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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
    Mcmillan, Regan Graeme
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Simon
    Chartered Surveyor born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    KIWI MAN AND VAN LIMITED - 2011-12-12
    icon of addressWorkshop 5, Workshop 5, John Archer Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    372,358 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Graham Walker
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-07
    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
  • 2
    Walker, Maxwell Leo
    Property Developer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Underwood, Robert Heslop, Mr.
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2022-04-07
    OF - Director → CIF 0
    Mr. Robert Heslop Underwood
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-07
    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
  • 4
    Boyce, John David
    Yacht Spar Manufacture born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2022-04-07
    OF - Director → CIF 0
    Boyce, John David
    Yacht Spar Manufacture
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2022-04-07
    OF - Secretary → CIF 0
    Mr John David Boyce
    Born in April 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-07
    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
  • 5
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNHAM STORAGE LIMITED

Previous names
B & W PREMISES LIMITED - 2017-02-07
MSP 002 LIMITED - 2001-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
460,347 GBP2024-03-31
480,864 GBP2023-03-31
Fixed Assets
460,347 GBP2024-03-31
480,864 GBP2023-03-31
Debtors
133,550 GBP2024-03-31
5,482 GBP2023-03-31
Cash at bank and in hand
89,972 GBP2024-03-31
67,993 GBP2023-03-31
Current Assets
223,522 GBP2024-03-31
73,475 GBP2023-03-31
Net Current Assets/Liabilities
132,799 GBP2024-03-31
16,143 GBP2023-03-31
Total Assets Less Current Liabilities
593,146 GBP2024-03-31
497,007 GBP2023-03-31
Creditors
Amounts falling due after one year
-21,700 GBP2024-03-31
-30,620 GBP2023-03-31
Net Assets/Liabilities
548,386 GBP2024-03-31
444,963 GBP2023-03-31
Equity
Called up share capital
123 GBP2024-03-31
123 GBP2023-03-31
Retained earnings (accumulated losses)
548,263 GBP2024-03-31
444,840 GBP2023-03-31
Equity
548,386 GBP2024-03-31
444,963 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-04-01 ~ 2024-03-31
Computers
20.002023-04-01 ~ 2024-03-31
Wages/Salaries
299 GBP2023-04-01 ~ 2024-03-31
26,104 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
102 GBP2023-04-01 ~ 2024-03-31
2,472 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
401 GBP2023-04-01 ~ 2024-03-31
28,576 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
368,107 GBP2023-03-31
Tools/Equipment for furniture and fittings
249,206 GBP2024-03-31
246,812 GBP2023-03-31
Computers
626 GBP2024-03-31
626 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
617,939 GBP2024-03-31
615,545 GBP2023-03-31
Owned/Freehold, Land and buildings
368,107 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
157,094 GBP2024-03-31
134,215 GBP2023-03-31
Computers
498 GBP2024-03-31
466 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,592 GBP2024-03-31
134,681 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,879 GBP2023-04-01 ~ 2024-03-31
Computers
32 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,911 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
368,107 GBP2024-03-31
Tools/Equipment for furniture and fittings
92,112 GBP2024-03-31
112,597 GBP2023-03-31
Computers
128 GBP2024-03-31
160 GBP2023-03-31
Land and buildings, Owned/Freehold
368,107 GBP2023-03-31
Trade Debtors/Trade Receivables
11,581 GBP2024-03-31
3,119 GBP2023-03-31
Amounts owed by group undertakings and participating interests
121,969 GBP2024-03-31
2,363 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,034 GBP2024-03-31
7,886 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
26,802 GBP2024-03-31
20,465 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
706 GBP2024-03-31
5,385 GBP2023-03-31
Other Creditors
Amounts falling due within one year
15,181 GBP2024-03-31
23,596 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,700 GBP2024-03-31
30,620 GBP2023-03-31

Related profiles found in government register
  • BURNHAM STORAGE LIMITED
    Info
    B & W PREMISES LIMITED - 2017-02-07
    MSP 002 LIMITED - 2017-02-07
    Registered number 04202930
    icon of addressWorkshop 30 John Archer Way, London SW18 3SX
    Private Limited Company incorporated on 2001-04-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BURNHAM STORAGE LIMITED
    S
    Registered number 04202930
    icon of address7, Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
    Ltd in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURNHAM STORAGE LIMITED - 2017-02-07
    icon of addressWick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2021-01-31
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.