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 3
  • 1
    Osborne, Mark Roy
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Osborne, Mark Roy
    Director
    Individual (5 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Osborne, Jonathan Neil
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    VISUAL BONUS LIMITED - 1995-05-18
    Wetherby Road, Ascot Drive, Derby, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,056,584 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pargin, John Patrick
    Works Director born in June 1947
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Osborne, George Roy
    Managing Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 3
    Wade, Darren Bradley
    Director born in January 1964
    Individual
    Officer
    ~ 1992-12-24
    OF - Director → CIF 0
  • 4
    Osborne, Anna Bell Mclean
    Secretary born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
    Osborne, Anna Bell Mclean
    Individual (1 offspring)
    Officer
    ~ 1995-05-16
    OF - Secretary → CIF 0
  • 5
    Henson, Ian Hay
    Director & General Manager born in August 1946
    Individual
    Officer
    1995-05-16 ~ 2009-11-05
    OF - Director → CIF 0
parent relation
Company in focus

BURTON GLASS LIMITED

Previous names
VISUAL BONUS LIMITED - 1997-02-11
ABBEY GLASS (DERBY) LIMITED - 1995-05-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Current Assets
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Net Current Assets/Liabilities
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Total Assets Less Current Liabilities
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Equity
26,000 GBP2024-05-31
26,000 GBP2023-05-31

  • BURTON GLASS LIMITED
    Info
    VISUAL BONUS LIMITED - 1997-02-11
    ABBEY GLASS (DERBY) LIMITED - 1995-05-18
    Registered number 01161795
    C/o Abbey Glass, Wetherby Road, Ascot Drive, Derby DE24 8HL
    Private Limited Company incorporated on 1974-03-04 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.