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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 2
  • 1
    Hartley, James Stephen
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr James Stephen Hartley
    Born in October 1955
    Individual (33 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hartley, Moira Geraldine
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Moira Geraldine Hartley
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2019-03-08 ~ 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
parent relation
Company in focus

BURNHART LTD

Period: 2018-10-23 ~ now
Company number: 11324066
Registered names
BURNHART LTD - now
METADOO LTD - 2018-10-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,119,842 GBP2025-04-30
753,900 GBP2024-04-30
Investment Property
29,894,841 GBP2025-04-30
25,778,617 GBP2024-04-30
Fixed Assets - Investments
1,511,106 GBP2025-04-30
1,511,106 GBP2024-04-30
Debtors
Current
2,265,793 GBP2025-04-30
1,627,198 GBP2024-04-30
Cash at bank and in hand
838,293 GBP2025-04-30
321,735 GBP2024-04-30
Creditors
Non-current
-1,366,669 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
21,193,390 GBP2025-04-30
19,189,891 GBP2024-04-30
Equity
Called up share capital
1,533 GBP2025-04-30
1,533 GBP2024-04-30
Share premium
10,340,467 GBP2025-04-30
10,340,467 GBP2024-04-30
Revaluation reserve
2,335,608 GBP2025-04-30
2,013,108 GBP2024-04-30
Retained earnings (accumulated losses)
8,515,782 GBP2025-04-30
6,834,783 GBP2024-04-30
Equity
21,193,390 GBP2025-04-30
19,189,891 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
1,725,773 GBP2025-04-30
1,297,800 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,725,773 GBP2025-04-30
1,297,800 GBP2024-04-30
Property, Plant & Equipment - Disposals
Other
-100,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-100,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
605,931 GBP2025-04-30
543,900 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605,931 GBP2025-04-30
543,900 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
97,031 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,031 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-35,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,000 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
Cost valuation
1,511,106 GBP2025-04-30
1,511,106 GBP2024-04-30
Investments in Subsidiaries
1,511,106 GBP2025-04-30
1,511,106 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
550,826 GBP2025-04-30
270,642 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
10,583 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
71,149 GBP2025-04-30
18,849 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,074,080 GBP2025-04-30
330,984 GBP2024-04-30
Other Creditors
Current
10,775,954 GBP2025-04-30
9,388,701 GBP2024-04-30
Non-current
1,366,669 GBP2025-04-30
0 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,194,782 GBP2025-04-30
823,337 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,175 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,012 GBP2024-05-01 ~ 2025-04-30
1,012 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,840 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
428 GBP2024-05-01 ~ 2025-04-30
428 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,285 shares2025-04-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BURNHART LTD
    Info
    METADOO LTD - 2018-10-23
    Registered number 11324066
    C/o Pm&m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BURNHART LTD
    S
    Registered number 11324066
    C/o Pm&m Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB
    Limited Company in Uk Companies Register, England
    CIF 1
  • BURNHART LTD
    S
    Registered number 11324066
    Pm&m, Challenge Way, Blackburn, England, BB1 5QB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRINKLIGHT LTD
    14120929 04138443
    C/o Pm&m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    L39 AVIATION LTD
    - now 04138443
    WEC RAIL LTD - 2019-01-17
    HI-SPEC CNC LIMITED - 2017-01-31
    DRINKLIGHT LIMITED - 2007-08-31
    Spring Vale House, Spring Vale Road, Darwen, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.