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
    Huseyin, Hasan Patrick Ali
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Doherty, Darren Kevin
    Company Director born in May 1974
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Station Road, Ridgmont, Bedford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,717 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Heslington, Deborah Jean
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2021-12-31
    OF - director → CIF 0
    Heslington, Deborah Jean
    Management Accountant born in May 1968
    Individual (2 offsprings)
    2023-06-30 ~ 2023-11-10
    OF - director → CIF 0
  • 2
    Burgess, Martin Paul
    Transport Consultant born in May 1958
    Individual
    Officer
    2009-03-04 ~ 2023-03-31
    OF - director → CIF 0
    Mr Martin Paul Burgess
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    7, Grove Place, Bedford, Bedfordshire, England
    Corporate
    Officer
    2009-03-04 ~ 2009-03-04
    PE - director → CIF 0
    2009-03-04 ~ 2012-04-10
    PE - secretary → CIF 0
parent relation
Company in focus

MARTIN BURGESS LOGISTICS LTD

Previous name
MARTIN BURGESS (STG) LTD - 2017-04-24
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
358 GBP2024-03-31
Debtors
290,179 GBP2024-03-31
97,311 GBP2023-03-31
Cash at bank and in hand
25,331 GBP2024-03-31
102 GBP2023-03-31
Current Assets
315,510 GBP2024-03-31
97,413 GBP2023-03-31
Creditors
Current
237,272 GBP2024-03-31
54,255 GBP2023-03-31
Net Current Assets/Liabilities
78,238 GBP2024-03-31
43,158 GBP2023-03-31
Total Assets Less Current Liabilities
78,596 GBP2024-03-31
43,158 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
78,495 GBP2024-03-31
43,057 GBP2023-03-31
Equity
78,596 GBP2024-03-31
43,158 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,450 GBP2024-03-31
1,343 GBP2023-03-31
Computers
7,161 GBP2024-03-31
6,763 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,611 GBP2024-03-31
8,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,359 GBP2024-03-31
1,343 GBP2023-03-31
Computers
6,894 GBP2024-03-31
6,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,253 GBP2024-03-31
8,106 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2023-04-01 ~ 2024-03-31
Computers
131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
91 GBP2024-03-31
Computers
267 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
118,608 GBP2024-03-31
94,473 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
171,084 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,776 GBP2023-03-31
Prepayments
Current
487 GBP2024-03-31
62 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
290,179 GBP2024-03-31
97,311 GBP2023-03-31
Trade Creditors/Trade Payables
Current
161,545 GBP2024-03-31
46,462 GBP2023-03-31
Corporation Tax Payable
Current
6,885 GBP2024-03-31
Other Creditors
Current
50,330 GBP2024-03-31
Accrued Liabilities
Current
8,000 GBP2024-03-31
5,013 GBP2023-03-31

  • MARTIN BURGESS LOGISTICS LTD
    Info
    MARTIN BURGESS (STG) LTD - 2017-04-24
    Registered number 06836655
    Station Road, Ridgmont, Bedford MK43 0XP
    Private Limited Company incorporated on 2009-03-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.