logo
explain how to read the page

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 4
  • 1
    Murphy, Alan
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Declan Francis
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Bridget Bernadette
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Murphy, Bernadette
    Individual (3 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Secretary → CIF 0
    Mrs Bernadette Murphy
    Born in January 1964
    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
  • 4
    Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,193 GBP2022-11-30
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Murphy, Alan
    Managing Director
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2017-12-29
    OF - Secretary → CIF 0
    Mr Alan Murphy
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Oliver, Ian
    Director born in September 1945
    Individual
    Officer
    2006-09-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Turney, Malcolm
    Director born in December 1950
    Individual
    Officer
    2006-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-04-28 ~ 2006-09-01
    PE - Nominee Director → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-04-28 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNETTS MANUFACTURING LIMITED

Previous names
BURNET MANUFACTURING LIMITED - 2006-09-12
BURNETT MANUFACTURING LIMITED - 2006-09-08
HAMSARD 3001 LIMITED - 2006-09-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22190 - Manufacture Of Other Rubber Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,522,514 GBP2022-12-31
2,425,603 GBP2021-12-31
Total Inventories
712,356 GBP2022-12-31
830,878 GBP2021-12-31
Debtors
2,919,151 GBP2022-12-31
2,936,875 GBP2021-12-31
Cash at bank and in hand
77,503 GBP2022-12-31
240,256 GBP2021-12-31
Current Assets
3,709,010 GBP2022-12-31
4,008,009 GBP2021-12-31
Creditors
Current
1,914,214 GBP2022-12-31
2,152,353 GBP2021-12-31
Net Current Assets/Liabilities
1,794,796 GBP2022-12-31
1,855,656 GBP2021-12-31
Total Assets Less Current Liabilities
4,317,310 GBP2022-12-31
4,281,259 GBP2021-12-31
Net Assets/Liabilities
3,184,884 GBP2022-12-31
2,823,849 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
49,900 GBP2022-12-31
49,900 GBP2021-12-31
Retained earnings (accumulated losses)
3,134,884 GBP2022-12-31
2,773,849 GBP2021-12-31
Equity
3,184,884 GBP2022-12-31
2,823,849 GBP2021-12-31
Average Number of Employees
862022-01-01 ~ 2022-12-31
802021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
73,021 GBP2022-12-31
73,021 GBP2021-12-31
Plant and equipment
4,242,033 GBP2022-12-31
3,956,611 GBP2021-12-31
Furniture and fittings
438,468 GBP2022-12-31
433,651 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,249 GBP2022-12-31
60,693 GBP2021-12-31
Plant and equipment
2,095,541 GBP2022-12-31
1,859,052 GBP2021-12-31
Furniture and fittings
291,314 GBP2022-12-31
264,428 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,556 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
236,489 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
26,886 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,772 GBP2022-12-31
12,328 GBP2021-12-31
Plant and equipment
2,146,492 GBP2022-12-31
2,097,559 GBP2021-12-31
Furniture and fittings
147,154 GBP2022-12-31
169,223 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
237,478 GBP2022-12-31
135,105 GBP2021-12-31
Computers
246,148 GBP2022-12-31
239,074 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,237,148 GBP2022-12-31
4,837,462 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-27,054 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-27,054 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,654 GBP2022-12-31
29,546 GBP2021-12-31
Computers
197,876 GBP2022-12-31
198,140 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,714,634 GBP2022-12-31
2,411,859 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
32,108 GBP2022-01-01 ~ 2022-12-31
Computers
26,790 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,829 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-27,054 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,054 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
175,824 GBP2022-12-31
105,559 GBP2021-12-31
Computers
48,272 GBP2022-12-31
40,934 GBP2021-12-31
Merchandise
712,356 GBP2022-12-31
830,878 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,799,130 GBP2022-12-31
Current, Amounts falling due within one year
1,628,234 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
385,340 GBP2022-12-31
385,140 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
734,681 GBP2022-12-31
Current, Amounts falling due within one year
923,501 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,919,151 GBP2022-12-31
Current, Amounts falling due within one year
2,936,875 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
308,711 GBP2022-12-31
304,975 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
98,465 GBP2022-12-31
87,206 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,075,062 GBP2022-12-31
1,027,684 GBP2021-12-31
Other Taxation & Social Security Payable
Current
69,346 GBP2022-12-31
119,483 GBP2021-12-31
Other Creditors
Current
362,630 GBP2022-12-31
613,005 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
688,017 GBP2022-12-31
984,571 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
187,912 GBP2022-12-31
216,342 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
256,497 GBP2022-12-31
256,497 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
  • BURNETTS MANUFACTURING LIMITED
    Info
    BURNET MANUFACTURING LIMITED - 2006-09-12
    BURNETT MANUFACTURING LIMITED - 2006-09-12
    HAMSARD 3001 LIMITED - 2006-09-12
    Registered number 05800783
    Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.