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 2
  • 1
    Furse, Edward Kenwyn
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Edward Kenwyn Furse
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2022-02-22 ~ 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
  • 2
    Kingston, Joshua Neil
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr Joshua Neil Kingston
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2022-02-22 ~ 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
Ceased 5
  • 1
    Kingston, Neil Mccallum
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Neil Mccallum Kingston
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    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
  • 2
    Cole, Geoffrey Harry
    Chartered Accountant born in January 1962
    Individual
    Officer
    2005-03-07 ~ 2018-06-25
    OF - Director → CIF 0
    Cole, Geoffrey Harry
    Individual
    Officer
    2005-02-22 ~ 2018-06-25
    OF - Secretary → CIF 0
    Mr Geoffrey Harry Cole
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-25
    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
  • 3
    Biddel, David
    Chartered Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Wicks, Terence Peter
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTON SWEET COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-04-01
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-04-01
Related profiles found in government register
  • BURTON SWEET COMPANY SECRETARIAL LIMITED
    Info
    Registered number 05372901
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset BA4 5QE
    Private Limited Company incorporated on 2005-02-22 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BURTON SWEET COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Cooper House, 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE
    CIF 1
  • BURTON SWEET COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Thornton House, Richmond Hill, Clifton, Bristol, BS1 6JS
    CIF 2
  • BURTON SWEET COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Thornton House, Richmond Hill, Clifton, Bristol, BS8 1AT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    Spencerhouse Morston Court, Aisecombe Way, Weston-super-mare, North Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2007-10-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,280 GBP2023-04-30
    Officer
    2017-04-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 3
    The Clock Tower Old Weston Road, Flax Bourton, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-04-04 ~ now
    CIF 53 - Secretary → ME
  • 5
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-04-04 ~ now
    CIF 54 - Secretary → ME
  • 6
    Unit 4, Holly Court 118 High Street, Midsomer Norton, Radstock
    Dissolved Corporate (1 parent)
    Officer
    2007-09-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 7
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,105 GBP2024-05-31
    Officer
    2006-04-01 ~ now
    CIF 35 - Secretary → ME
  • 8
    The Old Dairy 24 Clevedon Rd, Tickenham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    345,628 GBP2024-04-30
    Officer
    2005-07-28 ~ now
    CIF 36 - Secretary → ME
  • 9
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2007-03-13 ~ now
    CIF 32 - Secretary → ME
  • 10
    Mazars Llp, Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 11
    Pembroke House, 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    STANTON PRODUCTIONS LIMITED - 2017-02-28
    Cooper House Unit 5, Lower Charlton Trading Estate, Shepton Mallet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,125 GBP2022-12-31
    Officer
    2012-09-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2010-10-15 ~ now
    CIF 15 - Secretary → ME
  • 14
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 47 - Secretary → ME
  • 15
    4a Winford Business Park Chew Road, Winford, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    Cooper House, Lower Charlton Estate, Shepton Mallet
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    VMR PUBLICITY LIMITED - 2013-06-21
    Cooper House, Lower Charlton Estate, Shepton Mallett, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    725,197 GBP2023-06-30
    Officer
    2012-10-25 ~ now
    CIF 27 - Secretary → ME
  • 18
    The Clock Tower Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,688 GBP2017-08-31
    Officer
    2008-08-18 ~ now
    CIF 16 - Secretary → ME
  • 19
    LCW INSULATION SOLUTIONS LIMITED - 2007-04-27
    Cooper House, Lower Charlton, Estate, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 20
    The Clock Tower 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,852 GBP2023-11-30
    Officer
    2007-11-23 ~ now
    CIF 29 - Secretary → ME
  • 21
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    499,399 GBP2024-01-31
    Officer
    2005-10-20 ~ now
    CIF 50 - Secretary → ME
  • 22
    MAGENTA CONCEPTS LTD - 2004-04-02
    B&D BATHROMMS LTD - 2003-01-31
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    DUTYALLOW LIMITED - 2003-09-22
    Lansdown Mill, 35b Lansdown, Stroud, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    7,180 GBP2023-11-30
    Officer
    2006-04-01 ~ now
    CIF 34 - Secretary → ME
  • 24
    6 Morston Court, Aisecombe Way, Weston Super Mare, North Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 25
    MIKE TOLFREE LIMITED - 1992-04-22
    BRISTOL YACHT CENTRE LIMITED - 1987-07-01
    Cooper House Unit 5, Lower Charlton Trading Estate, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    The Clock Tower Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2006-04-28 ~ now
    CIF 33 - Secretary → ME
  • 27
    Spencer House 6 Morston Court, Aisecombe Way, Weston Super Mare, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,170 GBP2018-01-31
    Officer
    2008-09-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 28
    CLIFTON CANVAS DEVELOPMENTS LIMITED - 1998-06-22
    Cooper House Unit 5, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,183,764 GBP2023-06-30
    Officer
    2010-10-12 ~ now
    CIF 49 - Secretary → ME
  • 29
    CONSTRUCTIVE MAINTENANCE LTD - 2010-11-24
    WELLS HOLIDAY PARK AND COTTAGES LIMITED - 2010-11-08
    CONSTRUCTIVE MAINTENANCE LTD - 2010-11-03
    INSURITE (NORTH) LTD. - 1998-08-17
    ENVIROSUB LIMITED - 1997-06-12
    Haybridge House, Haybridge, Wells, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,235 GBP2024-03-31
    Officer
    2018-05-03 ~ now
    CIF 1 - Secretary → ME
Ceased 28
  • 1
    35 Belvedere, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-06-26 ~ 2021-10-18
    CIF 31 - Secretary → ME
  • 2
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97,128 GBP2024-06-30
    Officer
    2009-01-06 ~ 2018-11-05
    CIF 38 - Secretary → ME
  • 3
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2011-03-30
    CIF 57 - Director → ME
  • 4
    FASEPT LTD - 2008-03-04
    50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,258 GBP2023-12-31
    Officer
    2007-10-05 ~ 2008-12-09
    CIF 5 - Secretary → ME
  • 5
    47a Oldmixon Road, Weston-super-mare, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    192,048 GBP2023-07-31
    Officer
    2005-08-18 ~ 2017-05-21
    CIF 55 - Secretary → ME
  • 6
    KARYX INTERACTIVE DESIGN LIMITED - 2014-05-01
    16 Hampton View, Bath, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ 2013-08-01
    CIF 46 - Secretary → ME
  • 7
    19 Boulevard, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,922 GBP2024-03-31
    Officer
    2012-07-23 ~ 2012-08-01
    CIF 25 - Secretary → ME
  • 8
    74 Shirehampton Road, Stoke Bishop, Bristol, England
    Active Corporate (8 parents)
    Officer
    2012-04-01 ~ 2013-12-31
    CIF 45 - Secretary → ME
  • 9
    DANTE LIMITED - 1981-12-31
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,224,382 GBP2016-03-31
    Officer
    2007-03-21 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 10
    TOLFREE PROPERTIES (SW) LIMITED - 1998-06-22
    BENFIELD ACCOUNTANTS LIMITED - 1998-03-18
    Cooper House Unit 5, Lower Charlton Trading Estate, Shepton Mallet, Somerset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    800,470 GBP2023-06-30
    Officer
    2010-10-12 ~ 2016-09-13
    CIF 24 - Secretary → ME
  • 11
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -699,037 GBP2024-03-31
    Officer
    2008-02-26 ~ 2009-01-09
    CIF 3 - Secretary → ME
  • 12
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    98,791 GBP2023-12-31
    Officer
    2006-08-03 ~ 2008-07-15
    CIF 12 - Secretary → ME
  • 13
    CRAZELTOWN LIMITED - 2009-06-11
    C/o Harrison Clark Rickerbys, 62 Cornhill, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -127,962 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-07-19 ~ 2012-10-30
    CIF 48 - Secretary → ME
  • 14
    87 Medway Drive, Frampton Cotterell, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,466 GBP2019-09-30
    Officer
    2006-09-27 ~ 2008-05-01
    CIF 10 - Secretary → ME
  • 15
    FRESHCARE MANAGEMENT LIMITED - 2011-09-20
    697, Po Box 697 Green Lane, Longridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,175 GBP2017-07-31
    Officer
    2005-07-01 ~ 2011-09-19
    CIF 18 - Secretary → ME
  • 16
    38 Canynge Square, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,772 GBP2018-09-30
    Officer
    2006-09-04 ~ 2009-07-19
    CIF 11 - Secretary → ME
  • 17
    C/o Ejbc Chartered Accountants 2 Toomers Wharf, Canal Walk, Newbury, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,301 GBP2024-09-30
    Officer
    2006-06-05 ~ 2021-10-27
    CIF 19 - Secretary → ME
  • 18
    FLYTRAP LIMITED - 2009-06-02
    Octane Advertising Ltd, Rowan House Brotherswood Court, Great Park Road, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,389 GBP2017-10-31
    Officer
    2007-02-23 ~ 2010-04-13
    CIF 8 - Secretary → ME
  • 19
    BALDWINS BED SHOP (COTSWOLD) LTD. - 2009-03-18
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    418,613 GBP2024-03-31
    Officer
    2007-07-27 ~ 2018-03-31
    CIF 44 - Secretary → ME
  • 20
    GLOBAL LINKS INITIATIVE - 2015-12-09
    22 Old Millmeads, Horsham, West Sussex
    Converted / Closed Corporate (4 parents)
    Officer
    2009-03-07 ~ 2010-01-07
    CIF 2 - Secretary → ME
  • 21
    Company Registration Agent, 6b Upper Water Street, Newry, Co Down, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,411,677 GBP2023-09-30
    Officer
    2010-08-17 ~ 2015-01-26
    CIF 56 - Secretary → ME
  • 22
    WATFORD MOTOR MUSEUM LIMITED - 2023-01-20
    C/o Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    527,088 GBP2020-03-31
    Officer
    2006-12-31 ~ 2011-05-23
    CIF 26 - Secretary → ME
  • 23
    P.C (TIVERTON) LTD - 2010-04-15
    PROCONNECT UK LTD - 2010-02-18
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-08-02 ~ 2009-06-23
    CIF 13 - Secretary → ME
  • 24
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    68,898 GBP2022-03-31
    Officer
    2007-11-07 ~ 2008-01-29
    CIF 4 - Secretary → ME
  • 25
    THE TRANSFORMER PARTNERSHIP LIMITED - 2011-05-16
    92 Broadway, Frome, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    731 GBP2023-07-31
    Officer
    2006-12-22 ~ 2016-10-14
    CIF 43 - Secretary → ME
  • 26
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2015-11-25
    CIF 42 - Secretary → ME
  • 27
    UK COLLOIDAL SILVER LIMITED - 2014-06-26
    Unit K, Forest Enterprise Park Wood Road, Ashill, Ilminster, Somerset, England
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    6,516 GBP2016-02-29
    Officer
    2007-02-14 ~ 2008-09-19
    CIF 9 - Secretary → ME
  • 28
    WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2018-03-31
    Officer
    2012-09-13 ~ 2017-08-30
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.