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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 14
  • 1
    Cartwright, Kevin Francis
    Born in March 1945
    Individual (10 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Meynell, Charles Philip
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Legh, David Piers Carlis, The Honourable
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Southwell, John Paul
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Southwell, John Paul
    Accountant
    Individual (20 offsprings)
    Officer
    2007-06-04 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 5
    Richards, Andrew Philip
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Kerry, Roger Frank
    Co Director born in January 1940
    Individual (23 offsprings)
    Officer
    2006-04-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Darby, Terence Leo
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Hickman, Philip Ian
    Commercial Estate Agent born in December 1954
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2018-08-05
    OF - Director → CIF 0
  • 9
    Staley, Jeremy Douglas
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Staley, Jeremy Douglas
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Banton, Kevin James
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Hurdle, Michael William Frederick
    Farmer born in June 1941
    Individual (10 offsprings)
    Officer
    2006-04-20 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Hamilton, Gerald Michael
    Quantity Surveyor born in January 1939
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-04-10 ~ 2006-04-10
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-04-10 ~ 2006-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BURTON ABBEY COMPANY LIMITED

Period: 2006-04-10 ~ now
Company number: 05774988
Registered name
THE BURTON ABBEY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-05-01 ~ 2025-04-30
Property, Plant & Equipment
27,200 GBP2025-04-30
Investment Property
766,125 GBP2025-04-30
766,125 GBP2024-04-30
Fixed Assets
793,325 GBP2025-04-30
766,125 GBP2024-04-30
Debtors
10,476 GBP2025-04-30
51,195 GBP2024-04-30
Cash at bank and in hand
53,201 GBP2025-04-30
67,437 GBP2024-04-30
Current Assets
63,677 GBP2025-04-30
118,632 GBP2024-04-30
Creditors
Current
164,183 GBP2025-04-30
150,583 GBP2024-04-30
Net Current Assets/Liabilities
-100,506 GBP2025-04-30
-31,951 GBP2024-04-30
Total Assets Less Current Liabilities
692,819 GBP2025-04-30
734,174 GBP2024-04-30
Creditors
Non-current
412,377 GBP2025-04-30
436,424 GBP2024-04-30
Net Assets/Liabilities
280,442 GBP2025-04-30
297,750 GBP2024-04-30
Equity
Called up share capital
19,200 GBP2025-04-30
19,200 GBP2024-04-30
Retained earnings (accumulated losses)
261,242 GBP2025-04-30
278,550 GBP2024-04-30
Equity
280,442 GBP2025-04-30
297,750 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,877 GBP2025-04-30
24,877 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,677 GBP2025-04-30
24,877 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
27,200 GBP2025-04-30
Investment Property - Fair Value Model
766,125 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,500 GBP2025-04-30
51,076 GBP2024-04-30
Other Debtors
Current
119 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
5,976 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
10,476 GBP2025-04-30
Current, Amounts falling due within one year
51,195 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
24,391 GBP2025-04-30
24,590 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,555 GBP2025-04-30
2,795 GBP2024-04-30
Corporation Tax Payable
Current
2,960 GBP2024-04-30
Other Creditors
Current
89,999 GBP2025-04-30
54,499 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
48,238 GBP2025-04-30
58,303 GBP2024-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
26,424 GBP2024-04-30
Other Remaining Borrowings
More than five year, Non-current
410,000 GBP2024-04-30
Bank Borrowings
Secured
26,768 GBP2025-04-30
51,014 GBP2024-04-30
Total Borrowings
Secured
436,768 GBP2025-04-30
461,014 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
192 shares2025-04-30

  • THE BURTON ABBEY COMPANY LIMITED
    Info
    Registered number 05774988
    The Abbey, Manor Drive, Burton-on-trent, Staffordshire DE14 3RW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.