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
    Cowley, Simon
    Director born in June 1989
    Individual (8 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, William Stanley
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2019-10-31 ~ now
    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
Ceased 5
  • 1
    Burley, Steven
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2010-10-28 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Steven Burley
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2017-02-23 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mawson, Matthew James
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Matthew James Mawson
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2017-02-23 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Baddeley, John
    Solicitor born in July 1961
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ 2010-10-28
    OF - Director → CIF 0
parent relation
Company in focus

JOSEPH BURLEY HOLDINGS LIMITED

Previous name
WAKECO (414) LIMITED - 2010-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
630,091 GBP2018-10-31
630,091 GBP2017-10-31
Cash at bank and in hand
268 GBP2018-10-31
1,509 GBP2017-10-31
Creditors
Current
384,263 GBP2018-10-31
368,412 GBP2017-10-31
Net Current Assets/Liabilities
-383,995 GBP2018-10-31
-366,903 GBP2017-10-31
Total Assets Less Current Liabilities
246,096 GBP2018-10-31
263,188 GBP2017-10-31
Creditors
Non-current
24,278 GBP2018-10-31
70,437 GBP2017-10-31
Net Assets/Liabilities
221,818 GBP2018-10-31
192,751 GBP2017-10-31
Equity
Called up share capital
173,688 GBP2018-10-31
180,728 GBP2017-10-31
Capital redemption reserve
7,040 GBP2018-10-31
Retained earnings (accumulated losses)
41,090 GBP2018-10-31
12,023 GBP2017-10-31
Equity
221,818 GBP2018-10-31
192,751 GBP2017-10-31
Investments in Group Undertakings
Cost valuation
630,091 GBP2017-10-31
Investments in Group Undertakings
630,091 GBP2018-10-31
630,091 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
44,983 GBP2018-10-31
44,983 GBP2017-10-31
Trade Creditors/Trade Payables
Current
1 GBP2018-10-31
1 GBP2017-10-31
Amounts owed to group undertakings
Current
326,134 GBP2018-10-31
311,010 GBP2017-10-31
Other Taxation & Social Security Payable
Current
11,660 GBP2018-10-31
11,638 GBP2017-10-31
Other Creditors
Current
1,485 GBP2018-10-31
780 GBP2017-10-31
Bank Borrowings/Overdrafts
Non-current
24,278 GBP2018-10-31
70,437 GBP2017-10-31

Related profiles found in government register
  • JOSEPH BURLEY HOLDINGS LIMITED
    Info
    WAKECO (414) LIMITED - 2010-03-10
    Registered number 07166833
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    Private Limited Company incorporated on 2010-02-23 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • JOSEPH BURLEY HOLDINGS LIMITED
    S
    Registered number missing
    Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    561,086 GBP2018-10-31
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.