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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 5
  • 1
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lowe, Scott
    Group Financial Accountant born in February 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressHexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address54, Fenchurch Street, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Burgess, Maxwell
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 2000-01-06
    OF - Director → CIF 0
    Burgess, Maxwell
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 2
    Whitaker, Robert Alston
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-12
    OF - Director → CIF 0
  • 3
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-01-31
    OF - Director → CIF 0
    icon of calendar 2019-01-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Wade, Graham
    Insurance Consultant born in February 1963
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Travers, Christopher John
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 7
    Wade, Christopher
    Insurance Broker born in February 1963
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2020-11-27
    OF - Director → CIF 0
    Wade, Christopher
    Insurance Broker
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 8
    Whitaker, Anne Michelle
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-12
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Company Director
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 9
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-11-27
    OF - Director → CIF 0
    Drew, Simon
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Roberts, Michael George
    Insurance Broker born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    BARFORD INDUSTRIES LIMITED - now
    BUSINESS IMPROVEMENT TECHNIQUES LTD - 2015-10-16
    BEEPWATCH LTD - 2002-06-18
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,477 GBP2024-07-31
    Officer
    1995-10-30 ~ 1995-11-30
    PE - Nominee Director → CIF 0
  • 12
    T & R (MANAGEMENT) LIMITED - now
    THOMPSON & RICHARDSON LIMITED - 2004-01-06
    icon of addressMonument House, Southgate, Sleaford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    929,102 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BURGESS THOMPSON & RICHARDSON LIMITED

Previous name
STOCKHURST LIMITED - 1995-12-12
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
23,925 GBP2015-12-31
25,134 GBP2014-12-31
Fixed Assets - Investments
3,623 GBP2015-12-31
3,623 GBP2014-12-31
Fixed Assets
27,548 GBP2015-12-31
28,757 GBP2014-12-31
Debtors
467,683 GBP2015-12-31
454,760 GBP2014-12-31
Cash at bank and in hand
912,973 GBP2015-12-31
819,264 GBP2014-12-31
Current Assets
1,380,656 GBP2015-12-31
1,274,024 GBP2014-12-31
Current liabilities
-933,074 GBP2015-12-31
-843,454 GBP2014-12-31
Net Current Assets/Liabilities
447,582 GBP2015-12-31
430,570 GBP2014-12-31
Total Assets Less Current Liabilities
475,130 GBP2015-12-31
459,327 GBP2014-12-31
Provisions for liabilities and charges
-4,961 GBP2015-12-31
-4,766 GBP2014-12-31
Net assets/liabilities including pension asset/liability
470,169 GBP2015-12-31
454,561 GBP2014-12-31
Called-up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Retained earnings
370,169 GBP2015-12-31
354,561 GBP2014-12-31
Shareholder's fund
470,169 GBP2015-12-31
454,561 GBP2014-12-31
Cost/valuation of tangible fixed assets
56,063 GBP2015-12-31
68,194 GBP2014-12-31
Tangible fixed assets - Disposals
-18,569 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
32,138 GBP2015-12-31
43,060 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
4,554 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-15,476 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2015-12-31
50,000 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
50,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
50,000 GBP2015-12-31
50,000 GBP2014-12-31
  • BURGESS THOMPSON & RICHARDSON LIMITED
    Info
    STOCKHURST LIMITED - 1995-12-12
    Registered number 03119684
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 and dissolved on 2021-05-04 (25 years 6 months). The company status is Dissolved.
    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.