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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 9
  • 1
    Boyce, John David
    Yacht Spar Manufacture born in April 1941
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2022-04-07
    OF - Director → CIF 0
    Boyce, John David
    Yacht Spar Manufacture
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2022-04-07
    OF - Secretary → CIF 0
    Mr John David Boyce
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Maxwell Leo
    Property Developer born in August 1966
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Mcmillan, Regan Graeme
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Graham Walker
    Born in July 1939
    Individual (7 offsprings)
    Person with significant control
    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
    Lowe, Matthew Simon
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Underwood, Robert Heslop, Mr.
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2022-04-07
    OF - Director → CIF 0
    Mr. Robert Heslop Underwood
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    KIWI MOVERS LTD
    - now 06416255
    KIWI MAN AND VAN LIMITED - 2011-12-12
    Workshop 5, Workshop 5, John Archer Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 9
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 464 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNHAM STORAGE LIMITED

Period: 2017-02-07 ~ now
Company number: 04202930 07053911
Registered names
BURNHAM STORAGE LIMITED - now 07053911
MSP 002 LIMITED - 2001-12-12 04202929... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
489,892 GBP2025-03-31
460,347 GBP2024-03-31
Fixed Assets
489,892 GBP2025-03-31
460,347 GBP2024-03-31
Debtors
238,867 GBP2025-03-31
133,550 GBP2024-03-31
Cash at bank and in hand
121,042 GBP2025-03-31
89,972 GBP2024-03-31
Current Assets
359,909 GBP2025-03-31
223,522 GBP2024-03-31
Net Current Assets/Liabilities
166,892 GBP2025-03-31
132,799 GBP2024-03-31
Total Assets Less Current Liabilities
656,784 GBP2025-03-31
593,146 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,554 GBP2025-03-31
-21,700 GBP2024-03-31
Net Assets/Liabilities
613,559 GBP2025-03-31
548,386 GBP2024-03-31
Equity
Called up share capital
123 GBP2025-03-31
123 GBP2024-03-31
Retained earnings (accumulated losses)
613,436 GBP2025-03-31
548,263 GBP2024-03-31
Equity
613,559 GBP2025-03-31
548,386 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-04-01 ~ 2025-03-31
Computers
20.002024-04-01 ~ 2025-03-31
Wages/Salaries
-5,309 GBP2024-04-01 ~ 2025-03-31
299 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
102 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-5,309 GBP2024-04-01 ~ 2025-03-31
401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
368,107 GBP2025-03-31
368,107 GBP2024-03-31
Tools/Equipment for furniture and fittings
275,689 GBP2025-03-31
249,206 GBP2024-03-31
Computers
626 GBP2025-03-31
626 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
667,098 GBP2025-03-31
617,939 GBP2024-03-31
Plant and equipment
22,676 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
176,645 GBP2025-03-31
157,094 GBP2024-03-31
Computers
524 GBP2025-03-31
498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,206 GBP2025-03-31
157,592 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
19,551 GBP2024-04-01 ~ 2025-03-31
Computers
26 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,614 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
368,107 GBP2025-03-31
368,107 GBP2024-03-31
Plant and equipment
22,639 GBP2025-03-31
Tools/Equipment for furniture and fittings
99,044 GBP2025-03-31
92,112 GBP2024-03-31
Computers
102 GBP2025-03-31
128 GBP2024-03-31
Trade Debtors/Trade Receivables
3,891 GBP2025-03-31
11,581 GBP2024-03-31
Amounts owed by group undertakings and participating interests
226,629 GBP2025-03-31
121,969 GBP2024-03-31
Other Debtors
8,347 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,713 GBP2025-03-31
48,034 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
13,305 GBP2025-03-31
26,802 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
706 GBP2024-03-31
Other Creditors
Amounts falling due within one year
77,999 GBP2025-03-31
15,181 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,554 GBP2025-03-31
21,700 GBP2024-03-31

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
    Workshop 30 John Archer Way, London SW18 3SX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • BURNHAM STORAGE LIMITED
    S
    Registered number 04202930
    7, 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 1
  • 1
    B & W PREMISES LIMITED
    - now 07053911 04202930
    BURNHAM STORAGE LIMITED
    - 2017-02-07 07053911 04202930
    Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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