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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 7
  • 1
    Huskinson, Lisa Janine
    Non Executive Director born in November 1982
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Nicholson, Joseph William
    Director born in May 1996
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Nicholson, Moira Anne
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Nicholson, Moira Anne
    Company Director born in October 1966
    Individual (12 offsprings)
    2020-02-26 ~ 2020-08-08
    OF - Director → CIF 0
  • 4
    Nicholson, David Michael
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2019-05-31 ~ 2020-02-26
    OF - Director → CIF 0
    Nicholson, David Michael
    Company Director born in June 1965
    Individual (14 offsprings)
    2020-08-08 ~ 2020-12-15
    OF - Director → CIF 0
    Mr David Michael Nicholson
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-04-16 ~ 2020-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bruce, Mathew Paul
    Director born in November 1987
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Mathew Paul Bruce
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2019-05-08 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Farman, Melanie Jane
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2019-05-31
    OF - Director → CIF 0
    Mrs Melanie Jane Farman
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2019-05-08 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    NICHOLSON GROUP LTD
    06974291
    Burnside House, Chiltons Avenue, Billingham, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNSIDE DISTRIBUTION LTD

Period: 2019-04-16 ~ now
Company number: 11948898
Registered name
BURNSIDE DISTRIBUTION LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
102,951 GBP2025-05-31
132,888 GBP2024-05-31
Debtors
213,126 GBP2025-05-31
195,628 GBP2024-05-31
Cash at bank and in hand
7,350 GBP2025-05-31
100 GBP2024-05-31
Current Assets
220,476 GBP2025-05-31
195,728 GBP2024-05-31
Creditors
Current
157,366 GBP2025-05-31
181,791 GBP2024-05-31
Net Current Assets/Liabilities
63,110 GBP2025-05-31
13,937 GBP2024-05-31
Total Assets Less Current Liabilities
166,061 GBP2025-05-31
146,825 GBP2024-05-31
Creditors
Non-current
-30,269 GBP2025-05-31
-65,546 GBP2024-05-31
Net Assets/Liabilities
115,923 GBP2025-05-31
56,030 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
115,823 GBP2025-05-31
55,930 GBP2024-05-31
Equity
115,923 GBP2025-05-31
56,030 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
189,253 GBP2025-05-31
186,453 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,302 GBP2025-05-31
53,565 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,737 GBP2024-06-01 ~ 2025-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
53,879 GBP2024-05-31
hire purchase agreements
53,878 GBP2025-05-31
93,258 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,519 GBP2025-05-31
Between one and five year
89,166 GBP2025-05-31
More than five year
24,923 GBP2025-05-31
All periods
143,608 GBP2025-05-31

  • BURNSIDE DISTRIBUTION LTD
    Info
    Registered number 11948898
    Burnside Distribution Ltd Burnside House, Cambridge Road, Middlesbrough TS3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.