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
    Blake, John
    Sales Director born in July 1966
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ now
    OF - director → CIF 0
  • 2
    Sutherland, Jeremy James
    Design Engineer born in April 1967
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ now
    OF - director → CIF 0
    Mr Jeremy James Sutherland
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Osborne, Mark Richard
    Sales Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 4
    Sutherland, Lincoln John
    Finance Manager born in July 1969
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ now
    OF - director → CIF 0
    Sutherland, Lincoln John
    Finance Manager
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ now
    OF - secretary → CIF 0
    Mr Lincoln John Sutherland
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Young, James Andrew
    Technical Director born in January 1979
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
Ceased 3
parent relation
Company in focus

BURNELL CONTROLS (KENT) LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
682023-02-01 ~ 2024-01-31
662022-02-01 ~ 2023-01-31
Property, Plant & Equipment
365,332 GBP2024-01-31
422,537 GBP2023-01-31
Total Inventories
1,392,064 GBP2024-01-31
1,568,065 GBP2023-01-31
Debtors
Current
1,480,484 GBP2024-01-31
1,179,847 GBP2023-01-31
Cash at bank and in hand
1,675,437 GBP2024-01-31
341,490 GBP2023-01-31
Current Assets
4,547,985 GBP2024-01-31
3,089,402 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,091,286 GBP2024-01-31
-1,832,312 GBP2023-01-31
Net Current Assets/Liabilities
1,456,699 GBP2024-01-31
1,257,090 GBP2023-01-31
Total Assets Less Current Liabilities
1,822,031 GBP2024-01-31
1,679,627 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-60,750 GBP2023-01-31
Net Assets/Liabilities
1,640,624 GBP2024-01-31
1,432,273 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Capital redemption reserve
5 GBP2024-01-31
5 GBP2023-01-31
Retained earnings (accumulated losses)
1,640,519 GBP2024-01-31
1,432,168 GBP2023-01-31
Equity
1,640,624 GBP2024-01-31
1,432,273 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
127,624 GBP2023-01-31
Plant and equipment
515,449 GBP2023-01-31
Motor vehicles
469,496 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,112,569 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-128,360 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-128,360 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
100,207 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
245,733 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
365,332 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Buildings
23,521 GBP2023-01-31
Plant and equipment
125,258 GBP2023-01-31
Motor vehicles
273,758 GBP2023-01-31
Value of work in progress
1,392,064 GBP2024-01-31
1,568,065 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,229,110 GBP2024-01-31
1,018,294 GBP2023-01-31
Other Debtors
Current
140,510 GBP2024-01-31
61,960 GBP2023-01-31
Prepayments/Accrued Income
Current
110,864 GBP2024-01-31
99,593 GBP2023-01-31
Bank Overdrafts
Current
67,700 GBP2024-01-31
Bank Borrowings
Current
60,750 GBP2024-01-31
60,750 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,104,969 GBP2024-01-31
846,226 GBP2023-01-31
Corporation Tax Payable
Current
166,333 GBP2024-01-31
84,856 GBP2023-01-31
Taxation/Social Security Payable
Current
30,403 GBP2024-01-31
7,818 GBP2023-01-31
Other Creditors
Current
1,632 GBP2024-01-31
14,682 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,659,499 GBP2024-01-31
817,980 GBP2023-01-31
Creditors
Current
3,091,286 GBP2024-01-31
1,832,312 GBP2023-01-31
Bank Borrowings
Non-current
60,750 GBP2023-01-31
Creditors
Non-current
60,750 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
60,750 GBP2024-01-31
60,750 GBP2023-01-31
Non-current, Between one and two years
60,750 GBP2023-01-31
Total Borrowings
60,750 GBP2024-01-31
121,500 GBP2023-01-31
Net Deferred Tax Liability/Asset
-81,407 GBP2024-01-31
-86,604 GBP2023-01-31
-64,666 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,197 GBP2023-02-01 ~ 2024-01-31
-21,938 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-81,407 GBP2024-01-31
-86,604 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
500 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-01-31
500 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500 shares2024-01-31
3,500 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,500 shares2024-01-31
3,500 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.012023-02-01 ~ 2024-01-31
  • BURNELL CONTROLS (KENT) LIMITED
    Info
    Registered number 01091723
    11 Masthead Capstan Court, Crossways Business Park, Dartford, Kent DA2 6QG
    Private Limited Company incorporated on 1973-01-22 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.