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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
Active 3
  • 1
    Meakin, Richard John
    Born in June 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Davies, William
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Terra Firma (burtonhead) Limited
    Born in June 2020
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 2
  • 1
    Mirza, Toqueer
    Company Director born in April 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Toqueer Mirza
    Born in April 1965
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2020-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Andrew John
    Company Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Andrew John Brown
    Born in December 1960
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2020-09-04
    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

BURTONHEAD ROAD POWER LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
35110 - Production Of Electricity
41100 - Development Of Building Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Intangible Assets
502,108 GBP2024-05-31
535,032 GBP2023-05-31
Property, Plant & Equipment
12,099,043 GBP2024-05-31
12,253,664 GBP2023-05-31
Fixed Assets
12,601,151 GBP2024-05-31
12,788,696 GBP2023-05-31
Debtors
2,444,387 GBP2024-05-31
2,384,635 GBP2023-05-31
Cash at bank and in hand
483,476 GBP2024-05-31
371,631 GBP2023-05-31
Current Assets
2,927,863 GBP2024-05-31
2,756,266 GBP2023-05-31
Net Current Assets/Liabilities
1,927,707 GBP2024-05-31
1,922,297 GBP2023-05-31
Total Assets Less Current Liabilities
14,528,858 GBP2024-05-31
14,710,993 GBP2023-05-31
Net Assets/Liabilities
1,439,661 GBP2024-05-31
2,629,740 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
2,000,000 GBP2024-05-31
2,000,000 GBP2023-05-31
Retained earnings (accumulated losses)
-561,339 GBP2024-05-31
628,740 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
569,758 GBP2024-05-31
569,758 GBP2023-05-31
Intangible Assets
Other
502,108 GBP2024-05-31
535,032 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,170,105 GBP2024-05-31
9,168,089 GBP2023-05-31
Furniture and fittings
3,035,377 GBP2024-05-31
3,035,377 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
12,270,981 GBP2024-05-31
12,268,965 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,732 GBP2024-05-31
8,130 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,938 GBP2024-05-31
15,301 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,620 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
32,602 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
121,415 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,637 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
121,415 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
9,129,373 GBP2024-05-31
9,159,959 GBP2023-05-31
Furniture and fittings
2,913,962 GBP2024-05-31
3,035,377 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,630 GBP2024-05-31
29,568 GBP2023-05-31
Prepayments/Accrued Income
Current
333,782 GBP2024-05-31
249,092 GBP2023-05-31
Debtors
Current
338,412 GBP2024-05-31
278,660 GBP2023-05-31
Trade Creditors/Trade Payables
Current
324,048 GBP2024-05-31
356,268 GBP2023-05-31
Other Remaining Borrowings
Current
406,000 GBP2024-05-31
290,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
135,789 GBP2024-05-31
39,879 GBP2023-05-31
Amount of value-added tax that is payable
Current
13,697 GBP2024-05-31
34,268 GBP2023-05-31
Other Creditors
Current
27,000 GBP2024-05-31
27,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
93,622 GBP2024-05-31
86,554 GBP2023-05-31
Other Remaining Borrowings
Non-current
7,746,000 GBP2024-05-31
6,750,000 GBP2023-05-31
  • BURTONHEAD ROAD POWER LIMITED
    Info
    Registered number 11422102
    icon of addressC/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester M2 6ET
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.