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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
Active 2
  • 1
    Yardley, Steven Graham
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Director → CIF 0
    Mr Steven Graham Yardley
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yardley, Hazel Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Purvey, Sarah Louise
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 2
    Whitebrook, Michael Andrew
    Co Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Michael Andrew Whitebrook
    Born in December 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-10-11 ~ 2022-10-11
    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
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURTON BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
518 GBP2024-04-05
428 GBP2023-04-05
Fixed Assets
518 GBP2024-04-05
428 GBP2023-04-05
Total Inventories
850 GBP2024-04-05
650 GBP2023-04-05
Debtors
16,267 GBP2024-04-05
2,886 GBP2023-04-05
Cash at bank and in hand
43,165 GBP2024-04-05
236 GBP2023-04-05
Current Assets
60,282 GBP2024-04-05
3,772 GBP2023-04-05
Net Current Assets/Liabilities
30,705 GBP2024-04-05
-11,521 GBP2023-04-05
Total Assets Less Current Liabilities
31,223 GBP2024-04-05
-11,093 GBP2023-04-05
Net Assets/Liabilities
31,125 GBP2024-04-05
-11,359 GBP2023-04-05
Equity
Called up share capital
10 GBP2024-04-05
10 GBP2023-04-05
Retained earnings (accumulated losses)
31,115 GBP2024-04-05
-11,369 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,845 GBP2024-04-05
3,600 GBP2023-04-05
Computers
1,039 GBP2024-04-05
3,007 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
4,884 GBP2024-04-05
6,607 GBP2023-04-05
Property, Plant & Equipment - Disposals
Computers
-1,968 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Disposals
-1,968 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,327 GBP2024-04-05
3,235 GBP2023-04-05
Computers
1,039 GBP2024-04-05
2,944 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,366 GBP2024-04-05
6,179 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2023-04-06 ~ 2024-04-05
Computers
62 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,967 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,967 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
518 GBP2024-04-05
365 GBP2023-04-05
Computers
63 GBP2023-04-05
Finished Goods
850 GBP2024-04-05
650 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
16,138 GBP2024-04-05
1,000 GBP2023-04-05
Prepayments/Accrued Income
Current
129 GBP2024-04-05
123 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
1,301 GBP2023-04-05
Amount of value-added tax that is recoverable
Current
151 GBP2023-04-05
Other Taxation & Social Security Payable
Current
1,295 GBP2024-04-05
311 GBP2023-04-05
Trade Creditors/Trade Payables
Current
249 GBP2024-04-05
308 GBP2023-04-05
Corporation Tax Payable
Current
8,298 GBP2024-04-05
294 GBP2023-04-05
Amount of value-added tax that is payable
Current
7,039 GBP2024-04-05
Other Creditors
Current
17 GBP2024-04-05
5,049 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
1,260 GBP2024-04-05
1,260 GBP2023-04-05
Amounts owed to directors
Current
11,419 GBP2024-04-05
8,179 GBP2023-04-05

  • BURTON BUILDING SOLUTIONS LIMITED
    Info
    Registered number 05963930
    icon of address20 Vicarage Road, Woodville, Swadlincote, Derbyshire DE11 8DL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.