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
    Burgess, Justin
    Funeral Director born in December 1972
    Individual (16 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Burgess, Justin
    Funeral Director
    Individual (16 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Justin Burgess
    Born in December 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Burgess, Margaret Elizabeth
    Funeral Director born in April 1939
    Individual (11 offsprings)
    Officer
    2002-01-17 ~ now
    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 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
Ceased 2
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2002-01-17 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-01-17 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.J. BURGESS & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
229,195 GBP2023-10-31
229,195 GBP2022-10-31
Debtors
2 GBP2023-10-31
2 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-229,195 GBP2023-10-31
-229,195 GBP2022-10-31
Net Current Assets/Liabilities
-229,193 GBP2023-10-31
-229,193 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
229,195 GBP2023-10-31
229,195 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2 GBP2023-10-31
2 GBP2022-10-31
Other Creditors
Current
229,195 GBP2023-10-31
229,195 GBP2022-10-31

Related profiles found in government register
  • J.J. BURGESS & SONS LIMITED
    Info
    Registered number 04355446
    Gloucester House, 72 London Road, St. Albans, Hertfordshire AL1 1NS
    Private Limited Company incorporated on 2002-01-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 The Common, Hatfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,015 GBP2023-10-31
    Person with significant control
    2024-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DAVID R. PEPPER LIMITED - 2001-10-19
    Gloucester House, 72 London Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,208 GBP2023-10-31
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.