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
    Whitehurst, Dane Barry
    Creative Director born in April 1981
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Reardon, Rosemary Helen
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,328,400 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Heininger, Patrick
    Managing Director born in February 1942
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2012-01-11
    OF - Director → CIF 0
    Heininger, Patrick
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 2
    Symonds, Mark David
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Wharton, Burgo John
    Packaging Designer born in May 1976
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-03-25
    OF - Director → CIF 0
    Wharton, Burgo John
    Designer & Inventor born in May 1976
    Individual (2 offsprings)
    2002-04-24 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Whittaker, Mark
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2004-11-04
    OF - Director → CIF 0
    Whittaker, Mark
    Company Director born in September 1966
    Individual (7 offsprings)
    2005-05-18 ~ 2006-04-19
    OF - Director → CIF 0
  • 5
    Bluett, Charles Alexander
    Packaging born in January 1965
    Individual
    Officer
    2002-02-15 ~ 2007-05-31
    OF - Director → CIF 0
    Bluett, Charles Alexander
    Packaging
    Individual
    Officer
    2002-02-15 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 6
    Light, Jeremy Ernest
    Production Director born in May 1966
    Individual
    Officer
    2006-04-19 ~ 2011-01-23
    OF - Director → CIF 0
  • 7
    Bluett, Suzanne
    Packaging born in November 1962
    Individual
    Officer
    2002-03-25 ~ 2002-09-17
    OF - Director → CIF 0
  • 8
    Clarke, Timothy David Sydenham
    Packaging born in May 1962
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2004-05-11
    OF - Director → CIF 0
    Clarke, Timothy David Sydenham
    Director & Inventor born in May 1962
    Individual (2 offsprings)
    2004-11-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Cleary, Charles Adam
    Entrepeneur born in November 1962
    Individual (5 offsprings)
    Officer
    2002-02-24 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Ruparel, Ravi Ishwar
    Chartered Accountant born in January 1973
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Canning, John Daniel
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2010-03-09
    OF - Director → CIF 0
    Canning, John Daniel
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 12
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-03-23 ~ 2002-02-15
    PE - Director → CIF 0
    2001-03-23 ~ 2002-02-15
    PE - Secretary → CIF 0
  • 13
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    4-6 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
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
704,673 GBP2023-05-31
645,153 GBP2022-05-31
Property, Plant & Equipment
57,627 GBP2023-05-31
56,340 GBP2022-05-31
Fixed Assets
762,300 GBP2023-05-31
701,493 GBP2022-05-31
Total Inventories
43,043 GBP2023-05-31
41,520 GBP2022-05-31
Debtors
3,108,896 GBP2023-05-31
4,063,640 GBP2022-05-31
Cash at bank and in hand
676,534 GBP2023-05-31
2,504,588 GBP2022-05-31
Current Assets
3,828,473 GBP2023-05-31
6,609,748 GBP2022-05-31
Creditors
Current
1,951,449 GBP2023-05-31
3,950,459 GBP2022-05-31
Net Current Assets/Liabilities
1,877,024 GBP2023-05-31
2,659,289 GBP2022-05-31
Total Assets Less Current Liabilities
2,639,324 GBP2023-05-31
3,360,782 GBP2022-05-31
Equity
Called up share capital
133 GBP2023-05-31
133 GBP2022-05-31
Share premium
1,244,070 GBP2023-05-31
1,244,070 GBP2022-05-31
Retained earnings (accumulated losses)
1,395,121 GBP2023-05-31
2,116,579 GBP2022-05-31
Equity
2,639,324 GBP2023-05-31
3,360,782 GBP2022-05-31
Average Number of Employees
262022-06-01 ~ 2023-05-31
262021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,043,529 GBP2023-05-31
931,833 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
338,856 GBP2023-05-31
286,680 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
52,176 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
704,673 GBP2023-05-31
645,153 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,660 GBP2023-05-31
28,660 GBP2022-05-31
Furniture and fittings
219,050 GBP2023-05-31
217,500 GBP2022-05-31
Computers
325,683 GBP2023-05-31
308,168 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
573,393 GBP2023-05-31
554,328 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,660 GBP2023-05-31
28,660 GBP2022-05-31
Furniture and fittings
208,572 GBP2023-05-31
203,411 GBP2022-05-31
Computers
278,534 GBP2023-05-31
265,917 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,766 GBP2023-05-31
497,988 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,161 GBP2022-06-01 ~ 2023-05-31
Computers
12,617 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,778 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
10,478 GBP2023-05-31
14,089 GBP2022-05-31
Computers
47,149 GBP2023-05-31
42,251 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,247,355 GBP2023-05-31
2,285,405 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
281,874 GBP2023-05-31
279,497 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
1,529,229 GBP2023-05-31
2,564,902 GBP2022-05-31
Other Debtors
Amounts falling due after one year, Non-current
1,579,667 GBP2023-05-31
1,498,738 GBP2022-05-31
Trade Creditors/Trade Payables
Current
744,919 GBP2023-05-31
1,198,609 GBP2022-05-31
Amounts owed to group undertakings
Current
967,692 GBP2023-05-31
1,065,616 GBP2022-05-31
Other Taxation & Social Security Payable
Current
72,339 GBP2023-05-31
657,139 GBP2022-05-31
Other Creditors
Current
166,499 GBP2023-05-31
1,029,095 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
606,942 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
606,942 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,328,400 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,328,400 GBP2022-06-01 ~ 2023-05-31
  • 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 (24 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.