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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
    Peters, Sarah Ruth
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Peters, Sarah Ruth
    Producer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Ruth Peters
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Freedland, Jonathan Saul
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Saul Freedland
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Director → CIF 0
  • 2
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SAM BOURNE COMPANY LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,039 GBP2024-08-30
3,495 GBP2023-08-30
Fixed Assets - Investments
1,753,515 GBP2024-08-30
1,667,897 GBP2023-08-30
Fixed Assets
1,755,554 GBP2024-08-30
1,671,392 GBP2023-08-30
Debtors
8,456 GBP2024-08-30
6,765 GBP2023-08-30
Cash at bank and in hand
52,694 GBP2024-08-30
170,629 GBP2023-08-30
Current Assets
61,150 GBP2024-08-30
177,394 GBP2023-08-30
Net Current Assets/Liabilities
17,512 GBP2024-08-30
14,235 GBP2023-08-30
Net Assets/Liabilities
1,773,066 GBP2024-08-30
1,685,627 GBP2023-08-30
Equity
Called up share capital
100 GBP2024-08-30
100 GBP2023-08-30
Retained earnings (accumulated losses)
1,772,966 GBP2024-08-30
1,685,527 GBP2023-08-30
Equity
1,773,066 GBP2024-08-30
1,685,627 GBP2023-08-30
Average Number of Employees
22023-08-31 ~ 2024-08-30
22022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,517 GBP2024-08-30
29,517 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,478 GBP2024-08-30
26,022 GBP2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,456 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment
Plant and equipment
2,039 GBP2024-08-30
3,495 GBP2023-08-30
Amounts invested in assets
1,667,897 GBP2023-08-30
Trade Debtors/Trade Receivables
6,952 GBP2024-08-30
6,765 GBP2023-08-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,056 GBP2023-08-30
Corporation Tax Payable
Amounts falling due within one year
29,113 GBP2024-08-30
48,891 GBP2023-08-30
Other Taxation & Social Security Payable
Amounts falling due within one year
15,162 GBP2023-08-30
Amounts owed to directors
4,880 GBP2024-08-30
75,555 GBP2023-08-30
Other Creditors
Amounts falling due within one year
9,645 GBP2024-08-30
8,495 GBP2023-08-30

Related profiles found in government register
  • THE SAM BOURNE COMPANY LTD
    Info
    Registered number 05816939
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • THE SAM BOURNE COMPANY LTD
    S
    Registered number 05816939
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    CIF 1
child relation
Offspring entities and appointments
Active 1

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