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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Burgess, Christopher Robin
    Company Director born in March 1942
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Walker, Graeme Kenneth
    Production Director born in February 1958
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    Burgess, Timothy Michael
    Technical Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Creed, Graham
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mamotte, Ryan Allan
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Martin Steven
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Martin Steven Blake
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Moss, Noel George
    Engineer born in July 1959
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Creed, Karen Susan
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURGESS MANAGEMENT CONSULTANTS LIMITED

Period: 2003-12-09 ~ now
Company number: 04989749
Registered name
BURGESS MANAGEMENT CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,571 GBP2025-12-31
5,779 GBP2024-12-31
Debtors
Current
916,227 GBP2025-12-31
517,303 GBP2024-12-31
Cash at bank and in hand
806,391 GBP2025-12-31
644,386 GBP2024-12-31
Net Assets/Liabilities
231,283 GBP2025-12-31
128,379 GBP2024-12-31
Equity
Called up share capital
375 GBP2025-12-31
500 GBP2024-12-31
500 GBP2023-12-31
Capital redemption reserve
775 GBP2025-12-31
650 GBP2024-12-31
650 GBP2023-12-31
Retained earnings (accumulated losses)
230,133 GBP2025-12-31
127,229 GBP2024-12-31
190,944 GBP2023-12-31
Equity
231,283 GBP2025-12-31
128,379 GBP2024-12-31
192,094 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
512,254 GBP2025-01-01 ~ 2025-12-31
-63,715 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
512,254 GBP2025-01-01 ~ 2025-12-31
-63,715 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
512,254 GBP2025-01-01 ~ 2025-12-31
-63,715 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
512,254 GBP2025-01-01 ~ 2025-12-31
-63,715 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-298,800 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
-298,800 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
212025-01-01 ~ 2025-12-31
212024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
70,571 GBP2025-12-31
70,571 GBP2024-12-31
Plant and equipment
20,118 GBP2025-12-31
20,118 GBP2024-12-31
Furniture and fittings
71,307 GBP2025-12-31
71,307 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
161,996 GBP2025-12-31
161,996 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,571 GBP2025-12-31
70,571 GBP2024-12-31
Plant and equipment
18,547 GBP2025-12-31
14,480 GBP2024-12-31
Furniture and fittings
71,307 GBP2025-12-31
71,166 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,425 GBP2025-12-31
156,217 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
4,067 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
141 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,208 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
862,734 GBP2025-12-31
465,755 GBP2024-12-31
Prepayments/Accrued Income
Current
21,451 GBP2025-12-31
20,585 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
2,311 GBP2025-12-31
1,048 GBP2024-12-31
Other Debtors
Current
29,731 GBP2025-12-31
29,915 GBP2024-12-31
Trade Creditors/Trade Payables
Current
387,563 GBP2025-12-31
294,468 GBP2024-12-31
Corporation Tax Payable
Current
209,292 GBP2025-12-31
2,673 GBP2024-12-31
Other Creditors
Current
684,677 GBP2025-12-31
578,933 GBP2024-12-31
Net Deferred Tax Liability/Asset
2,311 GBP2025-12-31
1,048 GBP2024-12-31
3,945 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,263 GBP2025-01-01 ~ 2025-12-31
-2,897 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
375 GBP2025-01-01 ~ 2025-12-31
500 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,422 GBP2025-12-31
57,422 GBP2024-12-31
Between one and five year
162,305 GBP2025-12-31
219,727 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,727 GBP2025-12-31
277,149 GBP2024-12-31
  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.