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
    Newson, Phillip Andrew
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Philip Andrew Newson
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clarke, Jackie
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Jaqueline
    Director born in February 1962
    Individual (45 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
    Jacqueline Clark
    Born in February 1962
    Individual (45 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Webster, Alan Francis
    Teacher
    Individual
    Officer
    2002-07-11 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-07-09 ~ 2002-07-11
    PE - Nominee Director → CIF 0
  • 3
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-09 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNTHEBOOK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment
131,605 GBP2024-03-31
24,214 GBP2023-03-31
Total Inventories
47,251 GBP2024-03-31
43,113 GBP2023-03-31
Debtors
88,626 GBP2024-03-31
79,300 GBP2023-03-31
Cash at bank and in hand
48,873 GBP2024-03-31
5,747 GBP2023-03-31
Current Assets
184,750 GBP2024-03-31
128,160 GBP2023-03-31
Creditors
Amounts falling due within one year
100,306 GBP2024-03-31
84,069 GBP2023-03-31
Net Current Assets/Liabilities
84,444 GBP2024-03-31
44,091 GBP2023-03-31
Total Assets Less Current Liabilities
216,049 GBP2024-03-31
68,305 GBP2023-03-31
Creditors
Amounts falling due after one year
84,517 GBP2024-03-31
Net Assets/Liabilities
98,905 GBP2024-03-31
68,305 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
78,905 GBP2024-03-31
48,305 GBP2023-03-31
Equity
98,905 GBP2024-03-31
68,305 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
301,596 GBP2024-03-31
186,356 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,991 GBP2024-03-31
162,142 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,849 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BURNTHEBOOK LIMITED
    Info
    Registered number 04480689
    Suite 1.1, 11 Mallard Way, Pride Park, Derby DE24 8GX
    Private Limited Company incorporated on 2002-07-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BURNTHEBOOK LIMITED
    S
    Registered number 04480689
    11, Mallard Way, Pride Park, Derby, England, DE24 8GX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.