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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
Active 1
  • Burnell, John Henry
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ now
    OF - Director → CIF 0
    Mr John Henry Burnell
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Burnell, Robert Neville
    Solicitor
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNELL'S HOLYHEAD LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
5,000 GBP2024-10-31
56,199 GBP2023-10-31
Fixed Assets
5,000 GBP2024-10-31
56,199 GBP2023-10-31
Debtors
15,662 GBP2024-10-31
31,723 GBP2023-10-31
Cash at bank and in hand
82,225 GBP2024-10-31
176,381 GBP2023-10-31
Current Assets
97,887 GBP2024-10-31
208,104 GBP2023-10-31
Net Current Assets/Liabilities
87,101 GBP2024-10-31
186,899 GBP2023-10-31
Total Assets Less Current Liabilities
92,101 GBP2024-10-31
243,098 GBP2023-10-31
Net Assets/Liabilities
92,101 GBP2024-10-31
243,098 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
92,099 GBP2024-10-31
243,096 GBP2023-10-31
Equity
92,101 GBP2024-10-31
243,098 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
32,000 GBP2024-10-31
32,000 GBP2023-11-01
Intangible Assets - Gross Cost
32,000 GBP2024-10-31
32,000 GBP2023-11-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,000 GBP2024-10-31
32,000 GBP2023-11-01
Intangible Assets - Accumulated Amortisation & Impairment
32,000 GBP2024-10-31
32,000 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
Land and buildings
39,940 GBP2024-10-31
39,940 GBP2023-11-01
Plant and equipment
41,253 GBP2024-10-31
41,253 GBP2023-11-01
Motor vehicles
7,200 GBP2024-10-31
7,200 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
88,393 GBP2024-10-31
88,393 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,253 GBP2024-10-31
31,114 GBP2023-11-01
Motor vehicles
2,200 GBP2024-10-31
1,080 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,393 GBP2024-10-31
32,194 GBP2023-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
10,139 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,199 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,940 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
5,000 GBP2024-10-31
Trade Debtors/Trade Receivables
15,402 GBP2024-10-31
31,388 GBP2023-10-31
Amount of corporation tax that is recoverable
260 GBP2024-10-31
Other Debtors
335 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
921 GBP2024-10-31
875 GBP2023-10-31
Taxation/Social Security Payable
7,351 GBP2024-10-31
20,132 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
2,118 GBP2024-10-31
Other Creditors
Amounts falling due within one year
396 GBP2024-10-31
198 GBP2023-10-31
Dividends Paid on Shares
60,000 GBP2023-11-01 ~ 2024-10-31
63,208 GBP2022-11-01 ~ 2023-10-31
All ordinary shares
60,000 GBP2023-11-01 ~ 2024-10-31
  • BURNELL'S HOLYHEAD LIMITED
    Info
    Registered number 04632407
    icon of addressYnys Hir, Sandy Lane, Rhosneigr, Gwynedd LL64 5XA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.