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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
    Burdall, Carl Simon
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ now
    OF - Director → CIF 0
    Mr Carl Simon Burdall
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Andrew Philip Heskin
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Burdall, Toni Suzanne
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
    Burdall, Toni Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Toni Suzanne Burdall
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Burdall, Terence Arthur
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 2004-05-28
    OF - Director → CIF 0
    Burdall, Terence Arthur
    Director
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Burdall, John
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 2003-06-24
    OF - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-04-07 ~ 1992-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W A BURDALL & CO. (SERVICE STATION) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
14,000 GBP2024-10-31
14,000 GBP2023-10-31
Creditors
Current
-7,000 GBP2024-10-31
-7,000 GBP2023-10-31
Net Current Assets/Liabilities
-7,000 GBP2024-10-31
-7,000 GBP2023-10-31
Total Assets Less Current Liabilities
7,000 GBP2024-10-31
7,000 GBP2023-10-31
Equity
7,000 GBP2024-10-31
7,000 GBP2023-10-31

Related profiles found in government register
  • W A BURDALL & CO. (SERVICE STATION) LIMITED
    Info
    Registered number 02704539
    icon of addressFleming Road, Enterprise Park Pinchbeck, Spalding, Lincolnshire PE11 3TZ
    Private Limited Company incorporated on 1992-04-07 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • W A BURDALL & CO. (SERVICE STATION) LIMITED
    S
    Registered number missing
    icon of addressFleming Road, Enterprise Park, Pinchbeck, Lincs, United Kingdom, PE11 3TZ
    Limited
    CIF 1
  • W A BURDALL & CO. (SERVICE STATION) LIMITED
    S
    Registered number 02704539
    icon of addressFleming Road, Benner Road, Pinchbeck, Spalding, England, PE11 3TZ
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFleming Road, Enterprise Park, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,187 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressFleming Road Enterprise Park, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,305,468 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.