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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
Active 4
  • 1
    Hopwood, Justin David
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Hemingway, Paul Andrew
    Born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Nevin, Mark Christopher
    Born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCarter Court, 8 Davy Way, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Burton, Louise Fiona Jane
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Burton, George Michael
    Salesman born in March 1995
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Fowler, Julie Anne
    Head Of Sports Travel born in March 1965
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Burton, Andrew Paul
    Director Of Corporate Services born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-11-04
    OF - Director → CIF 0
  • 5
    Edwards, Ian Raymond
    Financial Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-04-27
    OF - Director → CIF 0
    Edwards, Ian Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-04-27
    OF - Secretary → CIF 0
  • 6
    Burton, Rhys Joseph
    Head Of Tours born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Burton, Michael Alan
    Chairman And Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-10-02
    OF - Director → CIF 0
    Mr Michael Alan Burton
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-13
    PE - Has significant influence or control → CIF 0
  • 8
    icon of addressCarter Court, 8 Davy Way, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-13 ~ 2023-04-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE MIKE BURTON GROUP LIMITED

Previous name
MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
632023-04-01 ~ 2023-12-31
472022-04-01 ~ 2023-03-31
Turnover/Revenue
2,577,764 GBP2023-04-01 ~ 2023-12-31
2,381,588 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,577,764 GBP2023-04-01 ~ 2023-12-31
2,381,588 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,372,668 GBP2023-04-01 ~ 2023-12-31
-3,646,732 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-794,904 GBP2023-04-01 ~ 2023-12-31
-1,265,144 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,635 GBP2023-04-01 ~ 2023-12-31
165,935 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,911,287 GBP2023-04-01 ~ 2023-12-31
-1,105,935 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,824,201 GBP2023-04-01 ~ 2023-12-31
-894,499 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
64,482 GBP2023-12-31
75,375 GBP2023-03-31
Fixed Assets
6,341,321 GBP2023-12-31
6,132,205 GBP2023-03-31
Debtors
Non-current
763,528 GBP2023-03-31
Current
2,512,996 GBP2023-12-31
5,709,362 GBP2023-03-31
Cash at bank and in hand
57,048 GBP2023-12-31
145,748 GBP2023-03-31
Current Assets
2,570,044 GBP2023-12-31
6,618,638 GBP2023-03-31
Net Current Assets/Liabilities
-6,584,260 GBP2023-12-31
-6,987,918 GBP2023-03-31
Total Assets Less Current Liabilities
-242,939 GBP2023-12-31
-855,713 GBP2023-03-31
Net Assets/Liabilities
-242,939 GBP2023-12-31
-855,713 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2023-03-31
20,000 GBP2022-04-01
Capital redemption reserve
8,750 GBP2023-12-31
8,750 GBP2023-03-31
8,750 GBP2022-04-01
Retained earnings (accumulated losses)
-271,689 GBP2023-12-31
-884,463 GBP2023-03-31
10,036 GBP2022-04-01
Equity
-242,939 GBP2023-12-31
-855,713 GBP2023-03-31
38,786 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,824,201 GBP2023-04-01 ~ 2023-12-31
-894,499 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,211,427 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-2,211,427 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-3,102,924 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
-3,102,924 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
67,578 GBP2023-04-01 ~ 2023-12-31
81,867 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
25,000 GBP2023-04-01 ~ 2023-12-31
60,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,791,583 GBP2023-04-01 ~ 2023-12-31
2,004,577 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
194,297 GBP2023-04-01 ~ 2023-12-31
243,065 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,136,554 GBP2023-04-01 ~ 2023-12-31
2,421,777 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
368,538 GBP2023-04-01 ~ 2023-12-31
544,666 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
727,822 GBP2023-04-01 ~ 2023-12-31
-210,128 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
726,606 GBP2023-12-31
389,414 GBP2023-03-31
Intangible Assets - Gross Cost
5,216,993 GBP2023-12-31
4,879,801 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
308,281 GBP2023-12-31
237,131 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
71,150 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,822,470 GBP2023-12-31
1,822,470 GBP2023-03-31
Furniture and fittings
173,625 GBP2023-12-31
173,625 GBP2023-03-31
Office equipment
127,351 GBP2023-12-31
116,911 GBP2023-03-31
Computers
731,494 GBP2023-12-31
720,389 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,854,940 GBP2023-12-31
2,833,395 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
167,237 GBP2023-03-31
Office equipment
81,110 GBP2023-03-31
Computers
633,881 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,419,235 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,334 GBP2023-04-01 ~ 2023-12-31
Office equipment, Owned/Freehold
11,536 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
26,371 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
67,578 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,571 GBP2023-12-31
Office equipment
92,646 GBP2023-12-31
Computers
660,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,486,813 GBP2023-12-31
Amounts invested in assets
Non-current
64,482 GBP2023-12-31
75,375 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
334 GBP2023-12-31
54,709 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
116,269 GBP2023-12-31
1,047,066 GBP2023-03-31
Other Debtors
Current
71,405 GBP2023-12-31
172,697 GBP2023-03-31
Prepayments/Accrued Income
Current
1,992,923 GBP2023-12-31
452,836 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
189,929 GBP2023-12-31
198,214 GBP2023-03-31
Trade Creditors/Trade Payables
Current
170,459 GBP2023-12-31
129,956 GBP2023-03-31
Amounts owed to group undertakings
Current
8,310,848 GBP2023-12-31
13,239,388 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,231 GBP2023-12-31
71,504 GBP2023-03-31
Other Creditors
Current
396 GBP2023-12-31
2,336 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
603,370 GBP2023-12-31
163,372 GBP2023-03-31
Creditors
Current
9,154,304 GBP2023-12-31
13,606,556 GBP2023-03-31
Net Deferred Tax Liability/Asset
189,929 GBP2023-12-31
198,214 GBP2023-03-31
14,745 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,285 GBP2023-04-01 ~ 2023-12-31
183,469 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-179,591 GBP2023-12-31
-122,567 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2023-12-31
Related profiles found in government register
  • THE MIKE BURTON GROUP LIMITED
    Info
    MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
    Registered number 01560942
    icon of address4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1981-05-12 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • THE MIKE BURTON GROUP LIMITED
    S
    Registered number missing
    icon of addressCarter Court, 8 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2DE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCarter Court 8 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SYSTEMAGENT LIMITED - 1992-01-27
    icon of address4th Floor, Broadhurst House, Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    263,579 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    REVISENEXT LIMITED - 1992-01-27
    icon of addressCarter Court 8 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MIKE BURTON (SPORTSGLOBE) LIMITED - 1992-01-29
    BRINKDRIVE LIMITED - 1991-07-26
    MIKE BURTON SPORTS TRAVEL LIMITED - 2000-04-05
    icon of address4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    657,801 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Southampton Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-23 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    AVERCO01062016 LIMITED - 2016-06-06
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    icon of address1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-06-02 ~ 2023-04-14
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PRESTIGE HOSPITALITY LIMITED - 2015-12-16
    icon of address1 Southampton Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2023-04-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RUGBY TRAVEL & HOSPITALITY LIMITED - 2016-06-06
    RUGBY TRAVEL & HOSPITALITY 2015 & 2019 LIMITED - 2012-03-26
    icon of addressOne, Southampton Row, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2023-04-14
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.