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
    Kamm, Tanya
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
    Mrs Tanya Kamm
    Born in January 1974
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kamm, Andrew John
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
    Mr Andrew John Kamm
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Van Reyk, Philip Owen
    Director born in September 1958
    Individual (85 offsprings)
    Officer
    2015-02-20 ~ 2016-06-01
    OF - director → CIF 0
  • 2
    Newman, Anne Caroline
    Individual (27 offsprings)
    Officer
    2015-02-20 ~ 2016-06-01
    OF - secretary → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2015-02-20 ~ 2015-02-20
    OF - director → CIF 0
  • 4
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (128 offsprings)
    Officer
    2015-02-20 ~ 2016-06-01
    OF - director → CIF 0
  • 5
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-02-20 ~ 2015-02-20
    PE - secretary → CIF 0
parent relation
Company in focus

BOURNE HOMES (FARNHAM) LTD

Previous name
KITEWOOD (FARNHAM) LIMITED - 2016-06-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Debtors
Current
1,141,619 GBP2024-04-30
1,226,500 GBP2023-04-30
Cash at bank and in hand
5,781 GBP2024-04-30
6,966 GBP2023-04-30
Current Assets
1,147,400 GBP2024-04-30
1,233,466 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-97,862 GBP2024-04-30
-6,522 GBP2023-04-30
Total Assets Less Current Liabilities
1,049,538 GBP2024-04-30
1,226,944 GBP2023-04-30
Net Assets/Liabilities
1,049,538 GBP2024-04-30
1,226,944 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,049,438 GBP2024-04-30
1,226,943 GBP2023-04-30
Equity
1,049,538 GBP2024-04-30
1,226,944 GBP2023-04-30
Other Debtors
Current
1,141,619 GBP2024-04-30
1,226,500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,324 GBP2024-04-30
Other Creditors
Current
86,753 GBP2024-04-30
4,352 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,785 GBP2024-04-30
2,170 GBP2023-04-30
Creditors
Current
97,862 GBP2024-04-30
6,522 GBP2023-04-30

Related profiles found in government register
  • BOURNE HOMES (FARNHAM) LTD
    Info
    KITEWOOD (FARNHAM) LIMITED - 2016-06-10
    Registered number 09450360
    Langborough House Beales Lane, Wrecclesham, Farnham, Surrey GU10 4PY
    Private Limited Company incorporated on 2015-02-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BOURNE HOMES (FARNHAM) LTD
    S
    Registered number 09450360
    Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, GU10 4PY
    Limited Liability Company (Private) in United Kingdom
    CIF 1
  • BOURNE HOMES (FARNHAM) LTD
    S
    Registered number 09450360
    Langborough House, Beales Lane, Wrecclesham, Farnham, United Kingdom, GU10 4PY
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 4 Cherry Place, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    3,472 GBP2024-02-29
    Person with significant control
    2017-02-06 ~ 2020-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.