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 2
  • 1
    Samuels, Amy Louise
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mrs Amy Louise Samuels
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Samuels, Janice Lilian
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Samuels, Marcus Taylor
    Company Director born in February 1942
    Individual
    Officer
    2014-09-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 2
    Mrs Janice Lilian Samuels
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOURNEWOOD PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
2,050,000 GBP2023-09-30
1,921,661 GBP2022-09-30
Debtors
38,417 GBP2023-09-30
21,163 GBP2022-09-30
Cash at bank and in hand
3,064 GBP2023-09-30
22,448 GBP2022-09-30
Current Assets
41,481 GBP2023-09-30
43,611 GBP2022-09-30
Creditors
Current
884,117 GBP2023-09-30
895,232 GBP2022-09-30
Net Current Assets/Liabilities
-842,636 GBP2023-09-30
-851,621 GBP2022-09-30
Total Assets Less Current Liabilities
1,207,364 GBP2023-09-30
1,070,040 GBP2022-09-30
Creditors
Non-current
-680,000 GBP2023-09-30
-680,000 GBP2022-09-30
Net Assets/Liabilities
468,647 GBP2023-09-30
355,708 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
158,961 GBP2023-09-30
149,976 GBP2022-09-30
Equity
468,647 GBP2023-09-30
355,708 GBP2022-09-30
Investment Property - Fair Value Model
2,050,000 GBP2023-09-30
1,921,661 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
38,417 GBP2023-09-30
21,163 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,674 GBP2023-09-30
79 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,342 GBP2023-09-30
3,314 GBP2022-09-30
Other Creditors
Current
879,101 GBP2023-09-30
891,839 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
680,000 GBP2023-09-30
680,000 GBP2022-09-30
Bank Borrowings
Secured
680,000 GBP2023-09-30
680,000 GBP2022-09-30

  • BOURNEWOOD PROPERTY LIMITED
    Info
    Registered number 09234498
    9 St George's Yard, Farnham, Surrey GU9 7LW
    Private Limited Company incorporated on 2014-09-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.