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
Stewart, Simon Paul
Born in May 1972Individual (5 offsprings)Officer
2010-08-05 ~ nowOF - Director → CIF 0Mr Simon Paul Stewart
Born in May 1972Individual (5 offsprings)Person with significant control 2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Totten, Michael John
Born in April 1975Individual (3 offsprings)Officer 2020-05-28 ~ nowOF - Director → CIF 0Mr Michael John Totten
Born in April 1975Individual (3 offsprings)Person with significant control 2020-04-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Stewart, Barry
Group Wholesale Manager born in December 1945IndividualOfficer 2002-08-06 ~ 2013-02-28OF - Director → CIF 0Stewart, Barry
Group Wholesale ManagerIndividualOfficer 2002-08-06 ~ 2013-02-28OF - Secretary → CIF 0 - 2
Koe, Adrian Michael
Individual (44 offsprings)Officer 2002-08-06 ~ 2002-08-06OF - Secretary → CIF 0 - 3
Stewart, Kathleen
Florist born in October 1946IndividualOfficer 2002-08-06 ~ 2013-02-28OF - Director → CIF 0 - 4
Stewart, Simon Paul
Born in May 1972Individual (5 offsprings)Officer 2010-08-27 ~ 2010-08-27OF - Director → CIF 0 - 5
C/o Westbury 2nd Floor, 145-157 St John Street, LondonCorporateOfficer2002-08-06 ~ 2002-08-06PE - Director → CIF 0
Company in focus
CHARLES BURNAND LTD
Previous name
B & K STEWART LIMITED - 2013-07-02
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2024-12-31
Property, Plant & Equipment
35,777 GBP2024-12-31
52,287 GBP2024-02-29
Total Inventories
341,512 GBP2024-12-31
267,000 GBP2024-02-29
Debtors
210,293 GBP2024-12-31
137,882 GBP2024-02-29
Cash at bank and in hand
196,027 GBP2024-12-31
38,534 GBP2024-02-29
Current Assets
747,832 GBP2024-12-31
443,416 GBP2024-02-29
Net Current Assets/Liabilities
-658,321 GBP2024-12-31
196,474 GBP2024-02-29
Total Assets Less Current Liabilities
-622,544 GBP2024-12-31
248,761 GBP2024-02-29
Net Assets/Liabilities
-830,955 GBP2024-12-31
-233,516 GBP2024-02-29
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-02-29
Retained earnings (accumulated losses)
-830,957 GBP2024-12-31
-233,518 GBP2024-02-29
Equity
-830,955 GBP2024-12-31
-233,516 GBP2024-02-29
Average Number of Employees
92024-03-01 ~ 2024-12-31
82023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,645 GBP2024-12-31
72,962 GBP2024-02-29
Computers
14,213 GBP2024-12-31
34,394 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
73,858 GBP2024-12-31
107,356 GBP2024-02-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,317 GBP2024-03-01 ~ 2024-12-31
Computers
-20,181 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-33,498 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,808 GBP2024-12-31
35,584 GBP2024-02-29
Computers
6,273 GBP2024-12-31
19,485 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,081 GBP2024-12-31
55,069 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,325 GBP2024-03-01 ~ 2024-12-31
Computers
1,588 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,913 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,101 GBP2024-03-01 ~ 2024-12-31
Computers
-14,800 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,901 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
27,837 GBP2024-12-31
37,378 GBP2024-02-29
Computers
7,940 GBP2024-12-31
14,909 GBP2024-02-29
Merchandise
341,512 GBP2024-12-31
267,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,036 GBP2024-12-31
Amounts falling due within one year, Current
53,145 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
184,257 GBP2024-12-31
Amounts falling due within one year, Current
84,737 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
210,293 GBP2024-12-31
Amounts falling due within one year, Current
137,882 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
295,014 GBP2024-12-31
49,154 GBP2024-02-29
Trade Creditors/Trade Payables
Current
151,605 GBP2024-12-31
161,656 GBP2024-02-29
Other Taxation & Social Security Payable
Current
11,099 GBP2024-12-31
2,619 GBP2024-02-29
Other Creditors
Current
948,435 GBP2024-12-31
33,513 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
98,573 GBP2024-12-31
79,626 GBP2024-02-29
Other Creditors
Non-current
103,040 GBP2024-12-31
389,579 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-597,439 GBP2024-03-01 ~ 2024-12-31
CHARLES BURNAND LTD
InfoB & K STEWART LIMITED - 2013-07-02Registered number 0450408727 Whitfield Street, London W1T 2SEPRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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