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
    Dye, Robert John
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
    Mr Robert John Dye
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dye, Janice Elizabeth
    Director born in July 1956
    Individual
    Officer
    2009-02-05 ~ 2011-05-21
    OF - Director → CIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    2008-11-26 ~ 2009-02-05
    OF - Director → CIF 0
  • 3
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2009-02-05 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 4
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-26 ~ 2009-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BURTON CEDAR INVESTMENTS LIMITED

Previous name
WILCHAP 525 LIMITED - 2009-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
4,531,644 GBP2024-07-31
4,136,054 GBP2023-07-31
Debtors
133,139 GBP2023-07-31
Cash at bank and in hand
443,499 GBP2024-07-31
184 GBP2023-07-31
Current Assets
443,499 GBP2024-07-31
133,323 GBP2023-07-31
Creditors
Current
431,854 GBP2024-07-31
370,617 GBP2023-07-31
Net Current Assets/Liabilities
11,645 GBP2024-07-31
-237,294 GBP2023-07-31
Total Assets Less Current Liabilities
4,543,289 GBP2024-07-31
3,898,760 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
262,845 GBP2024-07-31
13,906 GBP2023-07-31
Equity
4,543,289 GBP2024-07-31
3,898,760 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
133,139 GBP2023-07-31
Other Taxation & Social Security Payable
Current
110 GBP2024-07-31
Other Creditors
Current
431,744 GBP2024-07-31
370,617 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • BURTON CEDAR INVESTMENTS LIMITED
    Info
    WILCHAP 525 LIMITED - 2009-02-09
    Registered number 06759107
    15 Newland, Lincoln, Lincolnshire LN1 1XG
    Private Limited Company incorporated on 2008-11-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • BURTON CEDAR INVESTMENTS LTD
    S
    Registered number 06759107
    15, Newland, Lincoln, England, LN1 1XG
    Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILCHAP 200 LIMITED - 2001-07-31
    15 Newland, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,419,089 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.