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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
    Boniface, Albert John James
    Individual (18 offsprings)
    Officer
    2004-10-27 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Stacey
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
    Thomas, Stacey
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
    Miss Stacey Leslie Thomas
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dvorak, Ludek
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    ROSEBUD INVESTMENTS
    ROSEBUD INVESTMENTS LIMITED 09833327
    Beresford Trust & Corp Services, Beresford Trust & Corp Services, 1001 Alexander House, 35 Ebene Cybercity, Mauritius, 1001, Mauritius
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURBON LIMITED

Period: 2004-10-27 ~ now
Company number: 05271413
Registered name
BOURBON LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Intangible Assets
90,662 GBP2024-02-29
99,698 GBP2023-02-28
Property, Plant & Equipment
67,677 GBP2024-02-29
39,193 GBP2023-02-28
Fixed Assets
158,339 GBP2024-02-29
138,891 GBP2023-02-28
Total Inventories
41,929 GBP2024-02-29
38,796 GBP2023-02-28
Debtors
1,615,955 GBP2024-02-29
1,244,913 GBP2023-02-28
Cash at bank and in hand
456,061 GBP2024-02-29
602,826 GBP2023-02-28
Current Assets
2,113,945 GBP2024-02-29
1,886,535 GBP2023-02-28
Creditors
Current
696,401 GBP2024-02-29
557,939 GBP2023-02-28
Net Current Assets/Liabilities
1,417,544 GBP2024-02-29
1,328,596 GBP2023-02-28
Total Assets Less Current Liabilities
1,575,883 GBP2024-02-29
1,467,487 GBP2023-02-28
Creditors
Non-current
-386,812 GBP2024-02-29
-314,000 GBP2023-02-28
Net Assets/Liabilities
1,158,713 GBP2024-02-29
1,127,098 GBP2023-02-28
Equity
Called up share capital
857 GBP2024-02-29
857 GBP2023-02-28
Retained earnings (accumulated losses)
1,157,856 GBP2024-02-29
1,126,241 GBP2023-02-28
Equity
1,158,713 GBP2024-02-29
1,127,098 GBP2023-02-28
Average Number of Employees
262023-03-01 ~ 2024-02-29
282022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
233,305 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
142,643 GBP2024-02-29
133,607 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,036 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Net goodwill
90,662 GBP2024-02-29
99,698 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-02-29
1 GBP2023-02-28
Plant and equipment
330,171 GBP2024-02-29
273,499 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
330,172 GBP2024-02-29
273,500 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
262,495 GBP2024-02-29
234,307 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,495 GBP2024-02-29
234,307 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,188 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,188 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1 GBP2024-02-29
1 GBP2023-02-28
Plant and equipment
67,676 GBP2024-02-29
39,192 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,210 GBP2024-02-29
Current, Amounts falling due within one year
10,906 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
1,609,745 GBP2024-02-29
Current, Amounts falling due within one year
1,234,007 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,615,955 GBP2024-02-29
Current, Amounts falling due within one year
1,244,913 GBP2023-02-28
Trade Creditors/Trade Payables
Current
229,794 GBP2024-02-29
152,060 GBP2023-02-28
Other Taxation & Social Security Payable
Current
234,105 GBP2024-02-29
202,336 GBP2023-02-28
Other Creditors
Current
232,502 GBP2024-02-29
203,543 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
386,812 GBP2024-02-29
314,000 GBP2023-02-28

  • BOURBON LIMITED
    Info
    Registered number 05271413
    96-98 Pentonville Road, London N1 9JB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.