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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 5
  • 1
    Burras, Stella Jane
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Secretary → CIF 0
    Mrs Stella Jane Burras
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Burras, Margery
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 3
    Burras, Michael Aylwin
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Mr Michael Aylwin Burras
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURRAS (2003) LIMITED

Period: 2003-12-24 ~ now
Company number: 04985727
Registered names
BURRAS (2003) LIMITED - now 01408616
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
51 GBP2025-02-28
51 GBP2024-02-29
Debtors
1,999,954 GBP2025-02-28
1,524,705 GBP2024-02-29
Cash at bank and in hand
101,552 GBP2025-02-28
555,024 GBP2024-02-29
Current Assets
2,101,506 GBP2025-02-28
2,079,729 GBP2024-02-29
Creditors
Current
15,403 GBP2025-02-28
2,333 GBP2024-02-29
Net Current Assets/Liabilities
2,086,103 GBP2025-02-28
2,077,396 GBP2024-02-29
Total Assets Less Current Liabilities
2,086,154 GBP2025-02-28
2,077,447 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
2,086,054 GBP2025-02-28
2,077,347 GBP2024-02-29
Equity
2,086,154 GBP2025-02-28
2,077,447 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
51 GBP2024-02-29
Investments in Group Undertakings
51 GBP2025-02-28
51 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
33,719 GBP2025-02-28
53,479 GBP2024-02-29
Other Taxation & Social Security Payable
Current
15,403 GBP2025-02-28
2,333 GBP2024-02-29

Related profiles found in government register
  • BURRAS (2003) LIMITED
    Info
    BURRAS LIMITED - 2003-12-24
    Registered number 04985727
    The Plant Yard Walton Road, Drayton, Portsmouth, Hampshire PO6 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BURRAS (2003) LIMITED
    S
    Registered number 04985727
    The Plant Yard, Walton Road, Drayton, Portsmouth, Hampshire, England, PO6 1UJ
    Limited Company in Burras Limited, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURRAS LIMITED
    - now 01408616 04985727... (more)
    BURRAS GROUNDWORKS LIMITED - 2003-12-30
    LIGHTGRAND LIMITED - 1979-12-31
    The Plant Yard Walton Road, Drayton, Portsmouth, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.