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 1
  • Savage, Douglas Graham
    Engineer born in August 1941
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ dissolved
    OF - Director → CIF 0
    Mr Douglas Graham Savage
    Born in August 1941
    Individual (2 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
Ceased 4
  • 1
    Kelly, Jennifer Elizabeth
    Solicitor born in October 1980
    Individual (9 offsprings)
    Officer
    2012-06-29 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Savage, Joan Mary
    Clerk born in March 1942
    Individual
    Officer
    2012-10-04 ~ 2022-10-07
    OF - Director → CIF 0
    Savage, Joan Mary
    Individual
    Officer
    2012-10-04 ~ 2022-10-07
    OF - Secretary → CIF 0
    Mrs Joan Mary Savage
    Born in March 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ 2012-10-04
    PE - Secretary → CIF 0
  • 4
    BELGRAVE CENTRE LIMITED - now
    G1, Bellringer Road, Trentham, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ 2012-10-04
    PE - Director → CIF 0
parent relation
Company in focus

BURNAC HOLDINGS LIMITED

Previous name
OTS NEWCO 007 LIMITED - 2012-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
350,000 GBP2021-05-31
350,000 GBP2020-05-31
Fixed Assets - Investments
9,000 GBP2021-05-31
9,000 GBP2020-05-31
Fixed Assets
359,000 GBP2021-05-31
359,000 GBP2020-05-31
Debtors
387,395 GBP2021-05-31
387,395 GBP2020-05-31
Cash at bank and in hand
96,199 GBP2021-05-31
61,512 GBP2020-05-31
Current Assets
483,594 GBP2021-05-31
448,907 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-7,315 GBP2021-05-31
-1,745 GBP2020-05-31
Net Current Assets/Liabilities
476,279 GBP2021-05-31
447,162 GBP2020-05-31
Total Assets Less Current Liabilities
835,279 GBP2021-05-31
806,162 GBP2020-05-31
Equity
Called up share capital
9,000 GBP2021-05-31
9,000 GBP2020-05-31
Retained earnings (accumulated losses)
826,279 GBP2021-05-31
797,162 GBP2020-05-31
Equity
835,279 GBP2021-05-31
806,162 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Investment Property - Fair Value Model
350,000 GBP2020-05-31
Investments in group undertakings and participating interests
9,000 GBP2021-05-31
9,000 GBP2020-05-31
Equity
Called up share capital
9,000 GBP2021-05-31
9,000 GBP2020-05-31

Related profiles found in government register
  • BURNAC HOLDINGS LIMITED
    Info
    OTS NEWCO 007 LIMITED - 2012-10-02
    Registered number 08125073
    1st Floor Suite 4 Alexander House Walers Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire ST4 4DB
    Private Limited Company incorporated on 2012-06-29 and dissolved on 2024-10-31 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-29
    CIF 0
  • BURNAC HOLDINGS LIMITED
    S
    Registered number 08125073
    Ohio Grove, Hot Lane Industrial Estate, Stoke On Trent, United Kingdom, ST6 2BL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    297,387 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.