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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 4
  • 1
    Gibbs, David Richard
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Danny Lee
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    ELECTEK GROUP LIMITED - 2017-10-18
    39 High Street, High Street, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,682 GBP2024-01-31
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CITY OF LONDON ELECTRICAL SERVICES LTD - 2017-06-13
    PHASE 1 CONTROL SYSTEMS LTD - 2015-09-30
    39, High Street, Orpington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,741 GBP2024-04-30
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gibbs, Chloe Rebecca
    Born in August 1986
    Individual
    Officer
    2020-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Gibbs, David Richard
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2016-11-16 ~ 2017-12-19
    OF - Director → CIF 0
    Mr David Richard Gibbs
    Born in July 1987
    Individual (13 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-12-19
    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
    2018-11-01 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Gibbs, Dean Paul
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2017-12-19 ~ 2017-12-19
    OF - Director → CIF 0
    Gibbs, Dean Paul
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Dean Paul Gibbs
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2017-12-19 ~ 2017-12-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOURNEVALE PROPERTIES LIMITED

Standard Industrial Classification
70221 - Financial Management
78200 - Temporary Employment Agency Activities
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Debtors
1 GBP2024-11-29
1 GBP2023-11-29
Cash at bank and in hand
140 GBP2024-11-29
140 GBP2023-11-29
Current Assets
141 GBP2024-11-29
141 GBP2023-11-29
Net Current Assets/Liabilities
-612,852 GBP2024-11-29
-612,852 GBP2023-11-29
Total Assets Less Current Liabilities
-612,852 GBP2024-11-29
-612,852 GBP2023-11-29
Net Assets/Liabilities
-612,852 GBP2024-11-29
-612,852 GBP2023-11-29
Equity
Called up share capital
100 GBP2024-11-29
100 GBP2023-11-29
Retained earnings (accumulated losses)
-612,952 GBP2024-11-29
-612,952 GBP2023-11-29
Amounts owed by directors
Current
1 GBP2024-11-29
1 GBP2023-11-29
Trade Creditors/Trade Payables
Current
1 GBP2024-11-29
1 GBP2023-11-29
Accrued Liabilities/Deferred Income
Current
600 GBP2024-11-29
600 GBP2023-11-29
Amounts owed to directors
Current
13,390 GBP2024-11-29
13,390 GBP2023-11-29

  • BOURNEVALE PROPERTIES LIMITED
    Info
    Registered number 10482041
    39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.