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
8
- 1
Blake, John
Born in July 1966Individual (8 offsprings)Officer2001-02-01 ~ nowOF - Director → CIF 0 - 2
Sutherland, Sheila Kathleen
Secretary born in August 1941Individual (7 offsprings)Officer(before 1991-12-31) ~ 2010-02-01OF - Director → CIF 0Sutherland, Sheila Kathleen
Individual (7 offsprings)Officer(before 1991-12-31) ~ 1999-06-01OF - Secretary → CIF 0 - 3
Sutherland, Lincoln John
Born in July 1969Individual (10 offsprings)Officer1999-06-01 ~ nowOF - Director → CIF 0Sutherland, Lincoln John
Finance ManagerIndividual (10 offsprings)Officer1999-06-01 ~ nowOF - Secretary → CIF 0Mr Lincoln John Sutherland
Born in July 1969Individual (10 offsprings)Person with significant control2016-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Osborne, Mark Richard
Born in May 1965Individual (1 offspring)Officer2018-01-01 ~ nowOF - Director → CIF 0 - 5
Sutherland, Jeremy James
Born in May 1967Individual (10 offsprings)Officer1999-06-01 ~ nowOF - Director → CIF 0Mr Jeremy James Sutherland
Born in May 1967Individual (10 offsprings)Person with significant control2016-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Sutherland, Peter James
Electrical Engineer born in August 1941Individual (7 offsprings)Officer(before 1991-12-31) ~ 2011-08-24OF - Director → CIF 0 - 7
Young, James Andrew
Born in January 1979Individual (1 offspring)Officer2021-03-29 ~ nowOF - Director → CIF 0 - 8
Pickering, John
Works Manager born in July 1949Individual (11 offsprings)Officer1991-02-01 ~ 2014-07-10OF - Director → CIF 0
Company in focus
BURNELL CONTROLS (KENT) LIMITED
Period: 1973-01-22 ~ now
Company number: 01091723
Registered name
BURNELL CONTROLS (KENT) LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
732024-02-01 ~ 2025-01-31
682023-02-01 ~ 2024-01-31
Property, Plant & Equipment
313,444 GBP2025-01-31
365,332 GBP2024-01-31
Total Inventories
860,248 GBP2025-01-31
1,392,064 GBP2024-01-31
Debtors
Current
1,641,351 GBP2025-01-31
1,480,484 GBP2024-01-31
Cash at bank and in hand
2,078,881 GBP2025-01-31
1,675,437 GBP2024-01-31
Current Assets
4,580,480 GBP2025-01-31
4,547,985 GBP2024-01-31
Net Current Assets/Liabilities
2,142,461 GBP2025-01-31
1,456,699 GBP2024-01-31
Total Assets Less Current Liabilities
2,455,905 GBP2025-01-31
1,822,031 GBP2024-01-31
Net Assets/Liabilities
2,244,734 GBP2025-01-31
1,640,624 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Capital redemption reserve
5 GBP2025-01-31
5 GBP2024-01-31
Retained earnings (accumulated losses)
2,244,629 GBP2025-01-31
1,640,519 GBP2024-01-31
Equity
2,244,734 GBP2025-01-31
1,640,624 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
127,624 GBP2024-01-31
Plant and equipment
515,449 GBP2024-01-31
Motor vehicles
441,483 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,084,556 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
313,444 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Buildings
19,392 GBP2024-01-31
Plant and equipment
100,207 GBP2024-01-31
Motor vehicles
245,733 GBP2024-01-31
Value of work in progress
860,248 GBP2025-01-31
1,392,064 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,538,557 GBP2025-01-31
1,229,110 GBP2024-01-31
Other Debtors
Current
510 GBP2025-01-31
140,510 GBP2024-01-31
Prepayments/Accrued Income
Current
102,284 GBP2025-01-31
110,864 GBP2024-01-31
Bank Overdrafts
Current
67,700 GBP2024-01-31
Bank Borrowings
Current
60,750 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,113,109 GBP2025-01-31
1,104,969 GBP2024-01-31
Corporation Tax Payable
Current
552,726 GBP2025-01-31
166,333 GBP2024-01-31
Taxation/Social Security Payable
Current
133,942 GBP2025-01-31
30,403 GBP2024-01-31
Other Creditors
Current
6,225 GBP2025-01-31
1,632 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
632,017 GBP2025-01-31
1,659,499 GBP2024-01-31
Creditors
Current
2,438,019 GBP2025-01-31
3,091,286 GBP2024-01-31
Net Deferred Tax Liability/Asset
-71,171 GBP2025-01-31
-81,407 GBP2024-01-31
-86,604 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,236 GBP2024-02-01 ~ 2025-01-31
5,197 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-71,171 GBP2025-01-31
-81,407 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-01-31
500 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-01-31
500 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500 shares2025-01-31
3,500 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,500 shares2025-01-31
3,500 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.012024-02-01 ~ 2025-01-31
- Registered number 01091723
BURNELL CONTROLS (KENT) LIMITED
Info11 Masthead Capstan Court, Crossways Business Park, Dartford, Kent DA2 6QGPRIVATE LIMITED COMPANY incorporated on 1973-01-22 (53 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0
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.