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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 9
  • 1
    Polkinghorne, Alison Gail
    Individual (14 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Langford, Mark Edward
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Corderoy, John Edward
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2007-06-05 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Brown, Karl Stephen Peter
    Born in January 1994
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Gunner, Michael William
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 6
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2007-04-03 ~ 2007-06-05
    OF - Nominee Director → CIF 0
  • 7
    BREEZE MOTOR COMPANY LIMITED
    - now 03943216
    HOWPER 295 LIMITED - 2000-05-22
    582-602, Ringwood Road, Poole, Dorset, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2007-04-03 ~ 2008-11-24
    OF - Nominee Secretary → CIF 0
  • 9
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2008-11-24 ~ 2018-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNEMOUTH TPS LIMITED

Period: 2007-05-31 ~ now
Company number: 06200892
Registered names
BOURNEMOUTH TPS LIMITED - now
HOWPER 614 LIMITED - 2007-05-31 06201175... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Turnover/Revenue
930,606 GBP2023-01-01 ~ 2023-12-31
873,264 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
930,606 GBP2023-01-01 ~ 2023-12-31
873,264 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-795,698 GBP2023-01-01 ~ 2023-12-31
-745,443 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
134,908 GBP2023-01-01 ~ 2023-12-31
127,821 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-240 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
134,908 GBP2023-01-01 ~ 2023-12-31
127,581 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,731 GBP2023-01-01 ~ 2023-12-31
-24,240 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
103,177 GBP2023-01-01 ~ 2023-12-31
103,341 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
103,177 GBP2023-01-01 ~ 2023-12-31
103,341 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,314,994 GBP2023-12-31
1,200,623 GBP2022-12-31
Current Assets
1,314,994 GBP2023-12-31
1,200,623 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,957 GBP2022-12-31
Net Current Assets/Liabilities
1,258,843 GBP2023-12-31
1,155,666 GBP2022-12-31
Total Assets Less Current Liabilities
1,258,843 GBP2023-12-31
1,155,666 GBP2022-12-31
Net Assets/Liabilities
1,258,843 GBP2023-12-31
1,155,666 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
1,258,842 GBP2023-12-31
1,155,665 GBP2022-12-31
1,052,324 GBP2022-01-01
Equity
1,258,843 GBP2023-12-31
1,155,666 GBP2022-12-31
1,052,325 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
103,177 GBP2023-01-01 ~ 2023-12-31
103,341 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
91,183 GBP2023-12-31
85,654 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,218,828 GBP2023-12-31
1,114,969 GBP2022-12-31
Prepayments/Accrued Income
Current
4,983 GBP2023-12-31
Corporation Tax Payable
Current
31,731 GBP2023-12-31
24,240 GBP2022-12-31
Taxation/Social Security Payable
Current
11,503 GBP2023-12-31
12,159 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,917 GBP2023-12-31
8,558 GBP2022-12-31
Creditors
Current
56,151 GBP2023-12-31
44,957 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • BOURNEMOUTH TPS LIMITED
    Info
    HOWPER 614 LIMITED - 2007-05-31
    Registered number 06200892
    582-602 Ringwood Road, Poole, Dorset BH12 4LY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.