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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
    Standley, Roland Barrie
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Annett, Jane
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
    Ms Jane Annett
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    icon of address9, Cheam Road, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Roland Barrie Standley
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOURNE HILL HOLDINGS LIMITED

Standard Industrial Classification
46230 - Wholesale Of Live Animals
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
5,065,580 GBP2024-10-31
5,154,038 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
5,065,680 GBP2024-10-31
5,154,138 GBP2023-10-31
Debtors
4,349 GBP2024-10-31
47,199 GBP2023-10-31
Creditors
Amounts falling due within one year
3,651,708 GBP2024-10-31
3,605,681 GBP2023-10-31
Net Current Assets/Liabilities
3,647,359 GBP2024-10-31
3,558,482 GBP2023-10-31
Total Assets Less Current Liabilities
1,418,321 GBP2024-10-31
1,595,656 GBP2023-10-31
Net Assets/Liabilities
519,557 GBP2024-10-31
959,595 GBP2023-10-31
Equity
Called up share capital
164,000 GBP2024-10-31
164,000 GBP2023-10-31
Revaluation reserve
2,861,899 GBP2024-10-31
2,632,124 GBP2023-10-31
Retained earnings (accumulated losses)
-2,506,342 GBP2024-10-31
-1,836,529 GBP2023-10-31
Equity
519,557 GBP2024-10-31
959,595 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Furniture and fittings
25.002023-11-01 ~ 2024-10-31
Office equipment
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,429 GBP2024-10-31
4,429 GBP2023-10-31
Plant and equipment
1,060,122 GBP2024-10-31
1,048,804 GBP2023-10-31
Furniture and fittings
11,661 GBP2024-10-31
9,550 GBP2023-10-31
Office equipment
271,383 GBP2024-10-31
71,443 GBP2023-10-31
Other
4,332,422 GBP2024-10-31
4,438,471 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,680,017 GBP2024-10-31
5,572,697 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-319,689 GBP2023-11-01 ~ 2024-10-31
Other
-335,823 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-655,512 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
229,774 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
534,041 GBP2024-10-31
373,985 GBP2023-10-31
Furniture and fittings
6,355 GBP2024-10-31
3,898 GBP2023-10-31
Office equipment
74,041 GBP2024-10-31
40,776 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
614,437 GBP2024-10-31
418,659 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
187,155 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
2,457 GBP2023-11-01 ~ 2024-10-31
Office equipment
33,265 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,877 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,099 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,099 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,429 GBP2024-10-31
Plant and equipment
526,081 GBP2024-10-31
674,819 GBP2023-10-31
Furniture and fittings
5,306 GBP2024-10-31
5,652 GBP2023-10-31
Office equipment
197,342 GBP2024-10-31
30,667 GBP2023-10-31
Other
4,332,422 GBP2024-10-31
4,438,471 GBP2023-10-31
Amounts invested in assets
Non-current
100 GBP2024-10-31
100 GBP2023-10-31
Other Debtors
4,349 GBP2024-10-31
47,199 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,568,787 GBP2024-10-31
3,596,410 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
50,800 GBP2024-10-31
Other Creditors
Amounts falling due within one year
32,121 GBP2024-10-31
9,271 GBP2023-10-31
Deferred Tax Liabilities
898,764 GBP2024-10-31
636,061 GBP2023-10-31
  • BOURNE HILL HOLDINGS LIMITED
    Info
    Registered number 11230962
    icon of address9 Cheam Road, Epsom KT17 1SP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.