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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 2
  • 1
    Graves, Michael John
    Born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael John Graves
    Born in September 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graves, Kay Lesley
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

BURNET WARE & GRAVES LIMITED

Previous name
CHANGEGOOD LIMITED - 1990-08-13
Standard Industrial Classification
71129 - Other Engineering Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
13,050 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,050 GBP2025-03-31
Property, Plant & Equipment
14,399 GBP2025-03-31
24,268 GBP2024-03-31
Debtors
21,464 GBP2025-03-31
24,950 GBP2024-03-31
Cash at bank and in hand
92,776 GBP2025-03-31
86,429 GBP2024-03-31
Current Assets
114,240 GBP2025-03-31
111,379 GBP2024-03-31
Creditors
Amounts falling due within one year
54,549 GBP2025-03-31
63,994 GBP2024-03-31
Net Current Assets/Liabilities
59,691 GBP2025-03-31
47,385 GBP2024-03-31
Total Assets Less Current Liabilities
74,090 GBP2025-03-31
71,653 GBP2024-03-31
Creditors
Amounts falling due after one year
16,800 GBP2025-03-31
19,967 GBP2024-03-31
Net Assets/Liabilities
57,290 GBP2025-03-31
51,686 GBP2024-03-31
Equity
Called up share capital
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Capital redemption reserve
28,000 GBP2025-03-31
28,000 GBP2024-03-31
Retained earnings (accumulated losses)
15,290 GBP2025-03-31
9,686 GBP2024-03-31
Equity
57,290 GBP2025-03-31
51,686 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Office equipment
20.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
13,050 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,050 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,210 GBP2025-03-31
87,210 GBP2024-03-31
Plant and equipment
1,697 GBP2025-03-31
1,697 GBP2024-03-31
Furniture and fittings
99,272 GBP2025-03-31
99,272 GBP2024-03-31
Motor vehicles
39,842 GBP2025-03-31
39,842 GBP2024-03-31
Office equipment
202,618 GBP2025-03-31
201,417 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
430,639 GBP2025-03-31
429,438 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,210 GBP2025-03-31
87,210 GBP2024-03-31
Plant and equipment
1,697 GBP2025-03-31
1,697 GBP2024-03-31
Furniture and fittings
99,272 GBP2025-03-31
99,272 GBP2024-03-31
Motor vehicles
29,881 GBP2025-03-31
19,921 GBP2024-03-31
Office equipment
198,180 GBP2025-03-31
197,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,240 GBP2025-03-31
405,170 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,960 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
9,961 GBP2025-03-31
19,921 GBP2024-03-31
Office equipment
4,438 GBP2025-03-31
4,347 GBP2024-03-31
Trade Debtors/Trade Receivables
3,022 GBP2025-03-31
2,128 GBP2024-03-31
Other Debtors
18,442 GBP2025-03-31
22,822 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,413 GBP2025-03-31
6,710 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
3,232 GBP2025-03-31
1,224 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,184 GBP2025-03-31
24,817 GBP2024-03-31
Other Creditors
Amounts falling due within one year
10,681 GBP2025-03-31
29,914 GBP2024-03-31
Amounts falling due after one year
16,800 GBP2025-03-31
19,967 GBP2024-03-31

  • BURNET WARE & GRAVES LIMITED
    Info
    CHANGEGOOD LIMITED - 1990-08-13
    Registered number 02498513
    icon of address13 Half Moon Lane, Herne Hill, London SE24 9JU
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.