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
    Burnett, Alistair Mark
    Director And Company Secretary born in September 1971
    Individual (15 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Richard Andrew
    It Professional born in November 1974
    Individual (1 offspring)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Burnett
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    REALITY SOLUTIONS LIMITED - 2012-11-05
    REALITY SOLUTIONS (HULL) LIMITED - 2000-08-07
    163, West Ella Road, West Ella, Hull, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,011,123 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Burnett, Alistair Mark
    Individual (15 offsprings)
    Officer
    2019-05-13 ~ 2021-10-06
    OF - Secretary → CIF 0
    Mr Alistair Mark Burnett
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2020-05-12 ~ 2024-03-07
    PE - Has significant influence or control → CIF 0
  • 2
    Burnett, Hugh Barry
    Director born in September 1938
    Individual
    Officer
    ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Burnett, Linda Maureen
    Retired born in January 1948
    Individual
    Officer
    2020-05-19 ~ 2024-01-19
    OF - Director → CIF 0
    Mrs Linda Maureen Burnett
    Born in January 1948
    Individual
    Person with significant control
    2016-11-02 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-05-12 ~ 2024-01-19
    PE - Has significant influence or control → CIF 0
  • 4
    Burnett, Paul Nigel Rodney
    Director born in March 1949
    Individual
    Officer
    ~ 2024-01-19
    OF - Director → CIF 0
    Burnett, Paul Nigel Rodney
    Individual
    Officer
    ~ 2019-05-13
    OF - Secretary → CIF 0
    Mr Paul Nigel Rodney Burnett
    Born in March 1949
    Individual
    Person with significant control
    2016-11-02 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-05-12 ~ 2024-01-19
    PE - Has significant influence or control → CIF 0
  • 5
    16, Hall Park, Swanland, North Ferriby, East Yorkshire, England
    Corporate
    Person with significant control
    2016-11-02 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUMBER VENTURES LIMITED

Previous names
N.R. BURNETT (HOLDINGS) LIMITED - 2019-03-27
N. R. BURNETT LIMITED - 1993-10-05
STABLEGLADE LIMITED - 1984-08-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
390,457 GBP2023-12-31
1,984,044 GBP2022-12-31
Current Assets
2,336,428 GBP2023-12-31
1,593,881 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,348,732 GBP2023-12-31
-85,624 GBP2022-12-31
Net Current Assets/Liabilities
987,696 GBP2023-12-31
1,508,257 GBP2022-12-31
Total Assets Less Current Liabilities
1,378,153 GBP2023-12-31
3,492,301 GBP2022-12-31
Net Assets/Liabilities
1,378,153 GBP2023-12-31
3,492,301 GBP2022-12-31
Equity
1,378,153 GBP2023-12-31
3,492,301 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HUMBER VENTURES LIMITED
    Info
    N.R. BURNETT (HOLDINGS) LIMITED - 2019-03-27
    N. R. BURNETT LIMITED - 1993-10-05
    STABLEGLADE LIMITED - 1984-08-10
    Registered number 01783043
    163 West Ella Road, West Ella, Hull HU10 7RP
    Private Limited Company incorporated on 1984-01-16 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • N R BURNETT (HOLDINGS) LTD
    S
    Registered number 01783043
    Burnett Buildings, West Carr Lane, Hull, East Yorkshire, England, HU7 0AW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STABLEGLADE LIMITED - 1993-10-05
    N.R.BURNETT LIMITED - 1984-08-10
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -557,513 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2019-02-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.