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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Burns, Tracey Louise
    Seamstress
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 2
    Burns, Andrew James
    Civil Engineer born in May 1968
    Individual (8 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Alastair Robert
    Chartered Accountant born in February 1970
    Individual (7 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Burns, Alastair Robert
    Individual (7 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Burns, Andrew Neil
    Accountant born in March 1942
    Individual (20 offsprings)
    Officer
    2005-04-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Neil Burns
    Born in March 1942
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 6
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNS FINANCIAL SERVICES LIMITED

Period: 2000-01-24 ~ 2021-01-19
Company number: 03912222
Registered name
BURNS FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
27,410 GBP2019-01-31
27,410 GBP2018-01-31
Creditors
Current
-23,508 GBP2019-01-31
-23,508 GBP2018-01-31
Net Current Assets/Liabilities
3,902 GBP2019-01-31
3,902 GBP2018-01-31
Equity
Called up share capital
1,000 GBP2019-01-31
1,000 GBP2018-01-31
Retained earnings (accumulated losses)
2,902 GBP2019-01-31
2,902 GBP2018-01-31
Equity
3,902 GBP2019-01-31
3,902 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,694 GBP2018-01-31
Computers
3,290 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
9,984 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,694 GBP2018-01-31
Computers
3,290 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,984 GBP2018-01-31
Other Creditors
Current
23,508 GBP2019-01-31
23,508 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
Called up share capital
1,000 GBP2019-01-31
1,000 GBP2018-01-31
Related profiles found in government register
  • BURNS FINANCIAL SERVICES LIMITED
    Info
    Registered number 03912222
    8 Button Bridge, Kinlet, Bewdley, Worcestershire DY12 3DH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 and dissolved on 2021-01-19 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BURNS FINANCIAL SERVICES LTD
    S
    Registered number missing
    8 Button Bridge, Kinlet, Bewdley, Worcestershire, DY12 3DH
    CIF 1 CIF 2 CIF 3
  • BURNS FINANCIAL SERVICES LTD
    S
    Registered number missing
    8 Button Bridge, Kinlet, Bewdley, Worcestershire, DY12 3DH
    CIF 4 CIF 5 CIF 6
  • BURNS FINANCIAL SERVICES LTD
    S
    Registered number 3912222
    8, Button Bridge, Kinlet, Bewdley, Worcestershire, England, DY12 3DH
    CIF 7
    COMPANIES HOUSE
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
  • BURNS FINANCIAL SERVICES LTD
    S
    Registered number 3912222
    8, Button Bridge, Kinlet, Bewdley, Worcestershire, Great Britain, DY12 3DH
    COMPANIES HOUSE
    CIF 30
    ENGLAND/WALES
    CIF 31
  • BURNS FINANCIAL SERVICES
    S
    Registered number 3912222
    8, Button Bridge, Kinlet, Bewdley, Worcs, England, DY12 3DH
    COMPANIES HOUSE
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 32
  • 1
    A. SHEARING & ASSOCIATES LTD
    - now 03908296
    EQUINEWEB.COM LIMITED
    - 2006-06-16 03908296
    The Coach House Church End, Bushley, Tewkesbury, Glocs
    Dissolved Corporate (9 parents)
    Officer
    2006-06-05 ~ 2010-12-31
    CIF 13 - Secretary → ME
  • 2
    AQUAMARINE PROJECTS LTD
    - now 05082346
    AQUA MARINE (WIRRAL) LIMITED
    - 2005-05-18 05082346
    8 Button Bridge, Kinlet, Bewdley, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    BUXTON SPA BATHS LIMITED
    04136870
    8 Button Bridge, Kinlet, Bewdley, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2003-01-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    COLE SECRETARIAL SERVICES LIMITED
    04499346
    73a Norton Road, Stourbridge, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2004-07-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    DEP CHASSIS ENGINEERING LIMITED
    06142411
    54 Lansdown Green, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Officer
    2007-03-07 ~ 2015-03-01
    CIF 9 - Secretary → ME
  • 6
    E 3 U LTD
    06101426
    8 Button Bridge, Kinlet, Bewdley, Worcs
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    E PORTAL LEARNING LTD.
    04348951
    8 Button Bridge, Kinlet, Bewdley, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    EXSELLE LIMITED
    - now 02347138
    MILLER CROSBY LIMITED - 1998-08-11
    The Old School, Hollyhedge Lane, Walsall
    Dissolved Corporate (11 parents)
    Officer
    2006-12-28 ~ 2012-07-01
    CIF 11 - Secretary → ME
  • 9
    FALCON CONTRACT FLOORING SALES LIMITED
    04854590 03076137... (more)
    Unit 101 Potter Space, Kidderminster Road, Cutnall Green, Droitwich, England
    Active Corporate (13 parents)
    Officer
    2004-07-25 ~ 2013-03-13
    CIF 19 - Secretary → ME
  • 10
    FLEET DISPOSAL SERVICES LIMITED
    - now 03809017
    BATTERY SUPPORT SYSTEMS LIMITED - 2000-10-12
    Foxglove Cottage, Mamble, Mamble, Worcs
    Active Corporate (6 parents)
    Officer
    2002-09-17 ~ 2010-01-01
    CIF 5 - Secretary → ME
  • 11
    H.R.MACHIN,LIMITED
    00519923
    10 Orchard Close, Pershore, Worcs
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    HASSALL MANAGEMENT SERVICES LIMITED
    04499340
    Greenhill Cottage, Droitwich Road, Hanbury, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-25 ~ 2013-03-13
    CIF 17 - Secretary → ME
  • 13
    HOME & HARDWARE LIMITED
    - now 04339399
    WADEZONE LIMITED - 2002-06-29
    The Coppins, Bridle Road, Wollaston, Stourbridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-09-17 ~ 2016-09-19
    CIF 25 - Secretary → ME
  • 14
    IDEAL & W R S COMPANY LTD
    - now 00412669
    WALSALL RIDING SADDLE COMPANY,LIMITED
    - 2007-12-19 00412669
    The Old School, Hollyhedge Lane, Walsall
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-28 ~ 2012-08-17
    CIF 10 - Secretary → ME
  • 15
    IDEAL SADDLE COMPANY LIMITED
    05541083
    The Old School, Hollyhedge Lane, Walsall, West Mids
    Active Corporate (6 parents)
    Officer
    2005-08-19 ~ 2012-08-17
    CIF 14 - Secretary → ME
  • 16
    IMPROVING SALES PERFORMANCE LIMITED
    05338155
    8 Button Bridge, Kinlet, Bewdley, Worcs, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 17
    INSIGHT WORKPLACES LIMITED
    04394715
    8 Button Bridge, Kinlet, Bewdley, Worcs, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 18
    J & P PEARTREE PROPERTIES LTD
    - now 03076137
    FALCON CONTRACT FLOORING PROPERTIES LTD
    - 2005-08-18 03076137 04854590... (more)
    FALCON CONTRACT FLOORING LIMITED - 2003-07-29
    Plot 11, Cartwright Road Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-07-31 ~ 2013-03-13
    CIF 15 - Secretary → ME
  • 19
    KEG IN A BOX LIMITED
    05992620
    8 Button Bridge, Kinlet, Bewdley, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    LEISURE SALES LTD
    - now 05898185
    LEISUREWOOD SALES LIMITED
    - 2006-11-08 05898185
    8 Button Bridge, Kinlet, Bewdley, Worcs
    Dissolved Corporate (6 parents)
    Officer
    2006-08-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 21
    MAMBLE FINE FOODS LTD
    - now 03151422
    BURNS SA BREWERIES LIMITED - 1998-05-22
    8 Button Bridge, Kinlet, Bewdley, Worcs
    Dissolved Corporate (8 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    MYOLK LIMITED
    03704714
    8 Button Bridge, Kinlet, Bewdley, Worcs
    Dissolved Corporate (7 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    PATSY BEA LIMITED
    - now 04388939
    MISTYWEST LIMITED - 2002-07-03
    Coverwell Farm, Pillerton Hersey, Warwick, Warks, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 24
    PINK LIZARD LIMITED
    04422294
    27 Stockwood Business Centre, Stockwood, Redditch, Worcestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 25
    RIDGWAY LEATHER COMPANY LIMITED - now
    RIDGWAY LEATHER LIMITED - 2012-09-20
    HOMME CASTLE LTD
    - 2012-08-07 04042101
    RIDGWAY LEATHER COMPANY LTD
    - 2012-05-03 04042101
    HOMME CASTLE LIMITED
    - 2011-06-06 04042101
    HOMME CASTLE INVESTMENTS LIMITED - 2000-08-17
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-17 ~ 2012-07-31
    CIF 24 - Secretary → ME
  • 26
    SUPERBIKE SURGERY LIMITED
    04285386
    19 Field Lane, Dursley, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2004-01-25 ~ 2017-06-20
    CIF 7 - Secretary → ME
  • 27
    TESLA PERSONAL COMPUTERS LIMITED
    05269623
    458 Chester Road North, Kidderminster, Worcs
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    TOCEGLOW LTD
    - now 04413118
    VARIPHARM LIMITED
    - 2008-07-28 04413118
    VARICHEM UK LIMITED - 2003-07-11
    8 Button Bridge, Kinlet, Bewdley, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    U-TUBE LTD
    - now 03955570
    UKUVA HEALTH LIMITED
    - 2011-03-28 03955570
    8 Button Bridge, Kinlet, Bewdley, Worcs
    Dissolved Corporate (6 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 30
    UKUVA IAFRICA UK LTD
    - now 03674326
    UKUVA (UK) LIMITED - 1999-03-08
    8 Button Bridge, Kinlet, Bewdley, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    VENTINA (HOMME CASTLE) LTD
    - now 04094918
    VENTINA (RETFORD) LIMITED - 2001-02-26
    8 Button Bridge, Kinlet, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 32
    VENTINA (ONLINE SALES) LTD
    - now 05697959
    VENTINA NATURAL TIMBER PRODUCTS LTD
    - 2009-01-21 05697959 06800109
    VENTINA (ONLINE SALES) LIMITED
    - 2008-06-12 05697959
    8 Button Bridge, Kinlet, Bewdley, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-04 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.