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
    Mr Jonathan Bradley Ward
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2019-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, Christopher Roscoe
    Surveyor born in October 1965
    Individual (12 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Ward, Christopher Roscoe
    Individual (12 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Roscoe Ward
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2019-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    150e, Burton Road, West Didsbury, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,006 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kimble, Simon Andrew
    Surveyor born in February 1966
    Individual (13 offsprings)
    Officer
    2007-03-13 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Ward, Jonathan Bradley
    Property Investor born in May 1963
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2023-04-28
    OF - Director → CIF 0
    Ward, Jonathan Bradley
    Individual (3 offsprings)
    Officer
    2019-02-24 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Ward, Christopher Roscoe
    Surveyor
    Individual (12 offsprings)
    Officer
    2007-03-13 ~ 2019-02-24
    OF - Secretary → CIF 0
    Mr Christopher Roscoe Ward
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-13 ~ 2007-03-13
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-13 ~ 2007-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTON ROAD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,452,500 GBP2024-03-31
2,452,500 GBP2023-03-31
Debtors
217,723 GBP2024-03-31
207,890 GBP2023-03-31
Cash at bank and in hand
17,075 GBP2024-03-31
27,163 GBP2023-03-31
Current Assets
234,798 GBP2024-03-31
235,053 GBP2023-03-31
Creditors
Current
78,828 GBP2024-03-31
63,117 GBP2023-03-31
Net Current Assets/Liabilities
155,970 GBP2024-03-31
171,936 GBP2023-03-31
Total Assets Less Current Liabilities
2,608,470 GBP2024-03-31
2,624,436 GBP2023-03-31
Creditors
Non-current
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Net Assets/Liabilities
1,358,470 GBP2024-03-31
1,374,436 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
1,379,863 GBP2024-03-31
1,379,863 GBP2023-03-31
Retained earnings (accumulated losses)
-21,395 GBP2024-03-31
-5,429 GBP2023-03-31
Equity
1,358,470 GBP2024-03-31
1,374,436 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,452,500 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,452,500 GBP2024-03-31
2,452,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,322 GBP2024-03-31
1,393 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
204,401 GBP2024-03-31
206,497 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
217,723 GBP2024-03-31
207,890 GBP2023-03-31
Trade Creditors/Trade Payables
Current
384 GBP2024-03-31
Other Creditors
Current
78,444 GBP2024-03-31
63,117 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31

Related profiles found in government register
  • BURTON ROAD INVESTMENTS LIMITED
    Info
    Registered number 06157209
    150e Burton Road, West Didsbury, Manchester, Grtr Manchester M20 1LH
    Private Limited Company incorporated on 2007-03-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BURTON ROAD INVESTMENTS LIMITED
    S
    Registered number 06157209
    150e Burton Road, Burton Road, West Didsbury, Manchester, England, M20 1LH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 150e Burton Road, West Didsbury, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,694,154 GBP2024-03-31
    Person with significant control
    2020-04-02 ~ 2020-10-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.