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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 6
  • 1
    Burgess, Martin Paul
    Transport Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Martin Paul Burgess
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Huseyin, Hasan Patrick Ali
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Heslington, Deborah Jean
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2021-12-31
    OF - Director → CIF 0
    Heslington, Deborah Jean
    Management Accountant born in May 1968
    Individual (5 offsprings)
    2023-06-30 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Doherty, Darren Kevin
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    SPECIALIST LOGISTICS SERVICES LIMITED
    10117978
    Station Road, Ridgmont, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 6
    MORRISONS FABRICATIONS LIMITED 06051198
    7, Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Director → CIF 0
    2009-03-04 ~ 2012-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN BURGESS LOGISTICS LTD

Period: 2017-04-24 ~ now
Company number: 06836655
Registered names
MARTIN BURGESS LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
256 GBP2025-03-31
358 GBP2024-03-31
Debtors
147,668 GBP2025-03-31
290,179 GBP2024-03-31
Cash at bank and in hand
29,083 GBP2025-03-31
25,331 GBP2024-03-31
Current Assets
176,751 GBP2025-03-31
315,510 GBP2024-03-31
Creditors
Current
98,496 GBP2025-03-31
237,272 GBP2024-03-31
Net Current Assets/Liabilities
78,255 GBP2025-03-31
78,238 GBP2024-03-31
Total Assets Less Current Liabilities
78,511 GBP2025-03-31
78,596 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
78,410 GBP2025-03-31
78,495 GBP2024-03-31
Equity
78,511 GBP2025-03-31
78,596 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,450 GBP2024-03-31
Computers
7,161 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,611 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,373 GBP2025-03-31
1,359 GBP2024-03-31
Computers
6,982 GBP2025-03-31
6,894 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,355 GBP2025-03-31
8,253 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2024-04-01 ~ 2025-03-31
Computers
88 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
77 GBP2025-03-31
91 GBP2024-03-31
Computers
179 GBP2025-03-31
267 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
53,554 GBP2025-03-31
118,608 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
93,534 GBP2025-03-31
171,084 GBP2024-03-31
Other Debtors
Current
580 GBP2025-03-31
Prepayments
Current
487 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
147,668 GBP2025-03-31
290,179 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
914 GBP2025-03-31
Trade Creditors/Trade Payables
Current
88,774 GBP2025-03-31
161,545 GBP2024-03-31
Corporation Tax Payable
Current
4 GBP2025-03-31
6,885 GBP2024-03-31
Other Creditors
Current
6,330 GBP2025-03-31
50,330 GBP2024-03-31
Accrued Liabilities
Current
2,474 GBP2025-03-31
8,000 GBP2024-03-31

  • 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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.