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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 7
  • 1
    Burrell, Nicola Jane
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Burrell, Joan
    Personnel Director born in March 1926
    Individual (3 offsprings)
    Officer
    (before 1992-11-10) ~ 2018-01-14
    OF - Director → CIF 0
    Burrell, Joan
    Individual (3 offsprings)
    Officer
    2011-10-13 ~ 2018-01-14
    OF - Secretary → CIF 0
  • 3
    Burrell, Peter James
    Managing Director (Joint) born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1992-11-10) ~ 2019-07-18
    OF - Director → CIF 0
    The Executors Of Peter James Burrell
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burrell, Jane Elizabeth
    Company Secretary born in November 1958
    Individual (6 offsprings)
    Officer
    (before 1992-11-10) ~ 2011-10-13
    OF - Director → CIF 0
    Burrell, Jane Elizabeth
    Individual (6 offsprings)
    Officer
    (before 1992-11-10) ~ 2011-10-13
    OF - Secretary → CIF 0
  • 5
    Burrell, Edgar James
    Chairman born in September 1925
    Individual (5 offsprings)
    Officer
    (before 1992-11-10) ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Burrell, Robert Norman
    Born in November 1958
    Individual (7 offsprings)
    Officer
    (before 1992-11-10) ~ now
    OF - Director → CIF 0
    Mr Robert Norman Burrell
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BURRELL CONSTRUCTION HOLDINGS LTD
    15261288
    Fairview Place, Belton Road, Epworth, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-23 ~ now
    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
parent relation
Company in focus

A. BURRELL & SONS LIMITED

Period: 1986-06-11 ~ now
Company number: 02013178
Registered names
A. BURRELL & SONS LIMITED - now
BERISMAN LIMITED - 1986-06-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
13,081 GBP2024-12-31
17,214 GBP2023-12-31
Total Inventories
51,577 GBP2024-12-31
77,237 GBP2023-12-31
Debtors
Current
14,217 GBP2024-12-31
26,119 GBP2023-12-31
Cash at bank and in hand
1,010,999 GBP2024-12-31
903,618 GBP2023-12-31
Current Assets
1,076,793 GBP2024-12-31
1,006,974 GBP2023-12-31
Net Current Assets/Liabilities
859,338 GBP2024-12-31
750,002 GBP2023-12-31
Total Assets Less Current Liabilities
872,419 GBP2024-12-31
767,216 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,063 GBP2024-12-31
Net Assets/Liabilities
857,423 GBP2024-12-31
742,753 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
249,133 GBP2024-12-31
249,133 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
249,133 GBP2024-12-31
249,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
236,052 GBP2024-12-31
231,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,052 GBP2024-12-31
231,919 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,081 GBP2024-12-31
17,214 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,935 GBP2024-12-31
Amounts falling due within one year, Current
22,310 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,217 GBP2024-12-31
Amounts falling due within one year, Current
26,119 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,713 GBP2024-12-31
Non-current, Amounts falling due after one year
6,063 GBP2024-12-31

  • A. BURRELL & SONS LIMITED
    Info
    BERISMAN LIMITED - 1986-06-11
    Registered number 02013178
    Fairview Place Belton Road, Epworth, Doncaster, South Yorkshire DN9 1JL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-23 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.