
13,220 GBP2024-10-31
18,558 GBP2023-10-31
Cash at bank and in hand
95,540 GBP2024-10-31
168,654 GBP2023-10-31
Current Assets
246,049 GBP2024-10-31
375,805 GBP2023-10-31
Net Current Assets/Liabilities
-28,565 GBP2024-10-31
61,486 GBP2023-10-31
Total Assets Less Current Liabilities
69,044 GBP2024-10-31
168,459 GBP2023-10-31
Net Assets/Liabilities
34,594 GBP2024-10-31
81,545 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
34,590 GBP2024-10-31
81,541 GBP2023-10-31
Equity
34,594 GBP2024-10-31
81,545 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-11-01 ~ 2024-10-31
Office equipment
20 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
-40,000 GBP2024-10-31
-40,000 GBP2023-10-31
Intangible Assets - Gross Cost
-40,000 GBP2024-10-31
-40,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
-40,000 GBP2024-10-31
-40,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
-40,000 GBP2024-10-31
-40,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,291 GBP2024-10-31
67,300 GBP2023-10-31
Plant and equipment
128,287 GBP2024-10-31
124,137 GBP2023-10-31
Vehicles
42,122 GBP2024-10-31
68,452 GBP2023-10-31
Office equipment
24,717 GBP2024-10-31
21,249 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
264,417 GBP2024-10-31
281,138 GBP2023-10-31
Property, Plant & Equipment - Disposals
-26,330 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,806 GBP2024-10-31
38,688 GBP2023-10-31
Plant and equipment
106,668 GBP2024-10-31
102,030 GBP2023-10-31
Vehicles
34,975 GBP2024-10-31
42,667 GBP2023-10-31
Office equipment
16,359 GBP2024-10-31
14,780 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,808 GBP2024-10-31
198,165 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,118 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
4,638 GBP2023-11-01 ~ 2024-10-31
Vehicles
1,787 GBP2023-11-01 ~ 2024-10-31
Office equipment
1,579 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,122 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,479 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
24,485 GBP2024-10-31
28,612 GBP2023-10-31
Plant and equipment
21,619 GBP2024-10-31
22,107 GBP2023-10-31
Vehicles
7,147 GBP2024-10-31
25,785 GBP2023-10-31
Office equipment
8,358 GBP2024-10-31
6,469 GBP2023-10-31
Other Investments Other Than Loans
Non-current
36,000 GBP2024-10-31
24,000 GBP2023-10-31
Amounts invested in assets
Non-current
36,000 GBP2024-10-31
24,000 GBP2023-10-31
Finished Goods/Goods for Resale
137,289 GBP2024-10-31
188,593 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,170 GBP2024-10-31
184,873 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,695 GBP2024-10-31
54,422 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
43,483 GBP2024-10-31
52,993 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
20,077 GBP2023-10-31
Other Creditors
Amounts falling due within one year
355 GBP2024-10-31
326 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
35,911 GBP2024-10-31
1,628 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,744 GBP2024-10-31
71,148 GBP2023-10-31
Net Deferred Tax Liability/Asset
11,706 GBP2024-10-31
15,766 GBP2023-10-31
  • BOURNEMOUTH AVIONICS LIMITED
    Info
    Registered number 05194734
    icon of addressMad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire GU35 0NH
    Private Limited Company incorporated on 2004-08-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.