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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 3
  • 1
    Heatherley, Susan Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Patricia Heatherley
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-06 ~ 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
    Heatherley, Sean William Wayne
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Heatherley, Michael
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
    Mr Michael Heatherley
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
481,220 GBP2024-01-31
549,380 GBP2023-01-31
Property, Plant & Equipment
9,513 GBP2024-01-31
11,779 GBP2023-01-31
Fixed Assets
490,733 GBP2024-01-31
561,159 GBP2023-01-31
Debtors
21,128 GBP2024-01-31
21,128 GBP2023-01-31
Cash at bank and in hand
590,219 GBP2024-01-31
555,649 GBP2023-01-31
Current Assets
611,347 GBP2024-01-31
576,777 GBP2023-01-31
Creditors
Current
66,229 GBP2024-01-31
80,216 GBP2023-01-31
Net Current Assets/Liabilities
545,118 GBP2024-01-31
496,561 GBP2023-01-31
Total Assets Less Current Liabilities
1,035,851 GBP2024-01-31
1,057,720 GBP2023-01-31
Net Assets/Liabilities
1,033,473 GBP2024-01-31
1,055,482 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,033,373 GBP2024-01-31
1,055,382 GBP2023-01-31
Equity
1,033,473 GBP2024-01-31
1,055,482 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
1,363,200 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
881,980 GBP2024-01-31
813,820 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
68,160 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
481,220 GBP2024-01-31
549,380 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,338 GBP2024-01-31
30,338 GBP2023-01-31
Computers
38,633 GBP2024-01-31
38,448 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
71,696 GBP2024-01-31
71,511 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,762 GBP2024-01-31
24,955 GBP2023-01-31
Computers
33,696 GBP2024-01-31
32,052 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,183 GBP2024-01-31
59,732 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
807 GBP2023-02-01 ~ 2024-01-31
Computers
1,644 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,451 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
4,576 GBP2024-01-31
5,383 GBP2023-01-31
Computers
4,937 GBP2024-01-31
6,396 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
21,128 GBP2024-01-31
Amounts falling due within one year, Current
21,128 GBP2023-01-31
Other Taxation & Social Security Payable
Current
47,214 GBP2024-01-31
39,756 GBP2023-01-31
Other Creditors
Current
19,015 GBP2024-01-31
40,460 GBP2023-01-31

  • ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    Registered number 07383187
    icon of addressRegent House 1 Stoughton Road, Oadby, Leicester LE2 4DS
    PRIVATE LIMITED COMPANY incorporated on 2010-09-21 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.