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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 3
  • 1
    Burgess, William Thomas
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
    Mr William Thomas Burgess
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rogers, William Gordon
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Turnock Riley, Charne
    Individual (8 offsprings)
    Officer
    2002-08-29 ~ 2002-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

W. BURGESS AND CO LTD

Period: 2002-08-29 ~ now
Company number: 04521970
Registered name
W. BURGESS AND CO LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
388 GBP2024-03-31
Fixed Assets
388 GBP2024-03-31
Debtors
97,019 GBP2025-03-31
127,275 GBP2024-03-31
Cash at bank and in hand
300,631 GBP2025-03-31
279,778 GBP2024-03-31
Current Assets
397,650 GBP2025-03-31
407,053 GBP2024-03-31
Creditors
-32,512 GBP2025-03-31
-76,341 GBP2024-03-31
Net Current Assets/Liabilities
365,138 GBP2025-03-31
330,712 GBP2024-03-31
Total Assets Less Current Liabilities
365,138 GBP2025-03-31
331,100 GBP2024-03-31
Net Assets/Liabilities
365,138 GBP2025-03-31
331,026 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
365,137 GBP2025-03-31
331,025 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,365 GBP2025-03-31
3,365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,365 GBP2025-03-31
2,977 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
388 GBP2024-03-31

  • W. BURGESS AND CO LTD
    Info
    Registered number 04521970
    Unit 11 Bingswood Industrial, Estate, Whaley Bridge, Derbyshire SK23 7LY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.