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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 7
  • 1
    Cormie, John Francis
    Company Director born in April 1958
    Individual (43 offsprings)
    Officer
    2004-05-24 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Hannam, Larry John
    Born in November 1956
    Individual (42 offsprings)
    Officer
    2005-01-09 ~ now
    OF - Director → CIF 0
    Mr Larry John Hannam
    Born in November 1956
    Individual (42 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ritchie, John Alexander
    Born in January 1961
    Individual (37 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Ritchie, John Alexander
    Individual (37 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
    Mr John Alexander Ritchie
    Born in January 1961
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brown, Graham Martin
    Born in September 1958
    Individual (57 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Brown
    Born in September 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 1084 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Director → CIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2004-05-24 ~ 2007-07-17
    OF - Nominee Secretary → CIF 0
  • 7
    GRAHAM HUNT & CO LIMITED 04877496
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-07-17 ~ 2020-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

Period: 2004-05-24 ~ now
Company number: 05135962
Registered name
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
618 GBP2025-08-31
1,468 GBP2024-08-31
Debtors
140 GBP2025-08-31
1,399 GBP2024-08-31
Cash at bank and in hand
303 GBP2025-08-31
11,795 GBP2024-08-31
Current Assets
443 GBP2025-08-31
13,194 GBP2024-08-31
Creditors
Current
3,750 GBP2025-08-31
11,351 GBP2024-08-31
Net Current Assets/Liabilities
-3,307 GBP2025-08-31
1,843 GBP2024-08-31
Total Assets Less Current Liabilities
-2,689 GBP2025-08-31
3,311 GBP2024-08-31
Equity
Called up share capital
120 GBP2025-08-31
120 GBP2024-08-31
Retained earnings (accumulated losses)
-2,809 GBP2025-08-31
3,191 GBP2024-08-31
Equity
-2,689 GBP2025-08-31
3,311 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,163 GBP2025-08-31
18,753 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,590 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,545 GBP2025-08-31
17,285 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
367 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,107 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
618 GBP2025-08-31
1,468 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
53 GBP2025-08-31
Other Debtors
Current, Amounts falling due within one year
87 GBP2025-08-31
Amounts falling due within one year, Current
1,399 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
140 GBP2025-08-31
Amounts falling due within one year, Current
1,399 GBP2024-08-31
Other Creditors
Current
3,750 GBP2025-08-31
11,351 GBP2024-08-31

Related profiles found in government register
  • BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 05135962
    First Floor, 44 High Street, Newport Pagnell, Bucks MK16 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05135962
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom, LU7 9NB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BW VENTURES LLP
    OC395891
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.