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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hodgkin, Mark William Backhouse
    Investment born in January 1949
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 2
    Hintze, Michael, Sir
    Born in July 1953
    Individual (25 offsprings)
    Officer
    2005-12-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Robson, Peter Neil
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Sagraves, Barry Robert
    Financial Services born in March 1961
    Individual (7 offsprings)
    Officer
    2008-01-22 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Johansen, Jens Henrik Staugaard
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Tyrwhitt-drake, Robert D'urban
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Robert D'urban Tyrwhitt Drake
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Kitson, James Jordan Heyworth
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 8
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 517 offsprings)
    Officer
    2005-09-02 ~ 2005-09-05
    OF - Director → CIF 0
  • 9
    GOWER SECRETARIES LIMITED
    02939238
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (19 parents, 558 offsprings)
    Officer
    2005-09-02 ~ 2007-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BURY STREET CAPITAL LIMITED

Period: 2005-09-02 ~ now
Company number: 05552284
Registered name
BURY STREET CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-980,850 GBP2024-10-01 ~ 2025-09-30
-1,638,210 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,812 GBP2024-10-01 ~ 2025-09-30
1,994 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,348,085 GBP2024-10-01 ~ 2025-09-30
1,978,270 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,762,671 GBP2024-10-01 ~ 2025-09-30
1,463,111 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
45,785 GBP2025-09-30
61,195 GBP2024-09-30
Fixed Assets - Investments
1,022 GBP2025-09-30
1,022 GBP2024-09-30
Fixed Assets
46,807 GBP2025-09-30
62,217 GBP2024-09-30
Debtors
Current
1,727,568 GBP2025-09-30
1,843,849 GBP2024-09-30
Cash at bank and in hand
1,171,815 GBP2025-09-30
637,734 GBP2024-09-30
Current Assets
3,950,498 GBP2025-09-30
3,441,504 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-566,861 GBP2025-09-30
Net Current Assets/Liabilities
3,383,637 GBP2025-09-30
2,589,278 GBP2024-09-30
Total Assets Less Current Liabilities
3,430,444 GBP2025-09-30
2,651,495 GBP2024-09-30
Net Assets/Liabilities
3,418,998 GBP2025-09-30
2,636,327 GBP2024-09-30
Equity
Called up share capital
60,000 GBP2025-09-30
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,358,998 GBP2025-09-30
2,576,327 GBP2024-09-30
2,613,216 GBP2023-09-30
Equity
3,418,998 GBP2025-09-30
2,636,327 GBP2024-09-30
2,673,216 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,762,671 GBP2024-10-01 ~ 2025-09-30
1,463,111 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-980,000 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
15,000 GBP2024-10-01 ~ 2025-09-30
16,100 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
483,567 GBP2024-10-01 ~ 2025-09-30
804,637 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,138 GBP2024-10-01 ~ 2025-09-30
99,022 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
553,071 GBP2024-10-01 ~ 2025-09-30
1,018,754 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
413,311 GBP2024-10-01 ~ 2025-09-30
563,822 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,722 GBP2024-10-01 ~ 2025-09-30
12,175 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,847 GBP2025-09-30
27,079 GBP2024-09-30
Motor vehicles
60,000 GBP2025-09-30
60,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
76,847 GBP2025-09-30
87,079 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,232 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-10,232 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,062 GBP2025-09-30
25,884 GBP2024-09-30
Motor vehicles
15,000 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,062 GBP2025-09-30
25,884 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
410 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
15,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,410 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,232 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,232 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
785 GBP2025-09-30
1,195 GBP2024-09-30
Motor vehicles
45,000 GBP2025-09-30
60,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
113,363 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
955,478 GBP2025-09-30
905,640 GBP2024-09-30
Other Debtors
Current
0 GBP2025-09-30
2,000 GBP2024-09-30
Prepayments/Accrued Income
Current
772,090 GBP2025-09-30
822,846 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,727,568 GBP2025-09-30
Amounts falling due within one year, Current
1,843,849 GBP2024-09-30
Other Debtors
Non-current
1,051,115 GBP2025-09-30
959,921 GBP2024-09-30
Debtors
2,778,683 GBP2025-09-30
2,803,770 GBP2024-09-30
Trade Creditors/Trade Payables
Current
754 GBP2025-09-30
2,629 GBP2024-09-30
Amounts owed to group undertakings
Current
50,600 GBP2025-09-30
11,477 GBP2024-09-30
Corporation Tax Payable
Current
363,442 GBP2025-09-30
485,287 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,381 GBP2025-09-30
10,227 GBP2024-09-30
Other Creditors
Current
40,638 GBP2025-09-30
29,561 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
109,046 GBP2025-09-30
313,045 GBP2024-09-30
Creditors
Current
566,861 GBP2025-09-30
852,226 GBP2024-09-30
Equity
Capital redemption reserve
15,168 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-09-30
60,000 shares2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
  • BURY STREET CAPITAL LIMITED
    Info
    Registered number 05552284
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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