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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 5
  • 1
    Morrell, Graham Joseph
    Born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mccreeth, Ian
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Van Vuuren, Carel Gerhardus
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Cubitt, Lucy Katherine
    Born in April 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOffice 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    7,379,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Nel, Graham Ernest
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Sharp, Steven Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 3
    Russell, Martin William
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Sanderson, William Gordon
    Sales Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 1997-08-19
    OF - Director → CIF 0
  • 5
    Parsons, David Michael
    Engineer born in May 1925
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Director → CIF 0
    Parsons, David Michael
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Stamp, Nicola Jane
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ 2020-03-24
    OF - Director → CIF 0
    icon of calendar 2022-01-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Lelliott, Brian William
    Sales Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2013-12-31
    OF - Director → CIF 0
    Lelliott, Brian William
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Cottee, Andrew Francis
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2018-11-02
    OF - Director → CIF 0
  • 9
    Coutts Trotter, Carl Philip
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2017-08-29
    OF - Director → CIF 0
  • 10
    Boggon, Richard William
    Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 1999-07-15
    OF - Director → CIF 0
    Boggon, Richard William
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 11
    Polley, John
    Retired born in April 1943
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2010-03-11
    OF - Director → CIF 0
    Polley, John
    Retired
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 12
    Weeks, Steven Richard
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2017-06-29
    OF - Director → CIF 0
    Weeks, Steven Richard
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 13
    Arnold, Kevin John
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2016-12-31
    OF - Director → CIF 0
    Arnold, Kevin John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2016-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO-NORDIC BURNER PRODUCTS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Fixed Assets
801,424 GBP2024-12-31
789,322 GBP2023-12-31
Total Inventories
448,121 GBP2024-12-31
411,372 GBP2023-12-31
Debtors
Current
551,310 GBP2024-12-31
530,032 GBP2023-12-31
Cash at bank and in hand
216,412 GBP2024-12-31
366,792 GBP2023-12-31
Current Assets
1,215,843 GBP2024-12-31
1,308,196 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-654,737 GBP2023-12-31
Net Current Assets/Liabilities
652,438 GBP2024-12-31
653,459 GBP2023-12-31
Total Assets Less Current Liabilities
1,453,862 GBP2024-12-31
1,442,781 GBP2023-12-31
Net Assets/Liabilities
1,453,681 GBP2024-12-31
1,442,600 GBP2023-12-31
Equity
Called up share capital
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Capital redemption reserve
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
913,681 GBP2024-12-31
902,600 GBP2023-12-31
Equity
1,453,681 GBP2024-12-31
1,442,600 GBP2023-12-31
Wages/Salaries
352,600 GBP2024-01-01 ~ 2024-12-31
392,959 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
31,861 GBP2024-01-01 ~ 2024-12-31
38,585 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
396,800 GBP2024-01-01 ~ 2024-12-31
447,276 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,914 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,597 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,597 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
725,000 GBP2024-12-31
725,000 GBP2023-12-31
Plant and equipment
1,837 GBP2024-12-31
1,837 GBP2023-12-31
Motor vehicles
6,700 GBP2024-12-31
6,700 GBP2023-12-31
Furniture and fittings
84,523 GBP2024-12-31
82,718 GBP2023-12-31
Office equipment
99,906 GBP2024-12-31
67,805 GBP2023-12-31
Other
33,928 GBP2024-12-31
33,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
951,894 GBP2024-12-31
917,988 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,837 GBP2023-12-31
Motor vehicles
5,360 GBP2023-12-31
Furniture and fittings
74,236 GBP2023-12-31
Office equipment
66,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
303,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,044 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
5,770 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Other
33,928 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,787 GBP2024-12-31
Raw materials and consumables
448,121 GBP2024-12-31
411,372 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
512,608 GBP2024-12-31
482,845 GBP2023-12-31
Other Debtors
Current
13,062 GBP2024-12-31
24,433 GBP2023-12-31
Prepayments/Accrued Income
Current
25,640 GBP2024-12-31
22,754 GBP2023-12-31
Trade Creditors/Trade Payables
Current
250,738 GBP2024-12-31
377,127 GBP2023-12-31
Corporation Tax Payable
Current
55,542 GBP2023-12-31
Other Taxation & Social Security Payable
Current
134,391 GBP2024-12-31
147,038 GBP2023-12-31
Other Creditors
Current
32,205 GBP2024-12-31
14,789 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,071 GBP2024-12-31
56,340 GBP2023-12-31
Creditors
Current
563,405 GBP2024-12-31
654,737 GBP2023-12-31
Net Deferred Tax Liability/Asset
-181 GBP2024-12-31
-181 GBP2023-12-31
-181 GBP2023-01-01
Deferred Tax Liabilities
-181 GBP2024-12-31
-181 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525,000 shares2024-12-31
525,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ANGLO-NORDIC BURNER PRODUCTS LIMITED
    Info
    Registered number 01017422
    icon of addressOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    PRIVATE LIMITED COMPANY incorporated on 1971-07-13 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.