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 5
  • 1
    Bhogal, Jagjeet Singh
    Director born in April 1965
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Muhammad Yahya
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Bhogal, Mona
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Syeda Rizwana Yahya
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    45, Golders Green Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,191,560 GBP2024-04-30
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Yahya, Muhammad
    Pharmacist born in February 1969
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Yahya, Syeda Rizwana
    Pharmacist born in October 1970
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2024-07-01
    OF - Director → CIF 0
    Yahya, Syeda Rizwana
    Pharmacist
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 3
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Nominee Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURRAGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Intangible Assets
5,455 GBP2022-09-30
Property, Plant & Equipment
41,048 GBP2023-09-30
39,126 GBP2022-09-30
Fixed Assets - Investments
73,587 GBP2022-09-30
Fixed Assets
41,048 GBP2023-09-30
118,168 GBP2022-09-30
Total Inventories
112,430 GBP2023-09-30
105,885 GBP2022-09-30
Debtors
Current
349,630 GBP2023-09-30
462,192 GBP2022-09-30
Cash at bank and in hand
112,283 GBP2023-09-30
163,749 GBP2022-09-30
Current Assets
574,343 GBP2023-09-30
731,826 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-252,714 GBP2023-09-30
-270,122 GBP2022-09-30
Net Current Assets/Liabilities
321,629 GBP2023-09-30
461,704 GBP2022-09-30
Total Assets Less Current Liabilities
362,677 GBP2023-09-30
579,872 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-155,776 GBP2023-09-30
-212,406 GBP2022-09-30
Net Assets/Liabilities
202,396 GBP2023-09-30
363,364 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
202,296 GBP2023-09-30
363,264 GBP2022-09-30
Equity
202,396 GBP2023-09-30
363,364 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
785,602 GBP2023-09-30
785,602 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
785,602 GBP2023-09-30
780,147 GBP2022-09-30
Intangible Assets
Goodwill
5,455 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
169,400 GBP2023-09-30
161,332 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
194,557 GBP2023-09-30
186,489 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
139,110 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
147,363 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,058 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
6,146 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,168 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,509 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
24,232 GBP2023-09-30
22,222 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
90,262 GBP2023-09-30
108,397 GBP2022-09-30
Other Debtors
Current
31,353 GBP2023-09-30
44,847 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
46,945 GBP2023-09-30
68,871 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
146,535 GBP2023-09-30
208,798 GBP2022-09-30
Prepayments/Accrued Income
Current
17,384 GBP2023-09-30
9,413 GBP2022-09-30
Bank Borrowings
Current
49,155 GBP2023-09-30
33,781 GBP2022-09-30
Trade Creditors/Trade Payables
Current
201,807 GBP2023-09-30
176,520 GBP2022-09-30
Corporation Tax Payable
Current
54,025 GBP2022-09-30
Taxation/Social Security Payable
Current
326 GBP2023-09-30
5,358 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,426 GBP2023-09-30
438 GBP2022-09-30
Creditors
Current
252,714 GBP2023-09-30
270,122 GBP2022-09-30
Bank Borrowings
Non-current
155,776 GBP2023-09-30
212,406 GBP2022-09-30
Creditors
Non-current
155,776 GBP2023-09-30
212,406 GBP2022-09-30
Related profiles found in government register
  • BURRAGE LIMITED
    Info
    Registered number 05514242
    45 Golders Green Road, London NW11 8EL
    Private Limited Company incorporated on 2005-07-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • BURRAGE LIMITED
    S
    Registered number 05514242
    37, Warren Street, London, United Kingdom, W1T 6AD
    UNITED KINGDOM
    CIF 1 CIF 2
  • BURRAGE LIMITED
    S
    Registered number 05514242
    57, Burrage Place, Plumstead, London, England, SE18 7BE
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    OASIS NO. 6 LLP - 2007-12-21
    4385, Oc319685: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2010-09-28 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 2 - LLP Member → ME

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