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 5
  • 1
    Collighan, Justin Thomas
    Individual (1 offspring)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bronserud, Mary Rose Louise
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Betts, Paul Aaron
    Chartered Accountant born in June 1975
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Womersley, Robin Neil
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    BDVH NUMBER TWO LIMITED - 2016-05-19
    Earnshaw Business Centre, Hugh Lane, Leyland, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Burgess, Thomas Lionel Ashley
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    2004-03-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Duddell, Howard John
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Walton, David John
    Chartered Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Gillespie, Hugh Rollo
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Collier, Jean
    Individual
    Officer
    2003-07-11 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Lindsay, Colin Andrew
    Solicitor born in April 1958
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Schoeman, Hendrik Petrus
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Thomas, Trevor George Corry
    Chartered Accountant born in July 1944
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Hughes, Derek
    Veterinary born in July 1962
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Hadfield, Michael Beresford
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2018-11-09
    OF - Director → CIF 0
parent relation
Company in focus

BURGESS DIAGNOSTICS LIMITED

Previous name
LIMCO ONE HUNDRED AND SEVEN LIMITED - 2004-01-29
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
6,435 GBP2023-11-30
7,354 GBP2022-11-30
Property, Plant & Equipment
319,296 GBP2023-11-30
503,074 GBP2022-11-30
Fixed Assets
325,731 GBP2023-11-30
510,428 GBP2022-11-30
Debtors
1,802,143 GBP2023-11-30
1,320,461 GBP2022-11-30
Cash at bank and in hand
141,406 GBP2023-11-30
323,418 GBP2022-11-30
Current Assets
1,947,522 GBP2023-11-30
1,648,431 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-643,702 GBP2023-11-30
-438,369 GBP2022-11-30
Net Current Assets/Liabilities
1,303,820 GBP2023-11-30
1,210,062 GBP2022-11-30
Total Assets Less Current Liabilities
1,629,551 GBP2023-11-30
1,720,490 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-82,768 GBP2023-11-30
-138,747 GBP2022-11-30
Net Assets/Liabilities
1,506,560 GBP2023-11-30
1,516,037 GBP2022-11-30
Equity
Called up share capital
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Other miscellaneous reserve
37,156 GBP2023-11-30
37,156 GBP2022-11-30
Retained earnings (accumulated losses)
1,419,404 GBP2023-11-30
1,428,881 GBP2022-11-30
Equity
1,506,560 GBP2023-11-30
1,516,037 GBP2022-11-30
Average Number of Employees
192022-12-01 ~ 2023-11-30
192021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
1,986,395 GBP2023-11-30
2,323,595 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Other
-342,256 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,667,099 GBP2023-11-30
1,820,521 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
101,220 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-254,642 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
319,296 GBP2023-11-30
503,074 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
430,658 GBP2023-11-30
253,236 GBP2022-11-30
Amounts Owed By Related Parties
1,298,757 GBP2023-11-30
Current
1,046,257 GBP2022-11-30
Other Debtors
Amounts falling due within one year
72,728 GBP2023-11-30
20,968 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,802,143 GBP2023-11-30
1,320,461 GBP2022-11-30
Trade Creditors/Trade Payables
Current
298,815 GBP2023-11-30
89,998 GBP2022-11-30
Amounts owed to group undertakings
Current
79,976 GBP2023-11-30
79,976 GBP2022-11-30
Corporation Tax Payable
Current
20,083 GBP2023-11-30
12,236 GBP2022-11-30
Other Taxation & Social Security Payable
Current
97,151 GBP2023-11-30
95,182 GBP2022-11-30
Other Creditors
Current
147,677 GBP2023-11-30
160,977 GBP2022-11-30
Creditors
Current
643,702 GBP2023-11-30
438,369 GBP2022-11-30
Other Creditors
Non-current
82,768 GBP2023-11-30
138,747 GBP2022-11-30
Equity
Called up share capital
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
243,875 GBP2023-11-30
246,557 GBP2022-11-30

  • BURGESS DIAGNOSTICS LIMITED
    Info
    LIMCO ONE HUNDRED AND SEVEN LIMITED - 2004-01-29
    Registered number 04830307
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire PR25 2YJ
    Private Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.