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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 5
  • 1
    Stott, Christopher
    Born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Dermot
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Elam, Roger David
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Andrew William Richard
    Born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    234,585 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cook, Timothy James
    Electrician born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2010-07-25
    OF - Director → CIF 0
  • 2
    Mr Roger David Elam
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hood, Bruce Edward
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

Previous name
BOURNE END HOME SECURITY SYSTEMS LIMITED - 2015-08-21
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
5,772 GBP2022-07-31
11,959 GBP2021-07-31
Total Inventories
5,745 GBP2022-07-31
5,250 GBP2021-07-31
Debtors
54,347 GBP2022-07-31
59,592 GBP2021-07-31
Cash at bank and in hand
1,053,920 GBP2022-07-31
782,052 GBP2021-07-31
Current Assets
1,114,012 GBP2022-07-31
846,894 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-117,230 GBP2022-07-31
-107,453 GBP2021-07-31
Net Current Assets/Liabilities
996,782 GBP2022-07-31
739,441 GBP2021-07-31
Total Assets Less Current Liabilities
1,002,554 GBP2022-07-31
751,400 GBP2021-07-31
Net Assets/Liabilities
1,001,984 GBP2022-07-31
751,400 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
1,001,884 GBP2022-07-31
751,300 GBP2021-07-31
Equity
1,001,984 GBP2022-07-31
751,400 GBP2021-07-31
Average Number of Employees
72021-08-01 ~ 2022-07-31
62020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,850 GBP2022-07-31
5,850 GBP2021-07-31
Plant and equipment
3,395 GBP2022-07-31
7,647 GBP2021-07-31
Furniture and fittings
8,875 GBP2022-07-31
8,143 GBP2021-07-31
Motor vehicles
54,044 GBP2022-07-31
68,844 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
72,164 GBP2022-07-31
90,484 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,931 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
0 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
-14,800 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals
-19,731 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,340 GBP2022-07-31
1,170 GBP2021-07-31
Plant and equipment
2,225 GBP2022-07-31
4,227 GBP2021-07-31
Furniture and fittings
7,783 GBP2022-07-31
6,845 GBP2021-07-31
Motor vehicles
54,044 GBP2022-07-31
66,283 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,392 GBP2022-07-31
78,525 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,170 GBP2021-08-01 ~ 2022-07-31
Plant and equipment
618 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
938 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
2,561 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,287 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,620 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
0 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
-14,800 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,420 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,510 GBP2022-07-31
Plant and equipment
1,170 GBP2022-07-31
3,420 GBP2021-07-31
Furniture and fittings
1,092 GBP2022-07-31
1,298 GBP2021-07-31
Motor vehicles
0 GBP2022-07-31
2,561 GBP2021-07-31
Owned/Freehold, Land and buildings
4,680 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
49,091 GBP2022-07-31
53,432 GBP2021-07-31
Other Debtors
Amounts falling due within one year
5,256 GBP2022-07-31
6,160 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
54,347 GBP2022-07-31
59,592 GBP2021-07-31
Trade Creditors/Trade Payables
Current
25,774 GBP2022-07-31
29,399 GBP2021-07-31
Corporation Tax Payable
Current
60,943 GBP2022-07-31
49,389 GBP2021-07-31
Other Taxation & Social Security Payable
Current
26,910 GBP2022-07-31
25,948 GBP2021-07-31
Other Creditors
Current
3,603 GBP2022-07-31
2,717 GBP2021-07-31
Creditors
Current
117,230 GBP2022-07-31
107,453 GBP2021-07-31
  • BOURNE END & HENLEY SECURITY SYSTEMS LIMITED
    Info
    BOURNE END HOME SECURITY SYSTEMS LIMITED - 2015-08-21
    Registered number 06956773
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET
    PRIVATE LIMITED COMPANY incorporated on 2009-07-08 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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