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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 2
  • 1
    Tabanca, Erol
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    ERTAB HOLDING LIMITED
    12288583
    85, Buckingham Gate, London, England
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE HOUSE STAINES LIMITED

Period: 2019-10-30 ~ now
Company number: 12290475
Registered name
BOURNE HOUSE STAINES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
8,050,000 GBP2025-03-31
8,050,000 GBP2024-03-31
Debtors
5,638 GBP2025-03-31
5,478 GBP2024-03-31
Cash at bank and in hand
255,770 GBP2025-03-31
259,168 GBP2024-03-31
Current Assets
261,408 GBP2025-03-31
264,646 GBP2024-03-31
Creditors
Current
6,762,715 GBP2025-03-31
7,050,795 GBP2024-03-31
Net Current Assets/Liabilities
-6,501,307 GBP2025-03-31
-6,786,149 GBP2024-03-31
Total Assets Less Current Liabilities
1,548,693 GBP2025-03-31
1,263,851 GBP2024-03-31
Creditors
Non-current
3,950,000 GBP2025-03-31
3,950,000 GBP2024-03-31
Net Assets/Liabilities
-2,401,307 GBP2025-03-31
-2,686,149 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,401,407 GBP2025-03-31
-2,686,249 GBP2024-03-31
Equity
-2,401,307 GBP2025-03-31
-2,686,149 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
8,050,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,232 GBP2025-03-31
1,197 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,406 GBP2025-03-31
4,281 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,638 GBP2025-03-31
5,478 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,555 GBP2025-03-31
Amounts owed to group undertakings
Current
12,347 GBP2025-03-31
61,901 GBP2024-03-31
Other Taxation & Social Security Payable
Current
102,183 GBP2025-03-31
78,479 GBP2024-03-31
Other Creditors
Current
6,600,630 GBP2025-03-31
6,910,415 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,950,000 GBP2025-03-31
3,950,000 GBP2024-03-31
More than five year, Non-current
3,950,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
284,842 GBP2024-04-01 ~ 2025-03-31

  • BOURNE HOUSE STAINES LIMITED
    Info
    Registered number 12290475
    85 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.