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 2
  • 1
    Crook, Matthew Leonard
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Leonard Crook
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    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
  • 2
    Calow, Paul
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Paul Calow
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    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
Ceased 5
  • 1
    Buckley, Richard William
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Cooke, Helen Rosemary
    Sales Dir born in June 1976
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Buckley, Nancy Stewart
    International Sales Director born in May 1973
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    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
    2007-03-07 ~ 2007-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGUNDY INFORMATION SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,408 GBP2024-08-31
2,674 GBP2023-08-31
Fixed Assets
2,408 GBP2024-08-31
2,674 GBP2023-08-31
Debtors
Current
38,159 GBP2024-08-31
1,540 GBP2023-08-31
Cash at bank and in hand
220,413 GBP2024-08-31
316,080 GBP2023-08-31
Current Assets
258,572 GBP2024-08-31
317,620 GBP2023-08-31
Net Current Assets/Liabilities
177,546 GBP2024-08-31
245,834 GBP2023-08-31
Total Assets Less Current Liabilities
179,954 GBP2024-08-31
248,508 GBP2023-08-31
Net Assets/Liabilities
179,954 GBP2024-08-31
248,508 GBP2023-08-31
Equity
Called up share capital
60 GBP2024-08-31
60 GBP2023-08-31
Share premium
900 GBP2024-08-31
900 GBP2023-08-31
Capital redemption reserve
60 GBP2024-08-31
60 GBP2023-08-31
Retained earnings (accumulated losses)
178,934 GBP2024-08-31
247,488 GBP2023-08-31
Equity
179,954 GBP2024-08-31
248,508 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
19,062 GBP2024-08-31
18,259 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
15,586 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,068 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,654 GBP2024-08-31
Property, Plant & Equipment
Office equipment
2,408 GBP2024-08-31
2,674 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
29,044 GBP2024-08-31
849 GBP2023-08-31
Other Debtors
Current
1,516 GBP2024-08-31
691 GBP2023-08-31
Prepayments/Accrued Income
Current
7,599 GBP2024-08-31
Cash and Cash Equivalents
220,413 GBP2024-08-31
316,080 GBP2023-08-31
Corporation Tax Payable
Current
69,315 GBP2024-08-31
60,111 GBP2023-08-31
Other Creditors
Current
3,942 GBP2024-08-31
3,906 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
7,769 GBP2024-08-31
7,769 GBP2023-08-31
Creditors
Current
81,026 GBP2024-08-31
71,786 GBP2023-08-31

  • BURGUNDY INFORMATION SERVICES LTD
    Info
    Registered number 06142432
    icon of address73 Southern Road, Thame, Oxfordshire OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.