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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
    Fuller, Joy Carolyn
    Born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Mark Peter
    Born in June 1960
    Individual (109 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
    Mark Peter Fuller
    Born in June 1960
    Individual (109 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    GROSVENOR SECRETARY LIMITED
    icon of addressPriestfield Farm, Henfield, Albourne, West Sussex, United Kingdom
    Active Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,590 GBP2024-03-31
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Director → CIF 0
  • 2
    icon of addressWell Court, 14-16 Farringdon Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2000-11-01 ~ 2006-03-30
    PE - Secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNS HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
401 GBP2025-03-31
401 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
501 GBP2025-03-31
501 GBP2024-03-31
Debtors
34,549 GBP2025-03-31
45,494 GBP2024-03-31
Cash at bank and in hand
14,200 GBP2025-03-31
4,178 GBP2024-03-31
Current Assets
48,749 GBP2025-03-31
49,672 GBP2024-03-31
Creditors
-26,186 GBP2025-03-31
-18,680 GBP2024-03-31
Net Current Assets/Liabilities
22,563 GBP2025-03-31
30,992 GBP2024-03-31
Total Assets Less Current Liabilities
23,064 GBP2025-03-31
31,493 GBP2024-03-31
Creditors
Non-current
-24,000 GBP2025-03-31
-24,000 GBP2024-03-31
Net Assets/Liabilities
-936 GBP2025-03-31
7,493 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,036 GBP2025-03-31
7,393 GBP2024-03-31
Average number of employees in administration and support functions
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,888 GBP2025-03-31
4,888 GBP2024-03-31
Computers
1,328 GBP2025-03-31
1,328 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,216 GBP2025-03-31
6,216 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,696 GBP2025-03-31
4,696 GBP2024-03-31
Computers
1,119 GBP2025-03-31
1,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,815 GBP2025-03-31
5,815 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
192 GBP2025-03-31
192 GBP2024-03-31
Computers
209 GBP2025-03-31
209 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,664 GBP2025-03-31
22,476 GBP2024-03-31
Amounts owed by directors
Current
12,851 GBP2025-03-31
22,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
356 GBP2025-03-31
355 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,014 GBP2025-03-31
9,974 GBP2024-03-31
Corporation Tax Payable
Current
1,482 GBP2025-03-31
548 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,422 GBP2025-03-31
3,206 GBP2024-03-31
Creditors
Current
26,186 GBP2025-03-31
18,680 GBP2024-03-31
Amounts owed to directors
Non-current
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Dividends paid as a final distribution
16,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BURNS HOLDINGS (UK) LIMITED
    Info
    Registered number 04100336
    icon of addressPriestfield Farm Henfield Road, Albourne, Hassocks BN6 9DE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BURNS HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of addressPriestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom, BN6 9DE
    LTD
    CIF 1
  • BURNS HOLDINGS (UK) LIMITED
    S
    Registered number 04100336
    icon of addressPriestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPriestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,849 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressPriestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,849 GBP2024-09-30
    Officer
    icon of calendar 2020-09-09 ~ 2020-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.