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
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sachs, Heidi
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
    Sachs, Heidi
    Individual (12 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    IMCO 2016 BG LIMITED - 2016-03-08
    Imperial Building, Bridge Street, Abercarn, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    171,734 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Roberts, Alan William
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 2000-05-01
    OF - Director → CIF 0
  • 2
    Burles, David Anthony
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 3
    Burles, Joan
    Individual
    Officer
    ~ 2012-04-24
    OF - Secretary → CIF 0
  • 4
    Lewis, John Kevin
    Accountant born in January 1966
    Individual
    Officer
    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
-50,543 GBP2023-01-01 ~ 2023-12-31
-71,749 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
709,347 GBP2023-01-01 ~ 2023-12-31
831,002 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
542,223 GBP2023-01-01 ~ 2023-12-31
671,361 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,289 GBP2023-12-31
0 GBP2022-12-31
Investment Property
5,934,214 GBP2023-12-31
5,923,025 GBP2022-12-31
Fixed Assets
5,936,503 GBP2023-12-31
5,923,025 GBP2022-12-31
Debtors
453,543 GBP2023-12-31
146,240 GBP2022-12-31
Cash at bank and in hand
60,219 GBP2023-12-31
180,064 GBP2022-12-31
Current Assets
513,762 GBP2023-12-31
326,304 GBP2022-12-31
Net Current Assets/Liabilities
163,867 GBP2023-12-31
87,663 GBP2022-12-31
Total Assets Less Current Liabilities
6,100,370 GBP2023-12-31
6,010,688 GBP2022-12-31
Creditors
Non-current
-1,715,058 GBP2023-12-31
-2,172,748 GBP2022-12-31
Net Assets/Liabilities
4,151,985 GBP2023-12-31
3,609,762 GBP2022-12-31
Equity
Called up share capital
171,734 GBP2023-12-31
171,734 GBP2022-12-31
Revaluation reserve
954,424 GBP2023-12-31
954,424 GBP2022-12-31
Retained earnings (accumulated losses)
3,025,827 GBP2023-12-31
2,483,604 GBP2022-12-31
Equity
4,151,985 GBP2023-12-31
3,609,762 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
542,223 GBP2023-01-01 ~ 2023-12-31
671,361 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,149 GBP2023-01-01 ~ 2023-12-31
5,191 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,891 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
602 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,289 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
5,934,214 GBP2023-12-31
5,923,025 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,043 GBP2023-12-31
10,976 GBP2022-12-31
Other Debtors
Current
250,000 GBP2023-12-31
61,190 GBP2022-12-31
Prepayments/Accrued Income
Current
185,500 GBP2023-12-31
74,074 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
453,543 GBP2023-12-31
146,240 GBP2022-12-31
Corporation Tax Payable
Current
161,975 GBP2023-12-31
154,909 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,933 GBP2023-12-31
66,175 GBP2022-12-31
Other Creditors
Current
164,652 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,335 GBP2023-12-31
17,557 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,715,058 GBP2023-12-31
2,172,748 GBP2022-12-31
Related profiles found in government register
  • BURLES GROUP PLC
    Info
    HAWKMOON LIMITED - 1990-02-20
    Registered number 02364403
    Imperial Building, Bridge Street, West End Abercarn, Gwent NP11 4SB
    Public Limited Company incorporated on 1989-03-22 (36 years 3 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
    Imperial 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
    Imperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Imperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Imperial Buildings, Bridge, Street, West End, Abercarn, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Imperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Imperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Imperial Building Bridge Street, Abercarn, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    152,473 GBP2024-12-31
    Person with significant control
    2022-01-20 ~ 2022-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.