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
    Edwards, Julian Richard
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    1998-08-21 ~ now
    OF - director → CIF 0
    Edwards, Julian Richard
    Director
    Individual (12 offsprings)
    Officer
    1998-08-21 ~ now
    OF - secretary → CIF 0
    Julian Richard Edwards
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Julian Richard Edwards
    Born in June 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edwards, Alexander Julian
    Director born in April 1981
    Individual (1 offspring)
    Officer
    1999-08-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Burke, Nicholas Edmund
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    1998-08-21 ~ 1999-08-01
    OF - director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1998-08-21 ~ 1998-08-21
    PE - nominee-director → CIF 0
  • 3
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-21 ~ 1998-08-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE BURSTEAD GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Debtors
Current
189 GBP2023-08-31
189 GBP2022-08-31
Cash at bank and in hand
2 GBP2023-08-31
32 GBP2022-08-31
Current Assets
191 GBP2023-08-31
221 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-8,953 GBP2023-08-31
-7,147 GBP2022-08-31
Net Current Assets/Liabilities
-8,762 GBP2023-08-31
-6,926 GBP2022-08-31
Total Assets Less Current Liabilities
-8,762 GBP2023-08-31
-6,926 GBP2022-08-31
Net Assets/Liabilities
-8,762 GBP2023-08-31
-6,926 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-8,764 GBP2023-08-31
-6,928 GBP2022-08-31
Equity
-8,762 GBP2023-08-31
-6,926 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
684 GBP2023-08-31
684 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
684 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
684 GBP2023-08-31
Other Debtors
Current
189 GBP2023-08-31
189 GBP2022-08-31
Bank Overdrafts
Current
4 GBP2023-08-31
Other Creditors
Current
7,929 GBP2023-08-31
6,127 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,020 GBP2023-08-31
1,020 GBP2022-08-31
Creditors
Current
8,953 GBP2023-08-31
7,147 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
2 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

  • THE BURSTEAD GROUP LIMITED
    Info
    Registered number 03619596
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1998-08-21 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.