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 6
  • 1
    Wood, Thomas
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 2
    Leigh, Ian
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 3
    Fernandez, Antonio Trincado
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ now
    OF - director → CIF 0
  • 4
    Mera, Eduardo
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ now
    OF - director → CIF 0
  • 5
    La Medua S/n, Carballeda De Valdeorras, 32330, Ourense, Spain
    Corporate (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
  • 6
    10th Floor 5, Churchill Place, London, England
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Roldan, Eva Montero
    Solicitor born in June 1973
    Individual
    Officer
    2008-03-19 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Burton, Peter Dennis
    Company Director born in February 1954
    Individual
    Officer
    2008-03-31 ~ 2017-01-11
    OF - director → CIF 0
  • 3
    Quindos, Javier
    Commercial Director born in March 1979
    Individual
    Officer
    2015-04-16 ~ 2021-08-02
    OF - director → CIF 0
  • 4
    Fernandez, Javier Fernandez
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2021-08-02
    OF - director → CIF 0
  • 5
    Wilmot, Gregory Paul
    Director born in November 1979
    Individual
    Officer
    2019-11-13 ~ 2021-08-02
    OF - director → CIF 0
  • 6
    Fernandez, Antonio Trincado
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2008-03-31
    OF - secretary → CIF 0
  • 7
    Keates, Lee
    Sales born in July 1968
    Individual
    Officer
    2008-03-31 ~ 2021-08-02
    OF - director → CIF 0
  • 8
    Hustwait, Lee Michael George
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-08-02
    OF - director → CIF 0
    Hustwait, Lee Michael George
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-12-31
    OF - secretary → CIF 0
  • 9
    Allon, Paul
    Chief Financial Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2020-03-04 ~ 2023-06-20
    OF - director → CIF 0
  • 10
    Cortes, Jordi Puig
    Individual
    Officer
    2010-03-09 ~ 2012-08-06
    OF - secretary → CIF 0
  • 11
    Cowham, Andrew
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2021-08-02
    OF - director → CIF 0
    Cowham, Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-03-09
    OF - secretary → CIF 0
    Cowham, Andrew
    Individual (1 offspring)
    2012-07-12 ~ 2018-01-01
    OF - secretary → CIF 0
  • 12
    Hattee, Paul Arthur
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2024-10-09
    OF - director → CIF 0
  • 13
    Madigan, Brian
    Sales born in September 1953
    Individual
    Officer
    2008-03-31 ~ 2018-08-31
    OF - director → CIF 0
  • 14
    Prada, Emilio
    Business Executive born in June 1974
    Individual
    Officer
    2014-01-23 ~ 2015-04-16
    OF - director → CIF 0
  • 15
    1001 Pennsylvania Avenue, Nw, Washington, Dc2004-2505, Washington, United States
    Corporate
    Person with significant control
    2017-10-31 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CUPA-BURTON GROUP LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
29,266,273 GBP2023-12-31
29,266,273 GBP2022-12-31
Debtors
221,156 GBP2023-12-31
221,156 GBP2022-12-31
Net Current Assets/Liabilities
221,156 GBP2023-12-31
221,156 GBP2022-12-31
Total Assets Less Current Liabilities
29,487,429 GBP2023-12-31
29,487,429 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
12,500 GBP2021-12-31
Share premium
25,000,000 GBP2023-12-31
25,000,000 GBP2022-12-31
25,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,474,929 GBP2023-12-31
4,474,929 GBP2022-12-31
4,474,929 GBP2021-12-31
Equity
29,487,429 GBP2023-12-31
29,487,429 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
221,156 GBP2023-12-31
221,156 GBP2022-12-31
Related profiles found in government register
  • CUPA-BURTON GROUP LIMITED
    Info
    Registered number 06539175
    First Floor Block A, Clifton Park Avenue, York YO30 5PB
    Private Limited Company incorporated on 2008-03-19 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CUPA-BURTON GROUP LIMITED
    S
    Registered number 06539175
    C/o Burton Roofing Merchants Ltd, Chapman Street, Hull, England, HU8 8AE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURTON ROOFING (HULL) LIMITED - 1998-10-30
    BONNERFORCE LIMITED - 1984-10-22
    First Floor Block A, Clifton Park Avenue, York, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-07-03 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.