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 5
  • 1
    Saunders, Max James David
    Solicitor born in January 1989
    Individual (7 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Mr Max James David Saunders
    Born in January 1989
    Individual (7 offsprings)
    Person with significant control
    2019-05-22 ~ 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
    Okoh, Victor Edeki Ikechukwu Patrick
    Solicitor born in June 1975
    Individual (20 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Victor Edeki Ikechukwu Patrick Okoh
    Born in June 1975
    Individual (20 offsprings)
    Person with significant control
    2018-10-18 ~ 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
    Ikhinmwin, Osatohanmwen Chizoba
    Solicitor born in April 1987
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Dhiran Mistry
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Burgess, Aaron Patrick Benjamin
    Solicitor born in October 1979
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Mr Aaron Patrick Benjamin Burgess
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2017-10-17 ~ 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
Ceased 6
  • 1
    Akinsanya, Olukemi Aina
    Solicitor born in December 1979
    Individual
    Officer
    2021-06-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Campbell, Anthony Clement
    Solicitor born in June 1980
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Mr Max James David Saunders
    Born in January 1989
    Individual (7 offsprings)
    Person with significant control
    2017-10-17 ~ 2018-10-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Traube, Marc Daniel
    Solicitor born in February 1977
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Mistry, Dhiran Dhansukhlal
    Solicitor born in January 1990
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Spall, Ittrat Iftikhar
    Solicitor born in June 1985
    Individual
    Officer
    2022-02-14 ~ 2022-03-08
    OF - Director → CIF 0
parent relation
Company in focus

BURGESS OKOH SAUNDERS LIMITED

Previous name
BURGESS SAUNDERS LIMITED - 2018-05-02
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
91,701 GBP2023-12-31
112,195 GBP2022-12-31
Fixed Assets
91,701 GBP2023-12-31
112,195 GBP2022-12-31
Debtors
Current
579,581 GBP2023-12-31
490,877 GBP2022-12-31
Cash at bank and in hand
7,276 GBP2023-12-31
54,899 GBP2022-12-31
Current Assets
586,857 GBP2023-12-31
545,776 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-624,994 GBP2023-12-31
-633,818 GBP2022-12-31
Net Current Assets/Liabilities
-38,137 GBP2023-12-31
-88,042 GBP2022-12-31
Total Assets Less Current Liabilities
53,564 GBP2023-12-31
24,153 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,942 GBP2023-12-31
-94,304 GBP2022-12-31
Net Assets/Liabilities
19,622 GBP2023-12-31
-70,151 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
18,122 GBP2023-12-31
-71,651 GBP2022-12-31
Equity
19,622 GBP2023-12-31
-70,151 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,070 GBP2023-12-31
80,070 GBP2022-12-31
Furniture and fittings
1,956 GBP2023-12-31
1,956 GBP2022-12-31
Office equipment
5,104 GBP2023-12-31
5,062 GBP2022-12-31
Computers
62,968 GBP2023-12-31
55,409 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,098 GBP2023-12-31
142,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,487 GBP2022-12-31
Furniture and fittings
391 GBP2022-12-31
Office equipment
4,071 GBP2022-12-31
Computers
20,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
391 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
362 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,981 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,734 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
16,014 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
24,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,501 GBP2023-12-31
Furniture and fittings
782 GBP2023-12-31
Office equipment
4,433 GBP2023-12-31
Computers
31,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,397 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
58,569 GBP2023-12-31
74,583 GBP2022-12-31
Furniture and fittings
1,174 GBP2023-12-31
1,565 GBP2022-12-31
Office equipment
671 GBP2023-12-31
991 GBP2022-12-31
Computers
31,287 GBP2023-12-31
35,056 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
53,470 GBP2023-12-31
49,820 GBP2022-12-31
Other Debtors
Current
352,610 GBP2023-12-31
256,147 GBP2022-12-31
Called-up share capital (not paid)
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Prepayments/Accrued Income
Current
110,782 GBP2023-12-31
122,191 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
61,219 GBP2023-12-31
61,219 GBP2022-12-31
Cash and Cash Equivalents
7,276 GBP2023-12-31
54,899 GBP2022-12-31
Bank Borrowings
Current
78,424 GBP2023-12-31
82,637 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,848 GBP2023-12-31
46,806 GBP2022-12-31
Corporation Tax Payable
Current
88,255 GBP2023-12-31
77,984 GBP2022-12-31
Taxation/Social Security Payable
Current
355,441 GBP2023-12-31
357,842 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
38,134 GBP2023-12-31
23,366 GBP2022-12-31
Other Creditors
Current
1,309 GBP2023-12-31
1,049 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,583 GBP2023-12-31
44,134 GBP2022-12-31
Creditors
Current
624,994 GBP2023-12-31
633,818 GBP2022-12-31
Bank Borrowings
Non-current
16,072 GBP2023-12-31
26,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,870 GBP2023-12-31
67,637 GBP2022-12-31
Creditors
Non-current
33,942 GBP2023-12-31
94,304 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
78,424 GBP2023-12-31
82,637 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
78,424 GBP2023-12-31
82,637 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
16,072 GBP2023-12-31
26,667 GBP2022-12-31
Total Borrowings
94,496 GBP2023-12-31
109,304 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BURGESS OKOH SAUNDERS LIMITED
    Info
    BURGESS SAUNDERS LIMITED - 2018-05-02
    Registered number 11017452
    39 Dover Street, London W1S 4NN
    Private Limited Company incorporated on 2017-10-17 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.