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
4
- 1
Corderoy, John Edward
Director born in June 1963Individual (8 offsprings)Officer
2007-06-05 ~ nowOF - Director → CIF 0 - 2
Brown, Karl Stephen Peter
Finance Director born in January 1994Individual (5 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 3
Langford, Mark Edward
Managing Director born in February 1975Individual (5 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 4HOWPER 295 LIMITED - 2000-05-22
Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)911,147 GBP2022-01-01 ~ 2022-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (7 parents, 149 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-04-03 ~ 2008-11-24PE - Nominee Secretary → CIF 0
- 2SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One, Fleet Place, London, United KingdomActive Corporate (6 parents, 530 offsprings)Equity (Company account)2 GBP2023-12-31Officer2008-11-24 ~ 2018-01-19PE - Secretary → CIF 0
- 3
HP DIRECTORS LIMITED
- nowHOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (7 parents, 6 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-04-03 ~ 2007-06-05PE - Nominee Director → CIF 0
Company in focus
BOURNEMOUTH TPS LIMITED
Previous name
HOWPER 614 LIMITED - 2007-05-31
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
-56,151 GBP2023-12-31
-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
InfoHOWPER 614 LIMITED - 2007-05-31Registered number 06200892Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1TWPrivate Limited Company incorporated on 2007-04-03 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.