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
    Lucas, Adam
    Managing Director born in December 1989
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Adam Lucas
    Born in December 1989
    Individual (2 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
  • 2
    Lucas, Carolyn Paula
    Secretary born in November 1961
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Lucas, Carolyn Paula
    Individual (2 offsprings)
    Officer
    2007-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Paula Lucas
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 2
    Lucas, Barrie Richard
    Engineer born in May 1943
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Scott, Stephen Robert
    Engineer born in August 1958
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2006-02-15
    OF - Director → CIF 0
  • 4
    Purcell, Raymond Patrick
    Engineer born in August 1960
    Individual
    Officer
    2001-01-01 ~ 2007-08-04
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 6
    Scott, Debra Jane
    Adminstrator born in October 1958
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2006-02-15
    OF - Director → CIF 0
    Scott, Debra Jane
    Adminstrator
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 7
    Purcell, Tina
    Company Secretary born in May 1964
    Individual
    Officer
    2006-03-21 ~ 2007-08-04
    OF - Director → CIF 0
    Purcell, Tina
    Individual
    Officer
    2006-02-15 ~ 2007-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNER & BOILER SPARES LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
6,674 GBP2024-09-30
8,180 GBP2023-09-30
Total Inventories
179,425 GBP2024-09-30
172,455 GBP2023-09-30
Debtors
1,072,971 GBP2024-09-30
915,002 GBP2023-09-30
Cash at bank and in hand
499,071 GBP2024-09-30
461,793 GBP2023-09-30
Current Assets
1,751,467 GBP2024-09-30
1,549,250 GBP2023-09-30
Creditors
Current
1,526,380 GBP2024-09-30
1,301,947 GBP2023-09-30
Net Current Assets/Liabilities
225,087 GBP2024-09-30
247,303 GBP2023-09-30
Total Assets Less Current Liabilities
231,761 GBP2024-09-30
255,483 GBP2023-09-30
Creditors
Non-current
8,104 GBP2024-09-30
17,767 GBP2023-09-30
Net Assets/Liabilities
223,657 GBP2024-09-30
237,716 GBP2023-09-30
Equity
Called up share capital
5,200 GBP2024-09-30
5,200 GBP2023-09-30
Retained earnings (accumulated losses)
218,457 GBP2024-09-30
232,516 GBP2023-09-30
Equity
223,657 GBP2024-09-30
237,716 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,862 GBP2024-09-30
52,531 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-13,659 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,188 GBP2024-09-30
44,351 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,016 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,179 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,674 GBP2024-09-30
8,180 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,072,971 GBP2024-09-30
911,207 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
3,795 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,072,971 GBP2024-09-30
915,002 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,063 GBP2024-09-30
10,118 GBP2023-09-30
Trade Creditors/Trade Payables
Current
722,764 GBP2024-09-30
620,766 GBP2023-09-30
Other Taxation & Social Security Payable
Current
119,071 GBP2024-09-30
95,665 GBP2023-09-30
Other Creditors
Current
674,482 GBP2024-09-30
575,398 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,104 GBP2024-09-30
17,767 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
232,441 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-246,500 GBP2023-10-01 ~ 2024-09-30
  • BURNER & BOILER SPARES LIMITED
    Info
    Registered number 03942257
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex SS2 6UN
    Private Limited Company incorporated on 2000-03-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.