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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 2
  • 1
    Burton, Gareth James
    Accountant born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
    Mr Gareth James Burton
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Burton, Timothy John
    Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Timothy John Burton
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Beavan, Mark Douglas
    Accountant born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2009-02-01
    OF - Director → CIF 0
    Beavan, Mark Douglas
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Burton, Gareth James
    Accountant born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Burton, Timothy John
    Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2011-04-08
    OF - Director → CIF 0
    icon of calendar 2011-04-09 ~ 2013-03-31
    OF - Director → CIF 0
    Burton, Timothy John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Brajkovich, Nikola
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-02 ~ 2000-11-02
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURTON BEAVAN LIMITED

Previous name
BURTON BEAVAN & CO LIMITED - 2012-06-27
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Intangible Assets
4,500 GBP2024-03-31
6,000 GBP2023-03-31
Property, Plant & Equipment
8,060 GBP2024-03-31
9,665 GBP2023-03-31
Fixed Assets
12,560 GBP2024-03-31
15,665 GBP2023-03-31
Debtors
Current
501,108 GBP2024-03-31
464,121 GBP2023-03-31
Cash at bank and in hand
1,410 GBP2024-03-31
7,837 GBP2023-03-31
Current Assets
502,518 GBP2024-03-31
471,958 GBP2023-03-31
Net Current Assets/Liabilities
289,593 GBP2024-03-31
297,264 GBP2023-03-31
Total Assets Less Current Liabilities
302,153 GBP2024-03-31
312,929 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-67,020 GBP2024-03-31
-90,133 GBP2023-03-31
Net Assets/Liabilities
235,133 GBP2024-03-31
222,796 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
234,981 GBP2024-03-31
222,644 GBP2023-03-31
Equity
235,133 GBP2024-03-31
222,796 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-03-31
1,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
105,275 GBP2024-03-31
104,910 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
105,275 GBP2024-03-31
104,910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
97,215 GBP2024-03-31
95,245 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,215 GBP2024-03-31
95,245 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,060 GBP2024-03-31
9,665 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Number of Shares Issued (Fully Paid)
150 shares2024-03-31
150 shares2023-03-31
Nominal value of allotted share capital
150 GBP2023-04-01 ~ 2024-03-31
150 GBP2022-04-01 ~ 2023-03-31

  • BURTON BEAVAN LIMITED
    Info
    BURTON BEAVAN & CO LIMITED - 2012-06-27
    Registered number 04100713
    icon of address112-114 Witton Street, Northwich, Cheshire CW9 5NW
    Private Limited Company incorporated on 2000-11-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.