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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
    Reardon, Rosemary Helen
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Whitehurst, Dane Barry
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    899,137 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Symonds, Mark David
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Clarke, Timothy David Sydenham
    Packaging born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2004-05-11
    OF - Director → CIF 0
    Clarke, Timothy David Sydenham
    Director & Inventor born in May 1962
    Individual (2 offsprings)
    icon of calendar 2004-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Whittaker, Mark
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2004-11-04
    OF - Director → CIF 0
    Whittaker, Mark
    Company Director born in September 1966
    Individual (7 offsprings)
    icon of calendar 2005-05-18 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Heininger, Patrick
    Managing Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2012-01-11
    OF - Director → CIF 0
    Heininger, Patrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 5
    Canning, John Daniel
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2010-03-09
    OF - Director → CIF 0
    Canning, John Daniel
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 6
    Ruparel, Ravi Ishwar
    Chartered Accountant born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    Bluett, Suzanne
    Packaging born in November 1962
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2002-09-17
    OF - Director → CIF 0
  • 8
    Wharton, Burgo John
    Packaging Designer born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2002-03-25
    OF - Director → CIF 0
    Wharton, Burgo John
    Designer & Inventor born in May 1976
    Individual (2 offsprings)
    icon of calendar 2002-04-24 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Cleary, Charles Adam
    Entrepeneur born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-24 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Bluett, Charles Alexander
    Packaging born in January 1965
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2007-05-31
    OF - Director → CIF 0
    Bluett, Charles Alexander
    Packaging
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 11
    Light, Jeremy Ernest
    Production Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2011-01-23
    OF - Director → CIF 0
  • 12
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    icon of address4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2001-03-23 ~ 2002-02-15
    PE - Director → CIF 0
  • 13
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    icon of address4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-03-23 ~ 2002-02-15
    PE - Director → CIF 0
    2001-03-23 ~ 2002-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BURGOPAK LIMITED

Previous name
BARNCREST NO.123 LIMITED - 2002-02-15
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Intangible Assets
717,021 GBP2024-05-31
704,673 GBP2023-05-31
Property, Plant & Equipment
51,089 GBP2024-05-31
57,627 GBP2023-05-31
Fixed Assets
768,110 GBP2024-05-31
762,300 GBP2023-05-31
Total Inventories
21,674 GBP2024-05-31
43,043 GBP2023-05-31
Debtors
4,349,370 GBP2024-05-31
3,108,896 GBP2023-05-31
Cash at bank and in hand
1,680,224 GBP2024-05-31
676,534 GBP2023-05-31
Current Assets
6,051,268 GBP2024-05-31
3,828,473 GBP2023-05-31
Creditors
Current
3,283,508 GBP2024-05-31
1,951,449 GBP2023-05-31
Net Current Assets/Liabilities
2,767,760 GBP2024-05-31
1,877,024 GBP2023-05-31
Total Assets Less Current Liabilities
3,535,870 GBP2024-05-31
2,639,324 GBP2023-05-31
Equity
Called up share capital
133 GBP2024-05-31
133 GBP2023-05-31
Share premium
1,244,070 GBP2024-05-31
1,244,070 GBP2023-05-31
Retained earnings (accumulated losses)
2,291,667 GBP2024-05-31
1,395,121 GBP2023-05-31
Equity
3,535,870 GBP2024-05-31
2,639,324 GBP2023-05-31
Average Number of Employees
252023-06-01 ~ 2024-05-31
262022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,111,450 GBP2024-05-31
1,043,529 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
394,429 GBP2024-05-31
338,856 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
55,573 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
717,021 GBP2024-05-31
704,673 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,660 GBP2024-05-31
28,660 GBP2023-05-31
Furniture and fittings
219,050 GBP2024-05-31
219,050 GBP2023-05-31
Computers
332,290 GBP2024-05-31
325,683 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
580,000 GBP2024-05-31
573,393 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,660 GBP2024-05-31
28,660 GBP2023-05-31
Furniture and fittings
212,030 GBP2024-05-31
208,572 GBP2023-05-31
Computers
288,221 GBP2024-05-31
278,534 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528,911 GBP2024-05-31
515,766 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,458 GBP2023-06-01 ~ 2024-05-31
Computers
9,687 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,145 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
7,020 GBP2024-05-31
10,478 GBP2023-05-31
Computers
44,069 GBP2024-05-31
47,149 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,054,096 GBP2024-05-31
1,247,355 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
624,434 GBP2024-05-31
281,874 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,678,530 GBP2024-05-31
1,529,229 GBP2023-05-31
Other Debtors
Amounts falling due after one year, Non-current
1,670,840 GBP2024-05-31
Non-current, Amounts falling due after one year
1,579,667 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,514,613 GBP2024-05-31
744,919 GBP2023-05-31
Amounts owed to group undertakings
Current
967,812 GBP2024-05-31
967,692 GBP2023-05-31
Other Taxation & Social Security Payable
Current
293,285 GBP2024-05-31
72,339 GBP2023-05-31
Other Creditors
Current
507,798 GBP2024-05-31
166,499 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
896,546 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
896,546 GBP2023-06-01 ~ 2024-05-31

  • BURGOPAK LIMITED
    Info
    BARNCREST NO.123 LIMITED - 2002-02-15
    Registered number 04186315
    icon of addressUnit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London SE1 1ES
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.