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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
    Sachs, Heidi
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
    Sachs, Heidi
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Burles, David Anthony
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
    Mr David Anthony Burles
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURLES MODPLAN LTD

Previous name
IMCO 2016 MP LIMITED - 2016-03-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
171,732 GBP2024-12-31
171,732 GBP2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
171,734 GBP2024-12-31
171,734 GBP2023-12-31
Equity
Called up share capital
171,734 GBP2024-12-31
171,734 GBP2023-12-31
171,734 GBP2022-12-31
Equity
4,906,599 GBP2024-12-31
4,532,149 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
171,732 GBP2024-12-31
171,732 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-31

Related profiles found in government register
  • BURLES MODPLAN LTD
    Info
    IMCO 2016 MP LIMITED - 2016-03-08
    Registered number 09999127
    icon of addressImperial Building, Bridge Street, West End Abercarn, Gwent NP11 4SB
    Private Limited Company incorporated on 2016-02-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BURLES MODPLAN LTD
    S
    Registered number 09999127
    icon of addressImperial Building, Bridge Street, Abercarn, Newport, Wales, NP11 4SB
    Ltd in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURLES WINDOWS LIMITED - 1996-01-16
    icon of addressImperial Buildings, Bridge Street West End, Abercarn, Gwent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,906,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.