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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 12
  • 1
    Parkinson, Michael John
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Parkinson
    Born in September 1971
    Individual (9 offsprings)
    Person with significant control
    2018-07-05 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Paul Alexander
    Chartered Accountant born in August 1972
    Individual (29 offsprings)
    Officer
    2019-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Evans, David Eric
    Chartered Accountant - Chairman & Non-Executive Di born in May 1960
    Individual (64 offsprings)
    Officer
    2011-05-29 ~ 2013-08-19
    OF - Director → CIF 0
    Evans, David Eric
    Chartered Accountant born in May 1960
    Individual (64 offsprings)
    2011-05-29 ~ 2015-06-22
    OF - Director → CIF 0
    2016-01-21 ~ 2017-03-10
    OF - Director → CIF 0
    Mr David Eric Evans
    Born in May 1960
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Has significant influence or controlCIF 0
  • 4
    Brinsmead, Christopher David
    Non Executive Director born in March 1959
    Individual (19 offsprings)
    Officer
    2011-05-29 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Summers, Graeme
    Chartered Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Turnbull, Robert Graeme
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2010-02-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    O'hara, Stephen Patrick
    Scientist born in March 1960
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Wilson, Kevin William
    Corporate Financier born in March 1951
    Individual (15 offsprings)
    Officer
    2011-05-29 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Evans, Richard David
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2023-06-19 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Clarkson, Alexander James
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr Alexander James Clarkson
    Born in July 1974
    Individual (19 offsprings)
    Person with significant control
    2018-07-05 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Young, Janet
    Finance Director born in December 1967
    Individual (10 offsprings)
    Officer
    2012-05-03 ~ 2014-02-01
    OF - Director → CIF 0
  • 12
    BAMBURGH GROUP LIMITED
    14737392
    Bloc, 17 Marble Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAMBURGH CAPITAL LIMITED

Period: 2016-10-17 ~ now
Company number: 07155076
Registered names
BAMBURGH CAPITAL LIMITED - now 05470246
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Property, Plant & Equipment
9,575 GBP2025-03-31
10,349 GBP2024-03-31
Debtors
498,028 GBP2025-03-31
377,790 GBP2024-03-31
Current assets - Investments
224,912 GBP2025-03-31
209,912 GBP2024-03-31
Cash at bank and in hand
2,064,538 GBP2025-03-31
1,250,966 GBP2024-03-31
Current Assets
2,787,478 GBP2025-03-31
1,838,668 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-582,925 GBP2025-03-31
Net Current Assets/Liabilities
2,204,553 GBP2025-03-31
1,579,851 GBP2024-03-31
Total Assets Less Current Liabilities
2,214,128 GBP2025-03-31
1,590,200 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2025-03-31
-25,833 GBP2024-03-31
Net Assets/Liabilities
2,198,295 GBP2025-03-31
1,564,367 GBP2024-03-31
Equity
Called up share capital
201,967 GBP2025-03-31
201,967 GBP2024-03-31
Share premium
75,033 GBP2025-03-31
75,033 GBP2024-03-31
Retained earnings (accumulated losses)
1,921,295 GBP2025-03-31
1,287,367 GBP2024-03-31
Equity
2,198,295 GBP2025-03-31
1,564,367 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
19,102 GBP2025-03-31
16,552 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,527 GBP2025-03-31
6,203 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
9,575 GBP2025-03-31
10,349 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
221,904 GBP2025-03-31
84,093 GBP2024-03-31
Amounts Owed By Related Parties
183,392 GBP2025-03-31
Current
184,034 GBP2024-03-31
Other Debtors
Amounts falling due within one year
92,732 GBP2025-03-31
109,663 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
498,028 GBP2025-03-31
Amounts falling due within one year, Current
377,790 GBP2024-03-31
Trade Creditors/Trade Payables
Current
131,162 GBP2025-03-31
19,273 GBP2024-03-31
Corporation Tax Payable
Current
226,075 GBP2025-03-31
67,508 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,426 GBP2025-03-31
37,775 GBP2024-03-31
Other Creditors
Current
196,262 GBP2025-03-31
134,261 GBP2024-03-31
Creditors
Current
582,925 GBP2025-03-31
258,817 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2025-03-31
25,833 GBP2024-03-31

Related profiles found in government register
  • BAMBURGH CAPITAL LIMITED
    Info
    DIAGNOSTIC CAPITAL LIMITED - 2016-10-17
    Registered number 07155076
    The Royal Exchange, 6th Floor, Manchester M2 7FE
    PRIVATE LIMITED COMPANY incorporated on 2010-02-11 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BAMBURGH CAPITAL LIMITED
    S
    Registered number 07155076
    50, Brown Street, 10th Floor Chancery Place, Manchester, England, M2 2JT
    CIF 1
  • BAMBURGH CAPITAL LIMITED
    S
    Registered number 07155076
    10th Floor Chancery Place, Brown Street, Manchester, England, M2 2JG
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BAMBURGH CAPITAL INVESTOR RELATIONS LIMITED
    - now 10144004
    BRIDGE STREET VENTURES LIMITED
    - 2018-04-17 10144004
    WISE SPEKE LIMITED - 2016-07-01
    Bloc, 17 Marble Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2024-06-11
    CIF 1 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.