logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Arnold, Kevin John
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2016-12-31
    OF - Director → CIF 0
    Arnold, Kevin John
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 2
    Nel, Graham Ernest
    Director born in May 1947
    Individual (15 offsprings)
    Officer
    2010-03-12 ~ 2016-07-11
    OF - Director → CIF 0
  • 3
    Mccreeth, Ian
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Polley, John
    Retired born in April 1943
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2010-03-11
    OF - Director → CIF 0
    Polley, John
    Retired
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 5
    Cubitt, Lucy Katherine
    Born in April 1984
    Individual (14 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Martin William
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Coutts Trotter, Carl Philip
    Company Director born in April 1975
    Individual (11 offsprings)
    Officer
    2017-06-29 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Stamp, Nicola Jane
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ 2020-03-24
    OF - Director → CIF 0
    2022-01-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Weeks, Steven Richard
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2016-07-11 ~ 2017-06-29
    OF - Director → CIF 0
    Weeks, Steven Richard
    Individual (12 offsprings)
    Officer
    2016-07-11 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 10
    Van Vuuren, Carel Gerhardus
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Parsons, David Michael
    Engineer born in May 1925
    Individual (4 offsprings)
    Officer
    (before 1990-12-14) ~ 2007-05-09
    OF - Director → CIF 0
    Parsons, David Michael
    Individual (4 offsprings)
    Officer
    (before 1990-12-14) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 12
    Cottee, Andrew Francis
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2018-11-02
    OF - Director → CIF 0
  • 13
    Lelliott, Brian William
    Sales Director born in October 1947
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 2013-12-31
    OF - Director → CIF 0
    Lelliott, Brian William
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Sharp, Steven Robert
    Individual (12 offsprings)
    Officer
    1993-09-30 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 15
    Sanderson, William Gordon
    Sales Manager born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-14) ~ 1997-08-19
    OF - Director → CIF 0
  • 16
    Boggon, Richard William
    Accountant born in July 1950
    Individual (12 offsprings)
    Officer
    1997-05-13 ~ 1999-07-15
    OF - Director → CIF 0
    Boggon, Richard William
    Individual (12 offsprings)
    Officer
    1995-08-04 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 17
    Morrell, Graham Joseph
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 18
    HYTEK (GB) LIMITED
    01915382
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANGLO-NORDIC BURNER PRODUCTS LIMITED

Period: 1971-07-13 ~ now
Company number: 01017422
Registered name
ANGLO-NORDIC BURNER PRODUCTS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
162025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
Fixed Assets
802,925 GBP2025-12-31
801,424 GBP2024-12-31
Total Inventories
433,420 GBP2025-12-31
448,121 GBP2024-12-31
Debtors
Current
435,496 GBP2025-12-31
551,310 GBP2024-12-31
Cash at bank and in hand
271,246 GBP2025-12-31
216,412 GBP2024-12-31
Current Assets
1,140,162 GBP2025-12-31
1,215,843 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-393,707 GBP2025-12-31
-563,405 GBP2024-12-31
Net Current Assets/Liabilities
746,455 GBP2025-12-31
652,438 GBP2024-12-31
Total Assets Less Current Liabilities
1,549,380 GBP2025-12-31
1,453,862 GBP2024-12-31
Net Assets/Liabilities
1,541,645 GBP2025-12-31
1,453,681 GBP2024-12-31
Equity
Called up share capital
525,000 GBP2025-12-31
525,000 GBP2024-12-31
Capital redemption reserve
15,000 GBP2025-12-31
15,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,001,645 GBP2025-12-31
913,681 GBP2024-12-31
Equity
1,541,645 GBP2025-12-31
1,453,681 GBP2024-12-31
Wages/Salaries
372,417 GBP2025-01-01 ~ 2025-12-31
352,600 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
39,899 GBP2025-01-01 ~ 2025-12-31
31,861 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
426,606 GBP2025-01-01 ~ 2025-12-31
396,800 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
6,914 GBP2025-12-31
6,914 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,901 GBP2025-12-31
1,597 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,304 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Goodwill
175,000 GBP2025-12-31
175,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
725,000 GBP2025-12-31
725,000 GBP2024-12-31
Plant and equipment
20,468 GBP2025-12-31
1,837 GBP2024-12-31
Motor vehicles
6,700 GBP2025-12-31
6,700 GBP2024-12-31
Furniture and fittings
84,523 GBP2025-12-31
84,523 GBP2024-12-31
Office equipment
102,922 GBP2025-12-31
99,906 GBP2024-12-31
Other
52,682 GBP2025-12-31
33,928 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
992,295 GBP2025-12-31
951,894 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,837 GBP2024-12-31
Motor vehicles
5,360 GBP2024-12-31
Furniture and fittings
77,280 GBP2024-12-31
Office equipment
72,383 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
330,787 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,174 GBP2025-01-01 ~ 2025-12-31
Office equipment, Owned/Freehold
11,147 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
30,866 GBP2025-01-01 ~ 2025-12-31
Under hire purchased contracts or finance leases
5,730 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,011 GBP2025-12-31
Motor vehicles
5,360 GBP2025-12-31
Furniture and fittings
80,325 GBP2025-12-31
Office equipment
83,530 GBP2025-12-31
Other
39,658 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,383 GBP2025-12-31
Raw materials and consumables
433,420 GBP2025-12-31
448,121 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
372,144 GBP2025-12-31
512,608 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
471 GBP2025-12-31
Other Debtors
Current
22,847 GBP2025-12-31
13,062 GBP2024-12-31
Prepayments/Accrued Income
Current
40,034 GBP2025-12-31
25,640 GBP2024-12-31
Trade Creditors/Trade Payables
Current
207,581 GBP2025-12-31
250,738 GBP2024-12-31
Other Taxation & Social Security Payable
Current
119,239 GBP2025-12-31
134,391 GBP2024-12-31
Other Creditors
Current
2,886 GBP2025-12-31
21,634 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
44,909 GBP2025-12-31
66,071 GBP2024-12-31
Creditors
Current
393,707 GBP2025-12-31
563,405 GBP2024-12-31
Net Deferred Tax Liability/Asset
-7,735 GBP2025-12-31
-181 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,554 GBP2025-01-01 ~ 2025-12-31
-181 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
-7,735 GBP2025-12-31
-181 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525,000 shares2025-12-31
525,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
  • ANGLO-NORDIC BURNER PRODUCTS LIMITED
    Info
    Registered number 01017422
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    PRIVATE LIMITED COMPANY incorporated on 1971-07-13 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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