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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 1
  • Thackray, Neil Roderick
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
    Mr Neil Roderick Thackray
    Born in December 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Breen, Richard Christopher
    Director born in May 1957
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2018-05-21
    OF - Director → CIF 0
    Mr Richard Christopher Breen
    Born in May 1957
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-22
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BOURNTON LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Fixed Assets - Investments
516,159 GBP2017-06-30
538,406 GBP2016-06-30
Debtors
766,613 GBP2017-06-30
3,000,000 GBP2016-06-30
Cash at bank and in hand
12,881 GBP2017-06-30
22,797 GBP2016-06-30
Current Assets
779,494 GBP2017-06-30
3,022,797 GBP2016-06-30
Creditors
Current
715,972 GBP2017-06-30
3,131,819 GBP2016-06-30
Net Current Assets/Liabilities
63,522 GBP2017-06-30
-109,022 GBP2016-06-30
Total Assets Less Current Liabilities
579,681 GBP2017-06-30
429,384 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Revaluation reserve
516,159 GBP2017-06-30
429,382 GBP2016-06-30
Retained earnings (accumulated losses)
63,520 GBP2017-06-30
Equity
579,681 GBP2017-06-30
429,384 GBP2016-06-30
Average Number of Employees
22016-07-01 ~ 2017-06-30
22015-04-01 ~ 2016-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,000,000 GBP2016-06-30
Other Debtors
Amounts falling due within one year, Current
766,613 GBP2017-06-30
Debtors
Amounts falling due within one year, Current
766,613 GBP2017-06-30
3,000,000 GBP2016-06-30
Trade Creditors/Trade Payables
Current
33,888 GBP2017-06-30
4,800 GBP2016-06-30
Other Taxation & Social Security Payable
Current
606,371 GBP2017-06-30
551,797 GBP2016-06-30
Other Creditors
Current
75,713 GBP2017-06-30
2,575,222 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-06-30

Related profiles found in government register
  • BOURNTON LIMITED
    Info
    Registered number 09045730
    icon of addressFifth Floor, 11 Leadenhall Street, London EC3V 1LP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2019-02-28
    CIF 0
  • BOURNTON LIMITED
    S
    Registered number OC383838
    icon of addressFifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLP FORMATIONS NO 187 LLP - 2014-05-28
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    34,411 GBP2017-03-31
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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