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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 16
  • 1
    Reardon, Rosemary Helen
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Cleary, Charles Adam
    Entrepeneur born in November 1962
    Individual (9 offsprings)
    Officer
    2002-02-24 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    Light, Jeremy Ernest
    Production Director born in May 1966
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2011-01-23
    OF - Director → CIF 0
  • 4
    Wharton, Burgo John
    Packaging Designer born in May 1976
    Individual (11 offsprings)
    Officer
    2002-02-15 ~ 2002-03-25
    OF - Director → CIF 0
    Wharton, Burgo John
    Designer & Inventor born in May 1976
    Individual (11 offsprings)
    2002-04-24 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Bluett, Suzanne
    Packaging born in November 1962
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2002-09-17
    OF - Director → CIF 0
  • 6
    Clarke, Timothy David Sydenham
    Packaging born in May 1962
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-05-11
    OF - Director → CIF 0
    Clarke, Timothy David Sydenham
    Director & Inventor born in May 1962
    Individual (8 offsprings)
    2004-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Canning, John Daniel
    Chartered Accountant born in February 1976
    Individual (19 offsprings)
    Officer
    2006-04-19 ~ 2010-03-09
    OF - Director → CIF 0
    Canning, John Daniel
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2006-04-19 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 8
    Heininger, Patrick
    Managing Director born in February 1942
    Individual (23 offsprings)
    Officer
    2006-04-19 ~ 2012-01-11
    OF - Director → CIF 0
    Heininger, Patrick
    Individual (23 offsprings)
    Officer
    2010-03-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 9
    Whittaker, Mark
    Director born in September 1966
    Individual (42 offsprings)
    Officer
    2004-06-10 ~ 2004-11-04
    OF - Director → CIF 0
    Whittaker, Mark
    Company Director born in September 1966
    Individual (42 offsprings)
    2005-05-18 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Ruparel, Ravi Ishwar
    Chartered Accountant born in January 1973
    Individual (27 offsprings)
    Officer
    2010-09-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Whitehurst, Dane Barry
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Symonds, Mark David
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ 2014-10-07
    OF - Director → CIF 0
  • 13
    Bluett, Charles Alexander
    Packaging born in January 1965
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2007-05-31
    OF - Director → CIF 0
    Bluett, Charles Alexander
    Packaging
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 14
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
    - 2008-08-21 03488726
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (14 parents, 120 offsprings)
    Officer
    2001-03-23 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    FOOT ANSTEY SECRETARIAL LIMITED - now
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    - 2008-08-21 03485060
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (17 parents, 299 offsprings)
    Officer
    2001-03-23 ~ 2002-02-15
    OF - Director → CIF 0
    2001-03-23 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 16
    BURGOPAK HOLDINGS LIMITED
    05589180
    Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURGOPAK LIMITED

Period: 2002-02-15 ~ now
Company number: 04186315
Registered names
BURGOPAK LIMITED - now
BARNCREST NO.123 LIMITED - 2002-02-15 04114356... (more)
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Intangible Assets
1,020,092 GBP2025-05-31
717,021 GBP2024-05-31
Property, Plant & Equipment
76,327 GBP2025-05-31
51,089 GBP2024-05-31
Fixed Assets
1,096,419 GBP2025-05-31
768,110 GBP2024-05-31
Total Inventories
73,422 GBP2025-05-31
21,674 GBP2024-05-31
Debtors
1,353,778 GBP2025-05-31
4,349,370 GBP2024-05-31
Cash at bank and in hand
1,329,938 GBP2025-05-31
1,680,224 GBP2024-05-31
Current Assets
2,757,138 GBP2025-05-31
6,051,268 GBP2024-05-31
Creditors
Current
2,335,296 GBP2025-05-31
3,283,508 GBP2024-05-31
Net Current Assets/Liabilities
421,842 GBP2025-05-31
2,767,760 GBP2024-05-31
Total Assets Less Current Liabilities
1,518,261 GBP2025-05-31
3,535,870 GBP2024-05-31
Equity
Called up share capital
133 GBP2025-05-31
133 GBP2024-05-31
Share premium
1,244,070 GBP2025-05-31
1,244,070 GBP2024-05-31
Retained earnings (accumulated losses)
274,058 GBP2025-05-31
2,291,667 GBP2024-05-31
Equity
1,518,261 GBP2025-05-31
3,535,870 GBP2024-05-31
Average Number of Employees
262024-06-01 ~ 2025-05-31
252023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,472,745 GBP2025-05-31
1,111,450 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
452,653 GBP2025-05-31
394,429 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
58,224 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,020,092 GBP2025-05-31
717,021 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,660 GBP2025-05-31
28,660 GBP2024-05-31
Furniture and fittings
27,335 GBP2025-05-31
219,050 GBP2024-05-31
Computers
279,831 GBP2025-05-31
332,290 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
335,826 GBP2025-05-31
580,000 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-194,098 GBP2024-06-01 ~ 2025-05-31
Computers
-88,474 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-282,572 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,660 GBP2025-05-31
28,660 GBP2024-05-31
Furniture and fittings
20,314 GBP2025-05-31
212,030 GBP2024-05-31
Computers
210,525 GBP2025-05-31
288,221 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,499 GBP2025-05-31
528,911 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,382 GBP2024-06-01 ~ 2025-05-31
Computers
10,778 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,160 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-194,098 GBP2024-06-01 ~ 2025-05-31
Computers
-88,474 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-282,572 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
7,021 GBP2025-05-31
7,020 GBP2024-05-31
Computers
69,306 GBP2025-05-31
44,069 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
695,312 GBP2025-05-31
2,054,096 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
658,466 GBP2025-05-31
624,434 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,353,778 GBP2025-05-31
2,678,530 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
1,670,840 GBP2024-05-31
Trade Creditors/Trade Payables
Current
964,400 GBP2025-05-31
1,514,613 GBP2024-05-31
Amounts owed to group undertakings
Current
987,352 GBP2025-05-31
967,812 GBP2024-05-31
Other Taxation & Social Security Payable
Current
272,510 GBP2025-05-31
293,285 GBP2024-05-31
Other Creditors
Current
111,034 GBP2025-05-31
507,798 GBP2024-05-31
  • BURGOPAK LIMITED
    Info
    BARNCREST NO.123 LIMITED - 2002-02-15
    Registered number 04186315
    Unit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London SE1 1ES
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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