logo
explain how to read the page

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
    Gill, Warren Patrick
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Warren Patrick Gill
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gill, Zoe Marilyn
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
    Mrs Zoe Marilyn Gill
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2016-01-26 ~ 2016-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNHAM ACADIA LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
6,228 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
641,176 GBP2024-03-31
617,221 GBP2023-03-31
Current Assets
647,404 GBP2024-03-31
617,221 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,356 GBP2024-03-31
Net Current Assets/Liabilities
632,048 GBP2024-03-31
599,566 GBP2023-03-31
Total Assets Less Current Liabilities
632,058 GBP2024-03-31
599,576 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
632,046 GBP2024-03-31
599,564 GBP2023-03-31
Equity
632,058 GBP2024-03-31
599,576 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
10 GBP2024-03-31
10 GBP2023-03-31
Amounts Owed By Related Parties
6,228 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
412 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,107 GBP2024-03-31
73 GBP2023-03-31
Other Creditors
Current
13,249 GBP2024-03-31
17,170 GBP2023-03-31
Creditors
Current
15,356 GBP2024-03-31
17,655 GBP2023-03-31

Related profiles found in government register
  • BURNHAM ACADIA LIMITED
    Info
    Registered number 09970468
    icon of address132 Knightlow Road Harborne, Birmingham, West Midlands B17 8QA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • BURNHAM ACADIA LIMITED
    S
    Registered number 09970468
    icon of address132 Knightlow Road, Harborne, Birmingham, West Midlands, England, B17 8QA
    Limited Company in Uk Register Of Companies, England
    CIF 1
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address132 Knightlow Road, Harborne, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address132 Knightlow Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,256 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.