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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 2
  • 1
    Burns, Joe
    Born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Director → CIF 0
    Burns, Joe
    Furniture Salesman
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Joe Burns
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lillywhite, Sharon
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Director → CIF 0
    Miss Sharon Lillywhite
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-08-08 ~ 2001-08-16
    PE - Secretary → CIF 0
  • 2
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-08-08 ~ 2001-08-16
    PE - Director → CIF 0
parent relation
Company in focus

BURNS ACQUISITIONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-09-30
Property, Plant & Equipment
73,716 GBP2024-09-30
Fixed Assets - Investments
6,360,427 GBP2024-09-30
6,360,427 GBP2023-03-31
Fixed Assets
6,434,143 GBP2024-09-30
6,360,427 GBP2023-03-31
Total Inventories
873,355 GBP2024-09-30
787,902 GBP2023-03-31
Debtors
2,562,033 GBP2024-09-30
2,366,673 GBP2023-03-31
Cash at bank and in hand
12,029 GBP2024-09-30
14,232 GBP2023-03-31
Current Assets
3,447,417 GBP2024-09-30
3,168,807 GBP2023-03-31
Creditors
Current
524,120 GBP2024-09-30
1,136,481 GBP2023-03-31
Net Current Assets/Liabilities
2,923,297 GBP2024-09-30
2,032,326 GBP2023-03-31
Total Assets Less Current Liabilities
9,357,440 GBP2024-09-30
8,392,753 GBP2023-03-31
Creditors
Non-current
-4,297,091 GBP2024-09-30
-4,289,461 GBP2023-03-31
Net Assets/Liabilities
4,205,591 GBP2024-09-30
3,244,610 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Revaluation reserve
2,576,044 GBP2024-09-30
2,576,044 GBP2023-03-31
Retained earnings (accumulated losses)
1,629,447 GBP2024-09-30
668,466 GBP2023-03-31
Equity
4,205,591 GBP2024-09-30
3,244,610 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,288 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,572 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,572 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
73,716 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
28,200 GBP2024-09-30
Amounts falling due within one year, Current
681,320 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
47,535 GBP2024-09-30
183,117 GBP2023-03-31
Trade Creditors/Trade Payables
Current
118,043 GBP2024-09-30
882 GBP2023-03-31
Amounts owed to group undertakings
Current
351,727 GBP2024-09-30
917,124 GBP2023-03-31
Other Taxation & Social Security Payable
Current
172 GBP2024-09-30
147 GBP2023-03-31
Other Creditors
Current
6,643 GBP2024-09-30
35,211 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,297,091 GBP2024-09-30
4,289,461 GBP2023-03-31
Bank Borrowings
Secured
4,344,626 GBP2024-09-30
4,472,578 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

Related profiles found in government register
  • BURNS ACQUISITIONS LIMITED
    Info
    Registered number 04267335
    icon of addressUnit 16 Silk Mill Business Park, Brook Street, Tring, Hertfordshire HP23 5EF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • BURNS ACQUISITIONS LIMITED
    S
    Registered number 04267335
    icon of addressUnit 16, Silk Mill Business Park, Brook Street, Tring, Hertfordshire, England, HP23 5EF
    Limited in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHOSENCHOICE LIMITED - 1977-12-31
    icon of addressUnit 16 Silk Mill Business Park, Brook Street, Tring, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,404,828 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SILK MILL BUSINESS PARK LIMITED - 2020-07-10
    icon of addressUnit 16 Silk Mill Business Park, Brook Street, Tring, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -490,983 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-18 ~ 2020-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.