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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
Active 3
  • 1
    Hannam, Larry John
    Born in November 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-09 ~ now
    OF - Director → CIF 0
    Mr Larry John Hannam
    Born in November 1956
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Graham Martin
    Born in September 1958
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Brown
    Born in September 1958
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ritchie, John Alexander
    Born in January 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Director → CIF 0
    Ritchie, John Alexander
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Secretary → CIF 0
    Mr John Alexander Ritchie
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Cormie, John Francis
    Company Director born in April 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    GRAHAM HUNT & CO LIMITED
    icon of addressUnit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2007-07-17 ~ 2020-05-04
    PE - Secretary → CIF 0
  • 3
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-24 ~ 2007-07-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,468 GBP2024-08-31
1,957 GBP2023-08-31
Debtors
1,399 GBP2024-08-31
37 GBP2023-08-31
Cash at bank and in hand
11,795 GBP2024-08-31
22,439 GBP2023-08-31
Current Assets
13,194 GBP2024-08-31
22,476 GBP2023-08-31
Creditors
Current
11,351 GBP2024-08-31
-4,032 GBP2023-08-31
Net Current Assets/Liabilities
1,843 GBP2024-08-31
26,508 GBP2023-08-31
Total Assets Less Current Liabilities
3,311 GBP2024-08-31
28,465 GBP2023-08-31
Equity
Called up share capital
120 GBP2024-08-31
120 GBP2023-08-31
Retained earnings (accumulated losses)
3,191 GBP2024-08-31
28,345 GBP2023-08-31
Equity
3,311 GBP2024-08-31
28,465 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,753 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,285 GBP2024-08-31
16,796 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
489 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,468 GBP2024-08-31
1,957 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,399 GBP2024-08-31
37 GBP2023-08-31
Other Taxation & Social Security Payable
Current
-10,230 GBP2023-08-31
Other Creditors
Current
11,351 GBP2024-08-31
6,198 GBP2023-08-31

Related profiles found in government register
  • BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 05135962
    icon of addressFirst Floor, 44 High Street, Newport Pagnell, Bucks MK16 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 8 months). The company status 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
    icon of addressUnit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom, LU7 9NB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-22 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.