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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 3
  • 1
    Burles, David Anthony
    Born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sachs, Heidi
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ now
    OF - Director → CIF 0
    Sachs, Heidi
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    IMCO 2016 BG LIMITED - 2016-03-08
    icon of addressImperial Building, Bridge Street, Abercarn, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    171,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Burles, David Anthony
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 2
    Roberts, Alan William
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Burles, Joan
    Individual
    Officer
    icon of calendar ~ 2012-04-24
    OF - Secretary → CIF 0
  • 4
    Lewis, John Kevin
    Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2020-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BURLES GROUP PLC

Previous name
HAWKMOON LIMITED - 1990-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-35,674 GBP2024-01-01 ~ 2024-12-31
-50,543 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,508 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
659,093 GBP2024-01-01 ~ 2024-12-31
709,347 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
494,363 GBP2024-01-01 ~ 2024-12-31
542,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,566 GBP2024-12-31
2,289 GBP2023-12-31
Investment Property
5,959,333 GBP2024-12-31
5,934,214 GBP2023-12-31
Fixed Assets
5,960,899 GBP2024-12-31
5,936,503 GBP2023-12-31
Debtors
150,445 GBP2024-12-31
453,543 GBP2023-12-31
Cash at bank and in hand
374,364 GBP2024-12-31
60,219 GBP2023-12-31
Current Assets
524,809 GBP2024-12-31
513,762 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-346,586 GBP2024-12-31
-349,895 GBP2023-12-31
Net Current Assets/Liabilities
178,223 GBP2024-12-31
163,867 GBP2023-12-31
Total Assets Less Current Liabilities
6,139,122 GBP2024-12-31
6,100,370 GBP2023-12-31
Net Assets/Liabilities
4,646,348 GBP2024-12-31
4,151,985 GBP2023-12-31
Equity
Called up share capital
171,734 GBP2024-12-31
171,734 GBP2023-12-31
171,734 GBP2022-12-31
Revaluation reserve
954,424 GBP2024-12-31
954,424 GBP2023-12-31
954,424 GBP2022-12-31
Retained earnings (accumulated losses)
3,520,190 GBP2024-12-31
3,025,827 GBP2023-12-31
2,483,604 GBP2022-12-31
Equity
4,646,348 GBP2024-12-31
4,151,985 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
494,363 GBP2024-01-01 ~ 2024-12-31
542,223 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,838 GBP2024-01-01 ~ 2024-12-31
5,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,325 GBP2024-12-31
602 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,566 GBP2024-12-31
2,289 GBP2023-12-31
Investment Property - Fair Value Model
5,959,333 GBP2024-12-31
5,934,214 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,794 GBP2024-12-31
18,043 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
250,000 GBP2023-12-31
Prepayments/Accrued Income
Current
137,651 GBP2024-12-31
185,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
150,445 GBP2024-12-31
453,543 GBP2023-12-31
Corporation Tax Payable
Current
160,709 GBP2024-12-31
161,975 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,831 GBP2024-12-31
7,933 GBP2023-12-31
Other Creditors
Current
164,652 GBP2024-12-31
164,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,394 GBP2024-12-31
15,335 GBP2023-12-31
Creditors
Current
346,586 GBP2024-12-31
349,895 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,255,406 GBP2024-12-31
1,715,058 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
171,734 shares2024-12-31
171,734 shares2023-12-31
Related profiles found in government register
  • BURLES GROUP PLC
    Info
    HAWKMOON LIMITED - 1990-02-20
    Registered number 02364403
    icon of addressImperial Building, Bridge Street, West End Abercarn, Gwent NP11 4SB
    PUBLIC LIMITED COMPANY incorporated on 1989-03-22 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BURLES GROUP PLC
    S
    Registered number 02364403
    icon of addressImperial Building, Bridge Street, Abercarn, Newport, Wales, NP11 4SB
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressImperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressImperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressImperial Buildings, Bridge, Street, West End, Abercarn, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressImperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressImperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressImperial Building Bridge Street, Abercarn, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    152,473 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFriars Gate, 1011 Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-03 ~ 2016-06-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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