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
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Leonard Crook
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    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
    Sales Director born in March 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Paul Calow
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    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
    Cooke, Helen Rosemary
    Sales Dir born in June 1976
    Individual
    Officer
    2008-04-28 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Buckley, Richard William
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 3
    Buckley, Nancy Stewart
    International Sales Director born in May 1973
    Individual
    Officer
    2007-03-07 ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    44 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62019-09-01 ~ 2020-08-31
62018-09-01 ~ 2019-08-31
Property, Plant & Equipment
308 GBP2020-08-31
529 GBP2019-08-31
Fixed Assets
308 GBP2020-08-31
529 GBP2019-08-31
Total Inventories
10,114 GBP2020-08-31
18,389 GBP2019-08-31
Debtors
Current
2,402 GBP2020-08-31
28,969 GBP2019-08-31
Cash at bank and in hand
143,997 GBP2020-08-31
174,867 GBP2019-08-31
Current Assets
156,513 GBP2020-08-31
222,225 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-48,692 GBP2020-08-31
-59,890 GBP2019-08-31
Net Current Assets/Liabilities
107,821 GBP2020-08-31
162,335 GBP2019-08-31
Total Assets Less Current Liabilities
108,129 GBP2020-08-31
162,864 GBP2019-08-31
Net Assets/Liabilities
108,129 GBP2020-08-31
162,864 GBP2019-08-31
Equity
Called up share capital
60 GBP2020-08-31
60 GBP2019-08-31
Share premium
900 GBP2020-08-31
900 GBP2019-08-31
Capital redemption reserve
60 GBP2020-08-31
60 GBP2019-08-31
Retained earnings (accumulated losses)
107,109 GBP2020-08-31
161,844 GBP2019-08-31
Equity
108,129 GBP2020-08-31
162,864 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,724 GBP2020-08-31
13,724 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,195 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
221 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,416 GBP2020-08-31
Property, Plant & Equipment
Office equipment
308 GBP2020-08-31
529 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
2,382 GBP2020-08-31
28,949 GBP2019-08-31
Other Debtors
Current
20 GBP2020-08-31
20 GBP2019-08-31
Cash and Cash Equivalents
143,997 GBP2020-08-31
174,867 GBP2019-08-31
Trade Creditors/Trade Payables
Current
888 GBP2020-08-31
888 GBP2019-08-31
Corporation Tax Payable
Current
33,761 GBP2020-08-31
46,098 GBP2019-08-31
Taxation/Social Security Payable
Current
1,689 GBP2020-08-31
1,689 GBP2019-08-31
Other Creditors
Current
818 GBP2020-08-31
1,172 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2020-08-31
10,043 GBP2019-08-31
Creditors
Current
48,692 GBP2020-08-31
59,890 GBP2019-08-31

  • BURGUNDY INFORMATION SERVICES LTD
    Info
    Registered number 06142432
    73 Southern Road, Thame, Oxfordshire OX9 2ED
    Private Limited Company incorporated on 2007-03-07 (18 years 4 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.