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
Burcham, Gordon Clifford Alfrancis
Director born in June 1977Individual (15 offsprings)Officer
2018-03-27 ~ nowOF - Director → CIF 0Mr Gordon Clifford Alfrancis Burcham
Born in June 1977Individual (15 offsprings)Person with significant control 2024-07-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Kirsty Dawn Burcham
Born in December 1976Individual (4 offsprings)Person with significant control 2023-07-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Mr Gordon Clifford Alfrancis Burcham
Born in June 1977Individual (15 offsprings)Person with significant control 2018-03-27 ~ 2023-07-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Burcham, Kirsty Dawn
Director born in December 1976Individual (4 offsprings)Officer 2018-03-27 ~ 2023-07-18OF - Director → CIF 0 - 3
Flegg, Frank Austin
Company Director born in April 1982Individual (19 offsprings)Officer 2023-07-18 ~ 2024-02-10OF - Director → CIF 0 - 4
7, Pepper Drive, Quorn, Loughborough, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)363 GBP2024-01-31Person with significant control2023-07-18 ~ 2024-02-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Westwinds, Brookside Close, Rugby, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-34,497 GBP2024-03-31Person with significant control2023-07-18 ~ 2024-07-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BUSINESS MASTERY SUCCESS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,297 GBP2025-03-31
41,356 GBP2024-03-31
Fixed Assets
34,297 GBP2025-03-31
41,356 GBP2024-03-31
Debtors
209,299 GBP2025-03-31
225,286 GBP2024-03-31
Cash at bank and in hand
-19,517 GBP2025-03-31
16,531 GBP2024-03-31
Current Assets
189,782 GBP2025-03-31
241,817 GBP2024-03-31
Net Current Assets/Liabilities
72,003 GBP2025-03-31
126,491 GBP2024-03-31
Total Assets Less Current Liabilities
106,300 GBP2025-03-31
167,847 GBP2024-03-31
Net Assets/Liabilities
7,316 GBP2025-03-31
45,933 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,216 GBP2025-03-31
45,833 GBP2024-03-31
Equity
7,316 GBP2025-03-31
45,933 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,095 GBP2025-03-31
63,095 GBP2024-03-31
Plant and equipment
2,886 GBP2025-03-31
2,886 GBP2024-03-31
Furniture and fittings
8,466 GBP2025-03-31
8,466 GBP2024-03-31
Computers
2,383 GBP2025-03-31
2,383 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,830 GBP2025-03-31
76,830 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,710 GBP2025-03-31
25,400 GBP2024-03-31
Plant and equipment
2,514 GBP2025-03-31
2,332 GBP2024-03-31
Furniture and fittings
6,513 GBP2025-03-31
5,552 GBP2024-03-31
Computers
1,796 GBP2025-03-31
1,507 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,533 GBP2025-03-31
34,791 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,310 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
182 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
961 GBP2024-04-01 ~ 2025-03-31
Computers
289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
31,385 GBP2025-03-31
37,695 GBP2024-03-31
Plant and equipment
372 GBP2025-03-31
554 GBP2024-03-31
Furniture and fittings
1,953 GBP2025-03-31
2,231 GBP2024-03-31
Computers
587 GBP2025-03-31
876 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
94,124 GBP2025-03-31
96,485 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
13,275 GBP2025-03-31
9,430 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,785 GBP2025-03-31
15,000 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
190 GBP2024-03-31
Debtors
Amounts falling due within one year
209,299 GBP2025-03-31
225,286 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,979 GBP2025-03-31
23,701 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
24,923 GBP2025-03-31
21,743 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,273 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
19,941 GBP2025-03-31
19,966 GBP2024-03-31
Other Creditors
Amounts falling due after one year
-1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 11277484
BUSINESS MASTERY SUCCESS LIMITED
Info5 Somers Road, Rugby, West Midlands CV22 7DBPrivate Limited Company incorporated on 2018-03-27 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-11CIF 0 BUSINESS MASTERY SUCCESS LIMITED
SRegistered number 112774846 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England, PE1 2DULimited Company in England & Wales, EnglandCIF 1BUSINESS MASTERY SUCCESS LIMITED
SRegistered number 11277484Fenlake House, Rughby, Peterborogh, United Kingdom, CV22 7DBLimited Company in England & Wales, England And WalesCIF 2BUSINESS MASTERY SUCCESS LTD
SRegistered number 112774845, Somers Road, Rugby, England, CV22 7DBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 15 Somers Road, Rugby, EnglandDissolved Corporate (4 parents)Equity (Company account)-70 GBP2024-01-31Person with significant control 2023-02-13 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Somers Road, Rugby, United KingdomActive Corporate (4 parents)Equity (Company account)-47,799 GBP2025-01-31Person with significant control 2023-02-13 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- Hastings Hill Farm, Foxcover Road, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)4,636 GBP2024-07-31Person with significant control 2023-07-19 ~ 2024-01-18CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.