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
3
- 1
Whitaker, Lawrence John
Born in September 1951Individual (2 offsprings)Officer
2003-09-17 ~ nowOF - Director → CIF 0Whitaker, Lawrence John
DirectorIndividual (2 offsprings)Officer 2003-09-17 ~ nowOF - Secretary → CIF 0 - 2
Whitaker, Lucy Jane
Born in August 1978Individual (2 offsprings)Officer 2017-10-03 ~ nowOF - Director → CIF 0Ms Lucy Jane Whitaker
Born in August 1978Individual (2 offsprings)Person with significant control 2017-10-03 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Whitaker, Daphne
Born in January 1952Individual (2 offsprings)Officer 2003-09-17 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Lawence Whitaker
Born in September 1951Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-10-03PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Daphne Whitaker
Born in January 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3JS CROP LIMITED
Suite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)439,704 GBP2024-03-31Officer2003-09-17 ~ 2003-09-17PE - Nominee Secretary → CIF 0 - 4JD CORP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)865,894 GBP2024-09-30Officer2003-09-17 ~ 2003-09-17PE - Nominee Director → CIF 0
Company in focus
BURCHELLS OF BRIGHTON LIMITED
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Debtors
24,427 GBP2024-11-30
65,628 GBP2023-11-30
Cash at bank and in hand
132,206 GBP2024-11-30
99,605 GBP2023-11-30
Current Assets
200,021 GBP2024-11-30
198,344 GBP2023-11-30
Net Current Assets/Liabilities
139,848 GBP2024-11-30
144,550 GBP2023-11-30
Equity
Called up share capital
110 GBP2024-11-30
110 GBP2023-11-30
Retained earnings (accumulated losses)
139,738 GBP2024-11-30
144,440 GBP2023-11-30
Equity
139,848 GBP2024-11-30
144,550 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-11-30
Intangible Assets
Net goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
1,014 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,014 GBP2023-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
15,185 GBP2024-11-30
21,256 GBP2023-11-30
Other Debtors
Amounts falling due within one year
9,242 GBP2024-11-30
44,372 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
24,427 GBP2024-11-30
Current, Amounts falling due within one year
65,628 GBP2023-11-30
Trade Creditors/Trade Payables
Current
19,821 GBP2024-11-30
9,633 GBP2023-11-30
Other Taxation & Social Security Payable
Current
29,159 GBP2024-11-30
30,958 GBP2023-11-30
Other Creditors
Current
11,193 GBP2024-11-30
13,203 GBP2023-11-30
Creditors
Current
60,173 GBP2024-11-30
53,794 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-11-30
40 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59 shares2024-11-30
59 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-11-30
10 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Equity
Called up share capital
110 GBP2024-11-30
110 GBP2023-11-30
- Registered number 04902622
BURCHELLS OF BRIGHTON LIMITED
Info7-9 The Avenue, Eastbourne, East Sussex BN21 3YAPRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 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
licensed under the Open Government Licence v3.0.