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
    Penfold, Ian John
    Insurance Broker born in January 1966
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
    Mr Ian John Penfold
    Born in January 1966
    Individual (20 offsprings)
    Person with significant control
    2017-09-01 ~ now
    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
  • 2
    Burrett, Neil Edward
    Builder born in October 1977
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
    Mr Neil Edward Burrett
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ now
    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
    Dibden, Andrew James
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BURRETT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
217 GBP2023-09-30
217 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-117 GBP2023-09-30
-117 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in Subsidiaries
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • BURRETT HOLDINGS LTD
    Info
    Registered number 10942562
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH
    Private Limited Company incorporated on 2017-09-01 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • BURRETT HOLDINGS LTD
    S
    Registered number missing
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom, BH22 9NH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,357 GBP2023-09-30
    Person with significant control
    2017-09-04 ~ 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.