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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 5
  • 1
    Hope, Terence Allen
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcbay, Christopher
    Born in September 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Anderton, Peter John
    Born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Graham
    Born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Graham Bell
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-08-21 ~ 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
  • 5
    Anderton, Lee St John
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gilson, Simon John
    Retired Ceo born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2023-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BURNS LONDON LTD

Previous name
BURNS LONDON (HOLDINGS) LTD - 2022-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
165,000 GBP2025-06-30
195,000 GBP2024-06-30
Fixed Assets
165,000 GBP2025-06-30
195,000 GBP2024-06-30
Debtors
27,685 GBP2025-06-30
26,371 GBP2024-06-30
Cash at bank and in hand
7,814 GBP2025-06-30
41,110 GBP2024-06-30
Current Assets
35,499 GBP2025-06-30
67,481 GBP2024-06-30
Creditors
Amounts falling due within one year
-608,944 GBP2025-06-30
-603,074 GBP2024-06-30
Net Current Assets/Liabilities
-573,445 GBP2025-06-30
-535,593 GBP2024-06-30
Total Assets Less Current Liabilities
-408,445 GBP2025-06-30
-340,593 GBP2024-06-30
Net Assets/Liabilities
-408,445 GBP2025-06-30
-340,593 GBP2024-06-30
Equity
Called up share capital
120 GBP2025-06-30
120 GBP2024-06-30
Retained earnings (accumulated losses)
-408,565 GBP2025-06-30
-340,713 GBP2024-06-30
Equity
-408,445 GBP2025-06-30
-340,593 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
135,000 GBP2025-06-30
105,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
30,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • BURNS LONDON LTD
    Info
    BURNS LONDON (HOLDINGS) LTD - 2022-09-27
    Registered number 12638371
    icon of addressSt Vincent House, Woodbridge Road, Guildford GU1 4RF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BURNS LONDON (HOLDINGS) LTD
    S
    Registered number 12638371
    icon of addressChancery House, 30 St. Johns Road, Woking, England, GU21 7SA
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURNS LONDON LIMITED - 2022-09-27
    RITZYBASE LIMITED - 1992-01-09
    icon of addressChancery House, 30 St. Johns Road, Woking, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-06-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.