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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 7
  • 1
    Taschini, Ghislain Kim
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Powell, Kenneth Roy
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kenneth Roy Powell
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2019-12-01 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cresswell, James Albert
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Albert Cresswell
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-05-05 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Notman, Michael James
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2014-07-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael James Notman
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walley, Robert Brian
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2017-02-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert Brian Walley
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-05-05 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wardle, Richard
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Bissett, Keith Michael
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ 2017-09-01
    OF - LLP Designated Member → CIF 0
    Officer
    2022-04-06 ~ 2025-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

BOURTON GROUP LLP

Period: 2015-04-24 ~ now
Company number: OC372241 02187570
Registered names
BOURTON GROUP LLP - now 02187570
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,597 GBP2025-03-31
4,024 GBP2024-03-31
Fixed Assets
3,597 GBP2025-03-31
4,024 GBP2024-03-31
Debtors
Current
298,063 GBP2025-03-31
419,211 GBP2024-03-31
Cash at bank and in hand
274,042 GBP2025-03-31
114,655 GBP2024-03-31
Current Assets
572,105 GBP2025-03-31
533,866 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-312,286 GBP2025-03-31
-336,415 GBP2024-03-31
Net Current Assets/Liabilities
259,819 GBP2025-03-31
197,451 GBP2024-03-31
Total Assets Less Current Liabilities
263,416 GBP2025-03-31
201,475 GBP2024-03-31
Net Assets/Liabilities
261,749 GBP2025-03-31
189,808 GBP2024-03-31
Equity
261,749 GBP2025-03-31
189,808 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,475 GBP2025-03-31
14,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,816 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,878 GBP2025-03-31
Property, Plant & Equipment
Office equipment
3,597 GBP2025-03-31
4,024 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
288,368 GBP2025-03-31
406,344 GBP2024-03-31
Other Debtors
Current
1,320 GBP2025-03-31
1,320 GBP2024-03-31
Prepayments/Accrued Income
Current
8,375 GBP2025-03-31
11,547 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,156 GBP2025-03-31
94,903 GBP2024-03-31
Taxation/Social Security Payable
Current
31,284 GBP2025-03-31
40,968 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
198,846 GBP2025-03-31
190,544 GBP2024-03-31
Creditors
Current
312,286 GBP2025-03-31
336,415 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Non-current, Between one and two years
10,000 GBP2024-03-31
Between two and five year, Non-current
1,667 GBP2024-03-31
Total Borrowings
11,667 GBP2025-03-31
21,667 GBP2024-03-31

Related profiles found in government register
  • BOURTON GROUP LLP
    Info
    BOURTON MANAGEMENT CONSULTANTS LLP - 2015-04-24
    Registered number OC372241
    Century House, 1 The Lakes, Northampton NN4 7HD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-02-08 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • BOURTON GROUP LLP
    S
    Registered number Oc372241
    Stables, Bourton Hall, Rugby, England, CV23 9SD
    Llp in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIX SIGMA GROUP LIMITED
    - now 04400956
    BUSINESSFLOW LIMITED - 2002-05-09
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.