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
Baker, Sallie Rebecca
Born in September 1966Individual (1 offspring)Officer
2013-01-02 ~ nowOF - Director → CIF 0 - 2
Mccann, Charles Michael
Born in May 1973Individual (1 offspring)Officer 2013-01-02 ~ nowOF - Director → CIF 0 - 3
Bout, Andre
Born in July 1971Individual (2 offsprings)Officer 2010-11-01 ~ nowOF - Director → CIF 0Bout, Andre
Individual (2 offsprings)Officer 2013-01-02 ~ nowOF - Secretary → CIF 0Mr Andre Bout
Born in July 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
6
- 1
Van Gastel, Johannes Cornelis Arnoldas Maria
Technical Advisor born in February 1941IndividualOfficer 1991-08-20 ~ 1994-07-15OF - Director → CIF 0 - 2
Van Tilburg, Ton
Managing Director born in November 1946IndividualOfficer 1991-09-06 ~ 2010-03-01OF - Director → CIF 0 - 3
Concannon, Terence Patrick
Hydraulic Hose & Fittings born in April 1951IndividualOfficer 1991-05-30 ~ 1991-08-20OF - Director → CIF 0 - 4
Mccann, Peter Joseph
Managing Director born in April 1948IndividualOfficer 1991-05-30 ~ 2013-05-08OF - Director → CIF 0Mccann, Peter Joseph
Managing DirectorIndividualOfficer 1991-05-30 ~ 2013-01-02OF - Secretary → CIF 0 - 5
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1991-05-30 ~ 1991-05-30PE - Nominee Director → CIF 0 - 684 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1991-05-30 ~ 1991-05-30PE - Nominee Secretary → CIF 0
Company in focus
BURGAFLEX U.K. LTD.
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
10,604 GBP2024-12-31
Property, Plant & Equipment
2,100,626 GBP2024-12-31
2,128,658 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,111,231 GBP2024-12-31
2,128,659 GBP2023-12-31
Total Inventories
773,353 GBP2024-12-31
785,360 GBP2023-12-31
Debtors
1,306,412 GBP2024-12-31
1,130,319 GBP2023-12-31
Cash at bank and in hand
1,269,704 GBP2024-12-31
1,396,432 GBP2023-12-31
Current Assets
3,349,469 GBP2024-12-31
3,312,111 GBP2023-12-31
Creditors
Current
572,269 GBP2024-12-31
904,470 GBP2023-12-31
Net Current Assets/Liabilities
2,777,200 GBP2024-12-31
2,407,641 GBP2023-12-31
Total Assets Less Current Liabilities
4,888,431 GBP2024-12-31
4,536,300 GBP2023-12-31
Net Assets/Liabilities
4,782,012 GBP2024-12-31
4,437,065 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
Capital redemption reserve
240 GBP2024-12-31
240 GBP2023-12-31
Retained earnings (accumulated losses)
4,780,822 GBP2024-12-31
4,435,875 GBP2023-12-31
Equity
4,782,012 GBP2024-12-31
4,437,065 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
11,945 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,074,843 GBP2024-12-31
2,074,843 GBP2023-12-31
Plant and equipment
501,946 GBP2024-12-31
426,739 GBP2023-12-31
Furniture and fittings
14,558 GBP2024-12-31
14,558 GBP2023-12-31
Motor vehicles
87,334 GBP2024-12-31
87,334 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,678,681 GBP2024-12-31
2,603,474 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
274,735 GBP2024-12-31
226,630 GBP2023-12-31
Plant and equipment
260,548 GBP2024-12-31
227,350 GBP2023-12-31
Furniture and fittings
13,486 GBP2024-12-31
12,037 GBP2023-12-31
Motor vehicles
29,286 GBP2024-12-31
8,799 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,055 GBP2024-12-31
474,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,105 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
38,559 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,449 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,800,108 GBP2024-12-31
1,848,213 GBP2023-12-31
Plant and equipment
241,398 GBP2024-12-31
199,389 GBP2023-12-31
Furniture and fittings
1,072 GBP2024-12-31
2,521 GBP2023-12-31
Motor vehicles
58,048 GBP2024-12-31
78,535 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,274,412 GBP2024-12-31
Current, Amounts falling due within one year
1,071,583 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
963 GBP2024-12-31
7 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
31,037 GBP2024-12-31
Current, Amounts falling due within one year
58,729 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,306,412 GBP2024-12-31
Current, Amounts falling due within one year
1,130,319 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
328,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,530 GBP2024-12-31
42,819 GBP2023-12-31
Amounts owed to group undertakings
Current
230 GBP2023-12-31
Other Taxation & Social Security Payable
Current
504,545 GBP2024-12-31
480,292 GBP2023-12-31
Other Creditors
Current
38,194 GBP2024-12-31
52,892 GBP2023-12-31
Bank Borrowings
Secured
328,237 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,419 GBP2024-12-31
99,235 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2024-12-31
Class 2 ordinary share
190 shares2024-12-31
- Registered number 02615898
BURGAFLEX U.K. LTD.
InfoBlock C Chamberhall Business Park, Harvard Road, Bury BL9 0FUPRIVATE LIMITED COMPANY incorporated on 1991-05-30 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-09CIF 0
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.