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 1962Individual (2 offsprings)Officer
2014-05-02 ~ nowOF - Director → CIF 0 - 2
Creed, Graham
Managing Director born in August 1963Individual (3 offsprings)Officer 2003-12-09 ~ nowOF - Director → CIF 0Mr Graham Creed
Born in August 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mamotte, Ryan Allan
Director born in May 1978Individual (1 offspring)Officer 2023-04-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Burgess, Timothy Michael
Technical Director born in May 1963Individual (2 offsprings)Officer 2014-05-02 ~ 2016-01-31OF - Director → CIF 0 - 2
Moss, Noel George
Engineer born in July 1959Individual (1 offspring)Officer 2003-12-09 ~ 2013-06-27OF - Director → CIF 0 - 3
Burgess, Christopher Robin
Company Director born in March 1942Individual (3 offsprings)Officer 2003-12-09 ~ 2015-06-15OF - Director → CIF 0 - 4
Creed, Karen Susan
Individual (1 offspring)Officer 2003-12-09 ~ 2018-12-04OF - Secretary → CIF 0 - 5
Walker, Graeme Kenneth
Production Director born in February 1958Individual (1 offspring)Officer 2014-05-02 ~ 2025-04-05OF - Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-12-09 ~ 2003-12-09PE - Nominee Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-12-09 ~ 2003-12-09PE - Nominee Director → CIF 0
Company in focus
BURGESS MANAGEMENT CONSULTANTS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,779 GBP2024-12-31
13,876 GBP2023-12-31
Debtors
Current
517,303 GBP2024-12-31
1,215,955 GBP2023-12-31
Cash at bank and in hand
644,386 GBP2024-12-31
511,908 GBP2023-12-31
Net Assets/Liabilities
128,379 GBP2024-12-31
192,094 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Capital redemption reserve
650 GBP2024-12-31
650 GBP2023-12-31
Retained earnings (accumulated losses)
127,229 GBP2024-12-31
190,944 GBP2023-12-31
Equity
128,379 GBP2024-12-31
192,094 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
70,571 GBP2024-12-31
70,571 GBP2023-12-31
Plant and equipment
20,118 GBP2024-12-31
20,118 GBP2023-12-31
Vehicles
0 GBP2024-12-31
28,500 GBP2023-12-31
Furniture and fittings
71,307 GBP2024-12-31
71,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
161,996 GBP2024-12-31
190,496 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-28,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,571 GBP2024-12-31
70,571 GBP2023-12-31
Plant and equipment
14,480 GBP2024-12-31
10,191 GBP2023-12-31
Vehicles
0 GBP2024-12-31
25,117 GBP2023-12-31
Furniture and fittings
71,166 GBP2024-12-31
70,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,217 GBP2024-12-31
176,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,289 GBP2024-01-01 ~ 2024-12-31
Vehicles
336 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
5,638 GBP2024-12-31
9,927 GBP2023-12-31
Vehicles
0 GBP2024-12-31
3,383 GBP2023-12-31
Furniture and fittings
141 GBP2024-12-31
566 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
465,755 GBP2024-12-31
1,154,164 GBP2023-12-31
Prepayments/Accrued Income
Current
20,585 GBP2024-12-31
23,619 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,048 GBP2024-12-31
3,945 GBP2023-12-31
Other Debtors
Current
29,915 GBP2024-12-31
34,227 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
48,611 GBP2023-12-31
Trade Creditors/Trade Payables
Current
294,468 GBP2024-12-31
556,610 GBP2023-12-31
Corporation Tax Payable
Current
2,673 GBP2024-12-31
70,945 GBP2023-12-31
Other Creditors
Current
578,933 GBP2024-12-31
653,207 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,048 GBP2024-12-31
3,945 GBP2023-12-31
-2,057 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,897 GBP2024-01-01 ~ 2024-12-31
6,002 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-01-01 ~ 2024-12-31
500 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,422 GBP2024-12-31
57,422 GBP2023-12-31
Between one and five year
219,727 GBP2024-12-31
277,149 GBP2023-12-31
More than five year
0 GBP2024-12-31
9,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
277,149 GBP2024-12-31
343,809 GBP2023-12-31
- Registered number 04989749
BURGESS MANAGEMENT CONSULTANTS LIMITED
InfoFloor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent TN1 1HTPrivate Limited Company incorporated on 2003-12-09 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-06-19CIF 0
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.