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
    Blake, Martin Steven
    Commercial Director born in December 1962
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ now
    OF - director → CIF 0
  • 2
    Creed, Graham
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ now
    OF - director → CIF 0
    Mr Graham Creed
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mamotte, Ryan Allan
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Burgess, Timothy Michael
    Technical Director born in May 1963
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2016-01-31
    OF - director → CIF 0
  • 2
    Moss, Noel George
    Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2013-06-27
    OF - director → CIF 0
  • 3
    Burgess, Christopher Robin
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2015-06-15
    OF - director → CIF 0
  • 4
    Creed, Karen Susan
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2018-12-04
    OF - secretary → CIF 0
  • 5
    Walker, Graeme Kenneth
    Production Director born in February 1958
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2025-04-05
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-09 ~ 2003-12-09
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURGESS MANAGEMENT CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,876 GBP2023-12-31
19,717 GBP2022-12-31
Fixed Assets
13,876 GBP2023-12-31
19,717 GBP2022-12-31
Debtors
Current
1,215,955 GBP2023-12-31
633,091 GBP2022-12-31
Cash at bank and in hand
511,908 GBP2023-12-31
495,676 GBP2022-12-31
Current Assets
1,727,863 GBP2023-12-31
1,128,767 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,549,645 GBP2023-12-31
-1,005,543 GBP2022-12-31
Net Current Assets/Liabilities
178,218 GBP2023-12-31
123,224 GBP2022-12-31
Total Assets Less Current Liabilities
192,094 GBP2023-12-31
142,941 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-48,611 GBP2022-12-31
Net Assets/Liabilities
192,094 GBP2023-12-31
92,273 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
650 GBP2023-12-31
650 GBP2022-12-31
Retained earnings (accumulated losses)
190,944 GBP2023-12-31
91,123 GBP2022-12-31
Equity
192,094 GBP2023-12-31
92,273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,118 GBP2023-12-31
20,118 GBP2022-12-31
Motor vehicles
28,500 GBP2023-12-31
28,500 GBP2022-12-31
Furniture and fittings
71,307 GBP2023-12-31
71,307 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
190,496 GBP2023-12-31
190,496 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,902 GBP2022-12-31
Motor vehicles
23,990 GBP2022-12-31
Furniture and fittings
70,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
170,779 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,289 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1,127 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
425 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,191 GBP2023-12-31
Motor vehicles
25,117 GBP2023-12-31
Furniture and fittings
70,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,620 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
9,927 GBP2023-12-31
14,216 GBP2022-12-31
Motor vehicles
3,383 GBP2023-12-31
4,510 GBP2022-12-31
Furniture and fittings
566 GBP2023-12-31
991 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,154,164 GBP2023-12-31
609,054 GBP2022-12-31
Other Debtors
Current
34,227 GBP2023-12-31
12,562 GBP2022-12-31
Prepayments/Accrued Income
Current
23,619 GBP2023-12-31
11,475 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,945 GBP2023-12-31
Bank Borrowings
Current
48,611 GBP2023-12-31
116,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
556,610 GBP2023-12-31
270,682 GBP2022-12-31
Corporation Tax Payable
Current
70,945 GBP2023-12-31
24,308 GBP2022-12-31
Taxation/Social Security Payable
Current
220,272 GBP2023-12-31
108,736 GBP2022-12-31
Other Creditors
Current
653,207 GBP2023-12-31
485,150 GBP2022-12-31
Creditors
Current
1,549,645 GBP2023-12-31
1,005,543 GBP2022-12-31
Bank Borrowings
Non-current
48,611 GBP2022-12-31
Creditors
Non-current
48,611 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
48,611 GBP2023-12-31
116,667 GBP2022-12-31
Non-current, Between one and two years
48,611 GBP2022-12-31
Total Borrowings
48,611 GBP2023-12-31
165,278 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,945 GBP2023-12-31
-2,057 GBP2022-12-31
572 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,002 GBP2023-01-01 ~ 2023-12-31
-2,629 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,512 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,422 GBP2023-12-31
58,844 GBP2022-12-31
Between one and five year
277,149 GBP2023-12-31
11,230 GBP2022-12-31
More than five year
9,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
343,809 GBP2023-12-31
70,074 GBP2022-12-31
  • BURGESS MANAGEMENT CONSULTANTS LIMITED
    Info
    Registered number 04989749
    Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent TN1 1HT
    Private Limited Company incorporated on 2003-12-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.