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 2
  • 1
    Mr Dan Miller
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Miller, Daniel
    Architect born in April 1974
    Individual (7 offsprings)
    Officer
    2011-06-03 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

SMALLBURN MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
55,352 GBP2023-06-30
55,352 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
55,352 GBP2023-06-30
55,352 GBP2022-06-30
Total Assets Less Current Liabilities
55,352 GBP2023-06-30
55,352 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
55,352 GBP2023-06-30
55,352 GBP2022-06-30
Equity
55,352 GBP2023-06-30
55,352 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • SMALLBURN MANAGEMENT LIMITED
    Info
    Registered number 07657350
    1st Floor Office Double Row, Seaton Delaval, Whitley Bay, Northumberland NE25 0PP
    Private Limited Company incorporated on 2011-06-03 and dissolved on 2024-11-05 (13 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
  • SMALLBURN MANAGEMENT LIMITED
    S
    Registered number 07657350
    First Floor, The Smithyside No. 7, Bellvillas Ponteland, Newcastle-upon-tyne, England, NE20 9BD
    UK (ENGLAND AND WALES)
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    BAYSWELL MARINE LIMITED - 2021-09-08
    Broxmouth Park, Dunbar, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2025-03-17 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
  • 2
    113 Front Street, Blyth, Northumberland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    Oaklands Oldham Road, Grasscroft, Oldham, Lancs
    Dissolved corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 4
    Broxmouth Park, Dunbar, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2025-03-17 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
  • 5
    Oaklands Oldham Road, Grasscroft, Oldham, Lancs
    Dissolved corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 6
    Oaklands Oldham Road, Grasscroft, Oldham, Lancs
    Dissolved corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 7
    BROXMOUTH LLP - 2012-11-12
    3-9 Duke Street, Manchester, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 8
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    814,949 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
  • 9
    113b Front Street, Blyth, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    SMALLBURN (BEBSIDE) LTD - 2015-08-03
    The Fat Butcher Front Street, Bebside, Blyth, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -141,130 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 11
    KEVIN CURTIS WHOLESALE LIMITED - 2012-11-19
    113b Front Street, Bebside, Blyth, Northumberland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,100 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 12
    SMALLBURN LEISURE LIMITED - 2016-02-05
    SMALLBURN (PERTH) LIMITED - 2015-07-31
    113 Front Street, Blyth, Northumberland, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,652 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
  • 13
    WESTBRIDGE CONSULTANCY LTD - 2018-06-13
    THE GREENFIELD CENTRE LTD - 2018-02-22
    8 Oaklands Road, Grasscroft, Oldham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 14
    SMALLBURN (PROPERTIES NO 2) LIMITED - 2017-11-30
    SMALLBURN (MORPETH) LIMITED - 2015-07-31
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,600 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 15
    113b Front Street, Blyth, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,676 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
  • 16
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 17
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,307 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 18
    SMALLBURN (ASHINGTON) LIMITED - 2015-07-31
    113 Front Street, Blyth, Northumberland, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    The Fat Butcher, Front Street, Blyth, Northumberland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,214 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    Broxmouth House, Broxmouth Park, Dunbar, East Lothian
    Corporate (2 parents)
    Current Assets (Company account)
    588,208 GBP2021-09-30
    Person with significant control
    2019-09-11 ~ 2020-09-01
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-09-11 ~ 2020-09-01
    CIF 4 - llp-designated-member → ME
  • 3
    SMALLBURN ASSET MANAGEMENT LIMITED - 2024-03-09
    1st Floor Office Double Row, Seaton Delaval, Whitley Bay, Northumberland, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,464,883 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.