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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 5
  • 1
    Prosser, Martin Dennis
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Martin Dennis Prosser
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tubb, Barbara
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 3
    Jonathan Headley
    Individual (1 offspring)
    Insolvency
    1993-02-08 ~ 1993-02-18
    IP - (Case 1) practitioner → CIF 0
  • 4
    Prosser, Susan Mary
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-01-19
    OF - Secretary → CIF 0
  • 5
    James Godfrey Blenkin
    Individual (1 offspring)
    Insolvency
    1993-02-08 ~ 1993-02-18
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED

Period: 1981-01-22 ~ 2024-04-23
Company number: 01540737
Registered name
BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1987-04-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
524 GBP2022-09-30
323,168 GBP2021-03-31
Debtors
950 GBP2022-09-30
659 GBP2021-03-31
Cash at bank and in hand
319 GBP2022-09-30
4,209 GBP2021-03-31
Current Assets
1,269 GBP2022-09-30
4,868 GBP2021-03-31
Creditors
Current
1,493 GBP2022-09-30
235,326 GBP2021-03-31
Net Current Assets/Liabilities
-224 GBP2022-09-30
-230,458 GBP2021-03-31
Total Assets Less Current Liabilities
300 GBP2022-09-30
92,710 GBP2021-03-31
Creditors
Non-current
10,000 GBP2021-03-31
Net Assets/Liabilities
300 GBP2022-09-30
82,710 GBP2021-03-31
Equity
Called up share capital
300 GBP2022-09-30
300 GBP2021-03-31
Revaluation reserve
112,379 GBP2021-03-31
Retained earnings (accumulated losses)
-29,969 GBP2021-03-31
Equity
300 GBP2022-09-30
82,710 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-09-30
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
322,552 GBP2021-03-31
Plant and equipment
31,962 GBP2022-09-30
31,962 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
31,962 GBP2022-09-30
354,514 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-322,552 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-322,552 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,438 GBP2022-09-30
31,346 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,438 GBP2022-09-30
31,346 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
524 GBP2022-09-30
616 GBP2021-03-31
Land and buildings
322,552 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
950 GBP2022-09-30
Current, Amounts falling due within one year
659 GBP2021-03-31
Other Taxation & Social Security Payable
Current
233 GBP2022-09-30
34 GBP2021-03-31
Other Creditors
Current
1,260 GBP2022-09-30
235,292 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2021-03-31

  • BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 01540737
    Crowfoot Accountants Limited Lonsdale House, High Street, Lutterworth, Leicestershire LE17 4AD
    PRIVATE LIMITED COMPANY incorporated on 1981-01-22 and dissolved on 2024-04-23 (43 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.