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 2
  • 1
    Polding, Royston Michael
    Financial Securities Dealer born in March 1964
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Polding, Royston Michael
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Ramsy Oliver Henry Polding
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Earnshaw, Paul Antony
    Individual
    Officer
    ~ 1991-08-01
    OF - Secretary → CIF 0
  • 2
    Mr Royston Michael Polding
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ 2023-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Longmore, Mark
    Advertising Executive born in July 1963
    Individual
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Ashton, John Edward
    Investor born in January 1966
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BURNCASTLE LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,130,000 GBP2024-04-30
1,115,000 GBP2023-04-30
Current Assets
85,929 GBP2024-04-30
108,425 GBP2023-04-30
Creditors
Amounts falling due within one year
-32,479 GBP2024-04-30
-16,461 GBP2023-04-30
Net Current Assets/Liabilities
53,450 GBP2024-04-30
91,964 GBP2023-04-30
Total Assets Less Current Liabilities
1,183,450 GBP2024-04-30
1,206,964 GBP2023-04-30
Creditors
Amounts falling due after one year
-543,291 GBP2024-04-30
-563,291 GBP2023-04-30
Net Assets/Liabilities
640,159 GBP2024-04-30
643,673 GBP2023-04-30
Equity
640,159 GBP2024-04-30
643,673 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BURNCASTLE LIMITED
    Info
    Registered number 01373518
    3 Park Square, Esher KT10 8NR
    Private Limited Company incorporated on 1978-06-15 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.