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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
    Heatlie, Martin Forbes
    Chief Executive Officer born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher John
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Margaret Jane
    Company Director born in April 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address295, Aylestone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    95,860,878 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, John Gregory
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Wilkinson, James Thomas
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2019-10-01
    OF - Director → CIF 0
    Wilkinson, James Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    Allan, Hugh
    Accountant
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BURNDEAN LEASING LIMITED

Previous name
WRESTMORE LIMITED - 1985-01-16
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Debtors
Current
3,319,420 GBP2021-09-30
2,764,979 GBP2020-09-30
Non-current
3,615,239 GBP2021-09-30
3,042,648 GBP2020-09-30
Cash at bank and in hand
39,016 GBP2021-09-30
55,332 GBP2020-09-30
Current Assets
6,973,675 GBP2021-09-30
5,862,959 GBP2020-09-30
Net Current Assets/Liabilities
139,410 GBP2021-09-30
211,261 GBP2020-09-30
Total Assets Less Current Liabilities
139,410 GBP2021-09-30
211,261 GBP2020-09-30
Equity
Called up share capital
98 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
139,310 GBP2021-09-30
211,161 GBP2020-09-30
Equity
139,410 GBP2021-09-30
211,261 GBP2020-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,315,992 GBP2021-09-30
Amounts falling due within one year, Current
2,762,099 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
3,428 GBP2021-09-30
Amounts falling due within one year, Current
2,880 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
3,319,420 GBP2021-09-30
Amounts falling due within one year, Current
2,764,979 GBP2020-09-30
Other Debtors
Non-current, Amounts falling due after one year
125,000 GBP2020-09-30
Debtors
6,934,659 GBP2021-09-30
5,807,627 GBP2020-09-30
Amounts owed to group undertakings
Current
6,800,370 GBP2021-09-30
5,597,870 GBP2020-09-30
Other Taxation & Social Security Payable
Current
29,906 GBP2021-09-30
49,840 GBP2020-09-30
Other Creditors
Current
3,989 GBP2021-09-30
3,988 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2021-09-30

  • BURNDEAN LEASING LIMITED
    Info
    WRESTMORE LIMITED - 1985-01-16
    Registered number 01799631
    icon of address295 Aylestone Road, Leicester LE2 7QJ
    Private Limited Company incorporated on 1984-03-13 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.