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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
    Mitchell, Stuart
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Mitchell
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mitchell, Kelly Joanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Kelly Joanne Mitchell
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-02-15
    PE - Secretary → CIF 0
  • 2
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ 2005-02-15
    PE - Director → CIF 0
parent relation
Company in focus

BOURNE ESTATE AGENTS LIMITED

Previous name
BOURNE RESIDENTIAL DEVELOPMENTS LIMITED - 2008-07-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-29 ~ 2025-02-28
Intangible Assets
53,650 GBP2025-02-28
71,050 GBP2024-02-28
Property, Plant & Equipment
30,196 GBP2025-02-28
38,715 GBP2024-02-28
Fixed Assets - Investments
76,327 GBP2025-02-28
76,327 GBP2024-02-28
Fixed Assets
160,173 GBP2025-02-28
186,092 GBP2024-02-28
Debtors
1,222,127 GBP2025-02-28
1,045,170 GBP2024-02-28
Current assets - Investments
59,017 GBP2025-02-28
59,017 GBP2024-02-28
Cash at bank and in hand
3,525,653 GBP2025-02-28
3,027,248 GBP2024-02-28
Current Assets
4,806,797 GBP2025-02-28
4,131,435 GBP2024-02-28
Creditors
Current
4,171,395 GBP2025-02-28
3,536,188 GBP2024-02-28
Net Current Assets/Liabilities
635,402 GBP2025-02-28
595,247 GBP2024-02-28
Total Assets Less Current Liabilities
795,575 GBP2025-02-28
781,339 GBP2024-02-28
Creditors
Non-current
-31,626 GBP2025-02-28
-82,666 GBP2024-02-28
Net Assets/Liabilities
756,400 GBP2025-02-28
691,317 GBP2024-02-28
Equity
Called up share capital
1,500 GBP2025-02-28
1,500 GBP2024-02-28
Retained earnings (accumulated losses)
754,900 GBP2025-02-28
689,817 GBP2024-02-28
Equity
756,400 GBP2025-02-28
691,317 GBP2024-02-28
Average Number of Employees
912024-02-29 ~ 2025-02-28
872023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
951,999 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
898,349 GBP2025-02-28
880,949 GBP2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,400 GBP2024-02-29 ~ 2025-02-28
Intangible Assets
Net goodwill
53,650 GBP2025-02-28
71,050 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
42,744 GBP2025-02-28
42,744 GBP2024-02-28
Plant and equipment
275,973 GBP2025-02-28
273,488 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
318,717 GBP2025-02-28
316,232 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,744 GBP2025-02-28
42,744 GBP2024-02-28
Plant and equipment
245,777 GBP2025-02-28
234,773 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,521 GBP2025-02-28
277,517 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,004 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,004 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
30,196 GBP2025-02-28
38,715 GBP2024-02-28
Investments in Group Undertakings
Cost valuation
76,327 GBP2024-02-28
Investments in Group Undertakings
76,327 GBP2025-02-28
76,327 GBP2024-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219,859 GBP2025-02-28
160,553 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
1,002,268 GBP2025-02-28
884,617 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
1,222,127 GBP2025-02-28
1,045,170 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
36,913 GBP2025-02-28
93,202 GBP2024-02-28
Trade Creditors/Trade Payables
Current
176,214 GBP2025-02-28
130,614 GBP2024-02-28
Other Taxation & Social Security Payable
Current
529,670 GBP2025-02-28
316,215 GBP2024-02-28
Other Creditors
Current
3,428,598 GBP2025-02-28
2,996,157 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
31,626 GBP2025-02-28
82,666 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,520 GBP2025-02-28
53,181 GBP2024-02-28
Between one and five year
11,840 GBP2025-02-28
65,843 GBP2024-02-28
All periods
59,360 GBP2025-02-28
119,024 GBP2024-02-28
Bank Borrowings
Secured
68,539 GBP2025-02-28
175,868 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-02-28
Related profiles found in government register
  • BOURNE ESTATE AGENTS LIMITED
    Info
    BOURNE RESIDENTIAL DEVELOPMENTS LIMITED - 2008-07-30
    Registered number 05365647
    icon of address4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BOURNE ESTATE AGENTS LIMITED
    S
    Registered number 05365647
    icon of address4 Riverview, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UX
    Limited Company in Uk, England And Wales
    CIF 1 CIF 2
  • BOURNE ESTATE AGENTS LIMITED
    S
    Registered number 05365647
    icon of address4, Walnut Tree Close, Guildford, England, GU1 4UX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAntrobus House, 18 College Street, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Riverview Walnut Tree Close, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -9,388 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 Riverview Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,639 GBP2024-07-23
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.