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
    Kelvin, Raymond Stuart
    Director born in December 1955
    Individual (45 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Mr Raymond Stuart Kelvin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Tisdale, Peter Stephen
    Company Director born in September 1979
    Individual (42 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Steven Andrew
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Page, Lindsay Dennis
    Director born in August 1958
    Individual (17 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (42 offsprings)
    Officer
    2009-04-20 ~ 2012-06-29
    OF - Director → CIF 0
    Tisdale, Peter
    Individual (42 offsprings)
    Officer
    2009-04-20 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Havard, John Stuart
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2009-04-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    36, St Mary's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ 2014-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THAT BOURNEMOUTH COMPANY LIMITED

Previous names
HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
PLYMOUTH POINT LIMITED - 2009-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
3 GBP2023-07-31
3 GBP2022-07-31
Fixed Assets
3 GBP2023-07-31
3 GBP2022-07-31
Debtors
28,460,342 GBP2023-07-31
27,808,165 GBP2022-07-31
Cash at bank and in hand
1,552 GBP2023-07-31
7,225 GBP2022-07-31
Current Assets
28,461,894 GBP2023-07-31
27,815,390 GBP2022-07-31
Creditors
Current
16,838,930 GBP2023-07-31
15,582,359 GBP2022-07-31
Net Current Assets/Liabilities
11,622,964 GBP2023-07-31
12,233,031 GBP2022-07-31
Total Assets Less Current Liabilities
11,622,967 GBP2023-07-31
12,233,034 GBP2022-07-31
Creditors
Non-current
9,390,970 GBP2023-07-31
12,348,670 GBP2022-07-31
Net Assets/Liabilities
2,231,997 GBP2023-07-31
-115,636 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-1,310,404 GBP2023-07-31
-1,172,653 GBP2022-07-31
-1,031,271 GBP2021-07-31
Equity
-115,736 GBP2022-07-31
1,166,942 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-137,751 GBP2022-08-01 ~ 2023-07-31
-141,382 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-137,751 GBP2022-08-01 ~ 2023-07-31
-141,382 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
1632022-08-01 ~ 2023-07-31
1362021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-07-31
Investments in Group Undertakings
3 GBP2023-07-31
3 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,978 GBP2023-07-31
11,709 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
27,314,499 GBP2023-07-31
26,540,926 GBP2022-07-31
Other Debtors
Current
3,396 GBP2023-07-31
15 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
8,702 GBP2022-07-31
Prepayments/Accrued Income
Current
54,100 GBP2023-07-31
118,100 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
28,460,342 GBP2023-07-31
27,808,165 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
41,813 GBP2023-07-31
22,454 GBP2022-07-31
Trade Creditors/Trade Payables
Current
10,540 GBP2023-07-31
55,156 GBP2022-07-31
Amounts owed to group undertakings
Current
15,174,237 GBP2023-07-31
13,898,434 GBP2022-07-31
Other Taxation & Social Security Payable
Current
10,185 GBP2023-07-31
9,026 GBP2022-07-31
Other Creditors
Current
459 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
24,913 GBP2023-07-31
24,913 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
41,813 GBP2023-07-31
22,454 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-137,751 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-137,751 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • THAT BOURNEMOUTH COMPANY LIMITED
    Info
    HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
    PLYMOUTH POINT LIMITED - 2009-11-25
    Registered number 06880871
    18 Albert Road, Bournemouth BH1 1BZ
    Private Limited Company incorporated on 2009-04-20 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • THAT BOURNEMOUTH COMPANY LTD
    S
    Registered number 06880871
    6a, St. Pancras Way, London, England, NW1 0TB
    Limited Company in Companies Act 2006, United Kingdom
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales) Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,077 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,108 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    F4 Beehive Yard, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -62,556 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.