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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 6
  • 1
    Webster, Alan Francis
    Teacher
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Clarke, Jacqueline
    Born in February 1962
    Individual (24 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
    Clarke, Jacqueline
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Jacqueline Clark
    Born in February 1962
    Individual (24 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newson, Phillip Andrew
    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
  • 4
    Taylor, Imogen Alice
    Individual (3 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 5
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2002-07-09 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 6
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    2002-07-09 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNTHEBOOK LIMITED

Period: 2002-07-09 ~ now
Company number: 04480689
Registered name
BURNTHEBOOK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
110,403 GBP2025-03-31
131,605 GBP2024-03-31
Total Inventories
47,938 GBP2025-03-31
47,251 GBP2024-03-31
Debtors
92,085 GBP2025-03-31
88,626 GBP2024-03-31
Cash at bank and in hand
26,369 GBP2025-03-31
48,873 GBP2024-03-31
Current Assets
166,392 GBP2025-03-31
184,750 GBP2024-03-31
Creditors
Amounts falling due within one year
100,677 GBP2025-03-31
100,306 GBP2024-03-31
Net Current Assets/Liabilities
65,715 GBP2025-03-31
84,444 GBP2024-03-31
Total Assets Less Current Liabilities
176,118 GBP2025-03-31
216,049 GBP2024-03-31
Creditors
Amounts falling due after one year
67,933 GBP2025-03-31
84,517 GBP2024-03-31
Net Assets/Liabilities
80,809 GBP2025-03-31
98,905 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
60,809 GBP2025-03-31
78,905 GBP2024-03-31
Equity
80,809 GBP2025-03-31
98,905 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
304,867 GBP2025-03-31
301,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,464 GBP2025-03-31
169,991 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,473 GBP2024-04-01 ~ 2025-03-31

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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 1
  • 1
    DESIGN FOR CHANGE LIMITED
    16248135
    11 Mallard Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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