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
    Hartley, James Stephen
    Director born in October 1955
    Individual (31 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr James Stephen Hartley
    Born in October 1955
    Individual (31 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hartley, Moira Geraldine
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Moira Geraldine Hartley
    Born in June 1955
    Individual (4 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

Previous name
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
753,900 GBP2024-04-30
848,680 GBP2023-04-30
Investment Property
25,778,617 GBP2024-04-30
23,848,216 GBP2023-04-30
Fixed Assets - Investments
1,511,106 GBP2024-04-30
1,511,106 GBP2023-04-30
Debtors
Current
1,627,198 GBP2024-04-30
1,628,633 GBP2023-04-30
Cash at bank and in hand
321,735 GBP2024-04-30
322,126 GBP2023-04-30
Net Assets/Liabilities
19,189,891 GBP2024-04-30
17,523,129 GBP2023-04-30
Equity
Called up share capital
1,533 GBP2024-04-30
1,533 GBP2023-04-30
Share premium
10,340,467 GBP2024-04-30
10,340,467 GBP2023-04-30
Revaluation reserve
2,013,108 GBP2024-04-30
1,560,924 GBP2023-04-30
Retained earnings (accumulated losses)
6,834,783 GBP2024-04-30
5,620,205 GBP2023-04-30
Equity
19,189,891 GBP2024-04-30
17,523,129 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
1,297,800 GBP2024-04-30
1,297,800 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,297,800 GBP2024-04-30
1,297,800 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
543,900 GBP2024-04-30
449,120 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,900 GBP2024-04-30
449,120 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
94,780 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,780 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
753,900 GBP2024-04-30
848,680 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
1,511,106 GBP2024-04-30
1,511,106 GBP2023-04-30
Investments in Subsidiaries
1,511,106 GBP2024-04-30
1,511,106 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
270,642 GBP2024-04-30
312,611 GBP2023-04-30
Other Debtors
Current
18,849 GBP2024-04-30
56,996 GBP2023-04-30
Trade Creditors/Trade Payables
Current
330,984 GBP2024-04-30
102,776 GBP2023-04-30
Other Creditors
Current
9,388,701 GBP2024-04-30
9,581,583 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
823,337 GBP2024-04-30
651,540 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,175 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,012 GBP2023-05-01 ~ 2024-04-30
1,012 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,840 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
428 GBP2023-05-01 ~ 2024-04-30
428 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,285 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30

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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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
Active 2
  • 1
    C/o Pm&m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,927 GBP2024-04-30
    Person with significant control
    2022-05-25 ~ 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
  • 2
    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 (3 parents)
    Equity (Company account)
    -862,877 GBP2024-04-30
    Person with significant control
    2020-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.