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
    Bourne, Michael David
    Plumbing & Heating Director born in June 1979
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Michael David Bourne
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2018-03-07 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Kerri Bourne
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2018-10-10 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

M BOURNE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
20 GBP2024-05-31
20 GBP2023-05-31
Debtors
39,034 GBP2024-05-31
54,081 GBP2023-05-31
Cash at bank and in hand
222,194 GBP2024-05-31
161,302 GBP2023-05-31
Current Assets
261,228 GBP2024-05-31
215,383 GBP2023-05-31
Creditors
Current
75,778 GBP2024-05-31
41,735 GBP2023-05-31
Net Current Assets/Liabilities
185,450 GBP2024-05-31
173,648 GBP2023-05-31
Total Assets Less Current Liabilities
185,470 GBP2024-05-31
173,668 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
185,370 GBP2024-05-31
173,568 GBP2023-05-31
Equity
185,470 GBP2024-05-31
173,668 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
80 GBP2024-05-31
80 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
39,034 GBP2024-05-31
54,081 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,620 GBP2024-05-31
169 GBP2023-05-31
Other Creditors
Current
74,158 GBP2024-05-31
41,566 GBP2023-05-31

Related profiles found in government register
  • M BOURNE HOLDINGS LTD
    Info
    Registered number 11238906
    197a Barnwood Road, Gloucester GL4 3HW
    Private Limited Company incorporated on 2018-03-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • M BOURNE HOLDINGS LTD
    S
    Registered number 11238906
    80a, Longford Lane, Gloucester, England, GL2 9HA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 197a Barnwood Road, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,448 GBP2024-05-31
    Person with significant control
    2018-05-22 ~ 2019-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.