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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 3
  • 1
    Tuckwell, Paul Anthony
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Tuckwell, Paul Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Tuckwell, James Marcus
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShop Street, Shop Street, Worlingworth, Woodbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,045,283 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Alexander, Luke Miles, Mt
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Burden, Guy Peter
    Farmer born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Burden, Dale Edwin
    Farmer born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2021-02-26
    OF - Director → CIF 0
    Burden, Dale Edwin
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 4
    Burden, Alexander Paul
    Farmer born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Burden, John Wallace
    Farmer born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    BURDEN BROS HOLDINGS LIMITED
    icon of address5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,403,243 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURDEN BROS AGRI LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Debtors
Current
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
1,000,000 GBP2022-12-01
Equity
1 GBP2024-11-30
1 GBP2023-11-30
2,548,198 GBP2022-12-01
Retained earnings (accumulated losses)
1,548,198 GBP2022-12-01
Dividends Paid
Retained earnings (accumulated losses)
-2,548,197 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-2,548,197 GBP2022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-11-30
1 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

  • BURDEN BROS AGRI LIMITED
    Info
    Registered number 06125405
    icon of addressShop Street Shop Street, Worlingworth, Woodbridge IP13 7HU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.