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
    Sales Director born in May 1972
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Stewart
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Totten, Michael John
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Michael John Totten
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Stewart, Kathleen
    Florist born in October 1946
    Individual
    Officer
    2002-08-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Stewart, Simon Paul
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2010-08-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Koe, Adrian Michael
    Individual (44 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 4
    Stewart, Barry
    Group Wholesale Manager born in December 1945
    Individual
    Officer
    2002-08-06 ~ 2013-02-28
    OF - Director → CIF 0
    Stewart, Barry
    Group Wholesale Manager
    Individual
    Officer
    2002-08-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Corporate
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Director → CIF 0
parent relation
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
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
52,287 GBP2024-02-29
62,443 GBP2023-02-28
Total Inventories
267,000 GBP2024-02-29
251,786 GBP2023-02-28
Debtors
138,611 GBP2024-02-29
290,141 GBP2023-02-28
Cash at bank and in hand
38,534 GBP2024-02-29
44,303 GBP2023-02-28
Current Assets
444,145 GBP2024-02-29
586,230 GBP2023-02-28
Net Current Assets/Liabilities
196,474 GBP2024-02-29
217,499 GBP2023-02-28
Total Assets Less Current Liabilities
248,761 GBP2024-02-29
279,942 GBP2023-02-28
Net Assets/Liabilities
-233,516 GBP2024-02-29
-173,007 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-233,518 GBP2024-02-29
-173,009 GBP2023-02-28
Equity
-233,516 GBP2024-02-29
-173,007 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,962 GBP2024-02-29
70,050 GBP2023-02-28
Computers
34,394 GBP2024-02-29
31,332 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
107,356 GBP2024-02-29
101,382 GBP2023-02-28
Property, Plant & Equipment - Disposals
Computers
-1,149 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-1,149 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,584 GBP2024-02-29
23,124 GBP2023-02-28
Computers
19,485 GBP2024-02-29
15,815 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,069 GBP2024-02-29
38,939 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,460 GBP2023-03-01 ~ 2024-02-29
Computers
3,727 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,187 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-57 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
37,378 GBP2024-02-29
46,926 GBP2023-02-28
Computers
14,909 GBP2024-02-29
15,517 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
53,145 GBP2024-02-29
197,988 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
7,172 GBP2024-02-29
32,768 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
21,310 GBP2023-02-28
Prepayments
Current
2,358 GBP2024-02-29
7,373 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
138,611 GBP2024-02-29
290,141 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
79,435 GBP2024-02-29
123,623 GBP2023-02-28
Trade Creditors/Trade Payables
Current
161,658 GBP2024-02-29
208,804 GBP2023-02-28
Corporation Tax Payable
Current
2,429 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,619 GBP2024-02-29
7,285 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
3,200 GBP2024-02-29
3,200 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-60,509 GBP2023-03-01 ~ 2024-02-29
  • CHARLES BURNAND LTD
    Info
    B & K STEWART LIMITED - 2013-07-02
    Registered number 04504087
    27 Whitfield Street, London W1T 2SE
    Private Limited Company incorporated on 2002-08-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.