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
    Parkinson, Michael John
    Chartered Accountant born in September 1971
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Alexander James
    Chartered Accountant born in July 1974
    Individual (11 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Bloc, 17 Marble Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    227,157 GBP2024-03-31
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wilson, Kevin William
    Corporate Financier born in March 1951
    Individual (38 offsprings)
    Officer
    2011-05-29 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Summers, Graeme
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Young, Janet
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2014-02-01
    OF - Director → CIF 0
  • 4
    O'hara, Stephen Patrick
    Scientist born in March 1960
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Cooper, Paul Alexander
    Chartered Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Mr Michael John Parkinson
    Born in September 1971
    Individual (5 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
  • 7
    Evans, David Eric
    Chartered Accountant - Chairman & Non-Executive Di born in May 1960
    Individual (90 offsprings)
    Officer
    2011-05-29 ~ 2013-08-19
    OF - Director → CIF 0
    Evans, David Eric
    Chartered Accountant born in May 1960
    Individual (90 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 (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Has significant influence or controlCIF 0
  • 8
    Evans, Richard David
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2024-06-12
    OF - Director → CIF 0
  • 9
    Mr Alexander James Clarkson
    Born in July 1974
    Individual (11 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
  • 10
    Turnbull, Robert Graeme
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2010-02-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Brinsmead, Christopher David
    Non Executive Director born in March 1959
    Individual (5 offsprings)
    Officer
    2011-05-29 ~ 2019-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BAMBURGH CAPITAL LIMITED

Previous name
DIAGNOSTIC CAPITAL LIMITED - 2016-10-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Property, Plant & Equipment
10,349 GBP2024-03-31
11,078 GBP2023-03-31
Debtors
377,790 GBP2024-03-31
111,135 GBP2023-03-31
Current assets - Investments
209,912 GBP2024-03-31
209,912 GBP2023-03-31
Cash at bank and in hand
1,250,966 GBP2024-03-31
1,582,337 GBP2023-03-31
Current Assets
1,838,668 GBP2024-03-31
1,903,384 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-258,817 GBP2024-03-31
-362,689 GBP2023-03-31
Net Current Assets/Liabilities
1,579,851 GBP2024-03-31
1,540,695 GBP2023-03-31
Total Assets Less Current Liabilities
1,590,200 GBP2024-03-31
1,551,773 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-25,833 GBP2024-03-31
-35,833 GBP2023-03-31
Net Assets/Liabilities
1,564,367 GBP2024-03-31
1,515,940 GBP2023-03-31
Equity
Called up share capital
201,967 GBP2024-03-31
201,967 GBP2023-03-31
Share premium
75,033 GBP2024-03-31
75,033 GBP2023-03-31
Retained earnings (accumulated losses)
1,287,367 GBP2024-03-31
1,238,940 GBP2023-03-31
Equity
1,564,367 GBP2024-03-31
1,515,940 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
16,552 GBP2024-03-31
26,442 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-14,446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,203 GBP2024-03-31
15,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
10,349 GBP2024-03-31
11,078 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
84,093 GBP2024-03-31
54,262 GBP2023-03-31
Amounts Owed By Related Parties
184,034 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
109,663 GBP2024-03-31
56,873 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
377,790 GBP2024-03-31
111,135 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,273 GBP2024-03-31
16,005 GBP2023-03-31
Corporation Tax Payable
Current
67,508 GBP2024-03-31
147,847 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,775 GBP2024-03-31
38,671 GBP2023-03-31
Other Creditors
Current
134,261 GBP2024-03-31
160,166 GBP2023-03-31
Creditors
Current
258,817 GBP2024-03-31
362,689 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,833 GBP2024-03-31
35,833 GBP2023-03-31

Related profiles found in government register
  • BAMBURGH CAPITAL LIMITED
    Info
    DIAGNOSTIC CAPITAL LIMITED - 2016-10-17
    Registered number 07155076
    Bloc, 17 Marble Street, Manchester M2 3AW
    Private Limited Company incorporated on 2010-02-11 (15 years 5 months). 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
Active 1
  • BRIDGE STREET VENTURES LIMITED - 2018-04-17
    WISE SPEKE LIMITED - 2016-07-01
    Bloc, 17 Marble Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BRIDGE STREET VENTURES LIMITED - 2018-04-17
    WISE SPEKE LIMITED - 2016-07-01
    Bloc, 17 Marble Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-04-16 ~ 2024-06-11
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.