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
    Staley, Jeremy Douglas
    Company Director 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
  • 2
    Cartwright, Kevin Francis
    Director born in March 1945
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Southwell, John Paul
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Legh, David Piers Carlis, The Honourable
    Chartered Surveyor born in November 1951
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Meynell, Charles Philip
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Banton, Kevin James
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Darby, Terence Leo
    Director born in November 1938
    Individual
    Officer
    2006-04-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Hickman, Philip Ian
    Commercial Estate Agent born in December 1954
    Individual
    Officer
    2008-05-22 ~ 2018-08-05
    OF - Director → CIF 0
  • 4
    Hamilton, Gerald Michael
    Quantity Surveyor born in January 1939
    Individual
    Officer
    2010-09-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Southwell, John Paul
    Accountant
    Individual (15 offsprings)
    Officer
    2007-06-04 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 6
    Richards, Andrew Philip
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Hurdle, Michael William Frederick
    Farmer born in June 1941
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2010-09-14
    OF - Director → CIF 0
  • 8
    Kerry, Roger Frank
    Co Director born in January 1940
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-10 ~ 2006-04-10
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-04-10 ~ 2006-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BURTON ABBEY COMPANY LIMITED

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
1002023-05-01 ~ 2024-04-30
Investment Property
766,125 GBP2024-04-30
766,125 GBP2023-04-30
Fixed Assets
766,125 GBP2024-04-30
766,125 GBP2023-04-30
Debtors
51,195 GBP2024-04-30
47,657 GBP2023-04-30
Cash at bank and in hand
67,437 GBP2024-04-30
100,360 GBP2023-04-30
Current Assets
118,632 GBP2024-04-30
148,017 GBP2023-04-30
Creditors
Current
150,583 GBP2024-04-30
162,454 GBP2023-04-30
Net Current Assets/Liabilities
-31,951 GBP2024-04-30
-14,437 GBP2023-04-30
Total Assets Less Current Liabilities
734,174 GBP2024-04-30
751,688 GBP2023-04-30
Creditors
Non-current
436,424 GBP2024-04-30
466,533 GBP2023-04-30
Net Assets/Liabilities
297,750 GBP2024-04-30
285,155 GBP2023-04-30
Equity
Called up share capital
19,200 GBP2024-04-30
19,200 GBP2023-04-30
Retained earnings (accumulated losses)
278,550 GBP2024-04-30
265,955 GBP2023-04-30
Equity
297,750 GBP2024-04-30
285,155 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,877 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,877 GBP2023-04-30
Investment Property - Fair Value Model
766,125 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
51,076 GBP2024-04-30
46,477 GBP2023-04-30
Other Debtors
Current
119 GBP2024-04-30
400 GBP2023-04-30
Prepayments/Accrued Income
Current
780 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
51,195 GBP2024-04-30
47,657 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
24,590 GBP2024-04-30
24,591 GBP2023-04-30
Other Remaining Borrowings
Current
7,500 GBP2024-04-30
17,500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,795 GBP2024-04-30
6,991 GBP2023-04-30
Corporation Tax Payable
Current
2,960 GBP2024-04-30
3,361 GBP2023-04-30
Other Creditors
Current
46,999 GBP2024-04-30
46,999 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
58,303 GBP2024-04-30
55,113 GBP2023-04-30
Bank Borrowings
Secured
51,014 GBP2024-04-30
73,624 GBP2023-04-30
Total Borrowings
Secured
468,514 GBP2024-04-30
508,624 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
192 shares2024-04-30

  • 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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.