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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mrs Tracy Ann Cox
Born in March 1980Individual (3 offsprings)Person with significant control2023-09-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cox, Stephen
Born in August 1967Individual (5 offsprings)Officer2023-01-09 ~ nowOF - Director → CIF 0Mr Stephen Cox
Born in August 1967Individual (5 offsprings)Person with significant control2023-01-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
BURFLEX ASSETS LIMITED
Period: 2025-02-24 ~ now
Company number: 14580269
Registered names
BURFLEX ASSETS LIMITED - now
BURFLEX HOLDINGS LIMITED - 2025-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-12-31
02023-01-09 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
8,040,365 GBP2024-12-31
Investment Property
710,665 GBP2024-12-31
Fixed Assets
8,751,030 GBP2024-12-31
Debtors
1,051,382 GBP2024-12-31
Cash at bank and in hand
8,552 GBP2024-12-31
1 GBP2023-07-31
Current Assets
1,059,934 GBP2024-12-31
1 GBP2023-07-31
Creditors
Current
2,544,126 GBP2024-12-31
Net Current Assets/Liabilities
-1,484,192 GBP2024-12-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
7,266,838 GBP2024-12-31
1 GBP2023-07-31
Net Assets/Liabilities
6,301,743 GBP2024-12-31
1 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-12-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
6,301,643 GBP2024-12-31
Equity
6,301,743 GBP2024-12-31
1 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-99,439 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-99,439 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,884,048 GBP2024-12-31
Furniture and fittings
79,586 GBP2024-12-31
Motor vehicles
2,715,094 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
8,678,728 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
393,080 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
11,287 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
240,635 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
645,002 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,639 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,639 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
393,080 GBP2024-12-31
Furniture and fittings
11,287 GBP2024-12-31
Motor vehicles
233,996 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
638,363 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,490,968 GBP2024-12-31
Furniture and fittings
68,299 GBP2024-12-31
Motor vehicles
2,481,098 GBP2024-12-31
Investment Property - Fair Value Model
710,665 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,030,000 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
21,382 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,051,382 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,360,583 GBP2024-12-31
Amounts owed to group undertakings
Current
1,179,200 GBP2024-12-31
Other Taxation & Social Security Payable
Current
4,343 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
965,095 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
BURFLEX ASSETS LIMITED
InfoBURFLEX HOLDINGS LIMITED - 2025-02-24Registered number 14580269Burflex House, Clay Street, Hull HU8 8HAPRIVATE LIMITED COMPANY incorporated on 2023-01-09 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0BURFLEX HOLDINGS LIMITED
SRegistered number 14580269Burflex House, Clay Street, Hull, England, HU8 8HAPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1BURFLEX LIMITED - 2005-07-19Burflex House, Clay Street, Hull, East YorkshireActive Corporate (5 parents)Person with significant control2023-09-18 ~ 2024-07-23CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 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.