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
    Wilson, Colin Alexander
    Manager born in January 1961
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ now
    OF - director → CIF 0
    Mr Colin Alexander Wilson
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burnett, Frank Wisely
    Joiner And Building Contractor born in October 1950
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Frank Wisely Burnett
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    A.C. MORRISON & RICHARDS LLP
    18, Bon-accord Crescent, Aberdeen, Grampian, United Kingdom
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Burnett, Dorothy Ann
    Secretary born in December 1950
    Individual
    Officer
    ~ 2021-08-02
    OF - director → CIF 0
    Mrs Dorothy Ann Burnett
    Born in December 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-11
    PE - Has significant influence or controlCIF 0
  • 2
    Troup, Stanley
    Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2012-03-21
    OF - director → CIF 0
parent relation
Company in focus

FRANK BURNETT LIMITED

Previous names
B.S.T.HOMES LIMITED - 2003-03-24
LOPARN LIMITED - 1985-11-08
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
195,000 GBP2024-03-31
195,000 GBP2023-03-31
Total Inventories
801,095 GBP2024-03-31
784,267 GBP2023-03-31
Debtors
Current
233,532 GBP2024-03-31
233,532 GBP2023-03-31
Cash at bank and in hand
7,863 GBP2024-03-31
20,627 GBP2023-03-31
Net Assets/Liabilities
-1,596,834 GBP2024-03-31
-1,583,725 GBP2023-03-31
Equity
Called up share capital
540,210 GBP2024-03-31
540,210 GBP2023-03-31
Share premium
1,010,021 GBP2024-03-31
1,010,021 GBP2023-03-31
Retained earnings (accumulated losses)
-3,147,065 GBP2024-03-31
-3,133,956 GBP2023-03-31
Equity
-1,596,834 GBP2024-03-31
-1,583,725 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,137 GBP2024-03-31
1,137 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,137 GBP2024-03-31
1,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,137 GBP2024-03-31
1,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137 GBP2024-03-31
1,137 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
195,000 GBP2024-03-31
195,000 GBP2023-03-31
Investments in Subsidiaries
195,000 GBP2024-03-31
195,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
102 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,834,222 GBP2024-03-31
2,816,642 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,105 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
270,105 GBP2023-04-01 ~ 2024-03-31
270,105 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270,105 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
270,105 GBP2023-04-01 ~ 2024-03-31
270,105 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FRANK BURNETT LIMITED
    Info
    B.S.T.HOMES LIMITED - 2003-03-24
    LOPARN LIMITED - 1985-11-08
    Registered number SC094571
    18 Bon-accord Crescent, Aberdeen AB11 6XY
    Private Limited Company incorporated on 1985-08-01 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • FRANK BURNETT LIMITED
    S
    Registered number Sc094571
    18, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6XY
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOMESPOT LIMITED - 1990-08-15
    18 Bon-accord Crescent, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1,799,153 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.