logo
explain how to read the page

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 4
  • 1
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2002-01-17 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 2
    Burgess, Justin
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Burgess, Justin
    Funeral Director
    Individual (17 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Justin Burgess
    Born in December 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Burgess, Margaret Elizabeth
    Born in April 1939
    Individual (11 offsprings)
    Officer
    2002-01-17 ~ 2025-11-08
    OF - Director → CIF 0
    Mrs Margaret Burgess
    Born in April 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-01-17 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.J. BURGESS & SONS LIMITED

Period: 2002-01-17 ~ now
Company number: 04355446
Registered name
J.J. BURGESS & SONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
229,198 GBP2024-10-31
229,195 GBP2023-10-31
Debtors
2 GBP2024-10-31
2 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-229,195 GBP2023-10-31
Net Current Assets/Liabilities
-229,196 GBP2024-10-31
-229,193 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
229,198 GBP2024-10-31
229,195 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2 GBP2024-10-31
2 GBP2023-10-31
Other Creditors
Current
229,198 GBP2024-10-31
229,195 GBP2023-10-31

Related profiles found in government register
  • J.J. BURGESS & SONS LIMITED
    Info
    Registered number 04355446
    Riverside House, 3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • J.J. BURGESS & SONS LIMITED
    S
    Registered number 04355446
    72, London Road, St. Albans, England, AL1 1NS
    Limited in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • J. J. BURGESS & SONS LIMITED
    S
    Registered number 04355446
    Gloucester House, 72 London Road, St. Albans, England, AL1 1NS
    Company Limited By Shares in England & Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLLINS FUNERAL DIRECTORS LTD
    14506285
    Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HERTS DIRECT CREMATIONS LTD
    14229340
    Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PEPPER AND PHILLIPS LIMITED
    - now 03551403
    DAVID R. PEPPER LIMITED - 2001-10-19
    Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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