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 2
  • 1
    John Andrew Whitecross Russell
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2021-01-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Russell, Jennifer Margaret
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
    Mrs Jennifer Margaret Russell
    Born in October 1985
    Individual (8 offsprings)
    Person with significant control
    2021-01-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

BUREAU GROUP LIMITED

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Intangible Assets
4,472 GBP2023-12-31
4,894 GBP2022-12-31
Amounts invested in assets
18,091 GBP2023-12-31
18,091 GBP2022-12-31
Fixed Assets
22,563 GBP2023-12-31
22,985 GBP2022-12-31
Debtors
488,234 GBP2023-12-31
275,130 GBP2022-12-31
Cash at bank and in hand
394 GBP2023-12-31
Current Assets
488,628 GBP2023-12-31
275,130 GBP2022-12-31
Net Current Assets/Liabilities
180,576 GBP2023-12-31
177,185 GBP2022-12-31
Total Assets Less Current Liabilities
203,139 GBP2023-12-31
200,170 GBP2022-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
153,139 GBP2023-12-31
150,170 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,063 GBP2023-12-31
5,063 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
591 GBP2023-12-31
169 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
422 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,472 GBP2023-12-31
4,894 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,848 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,200 GBP2023-12-31
Other Debtors
Amounts falling due within one year
76,106 GBP2023-12-31
26,572 GBP2022-12-31
Debtors
Amounts falling due within one year
488,234 GBP2023-12-31
275,130 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
38,140 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116,029 GBP2023-12-31
35,006 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
153,883 GBP2023-12-31
58,892 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
4,025 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BUREAU GROUP LIMITED
    Info
    Registered number SC686495
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2021-01-20 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • BUREAU GROUP LIMITED
    S
    Registered number Sc686495
    19, Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Companies House, Scotland
    CIF 1
  • BUREAU GROUP LIMITED
    S
    Registered number Sc686495
    35, Craignethan Road, Giffnock, Glasgow, Scotland, G46 6SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BUREAU GROUP LIMITED
    S
    Registered number Sc686495
    35, Craignethan Road, Glasgow, Scotland, G46 6SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BUREAUNOMICS LIMITED - 2023-07-18
    BUREAUNOMIC LIMITED - 2021-01-27
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -683,033 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -40,385 GBP2022-12-31
    Person with significant control
    2022-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ANIMATE DISTRIBUTION 2 LIMITED - 2016-05-17
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Corporate (4 parents)
    Equity (Company account)
    72,902 GBP2022-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -179,580 GBP2022-12-31
    Person with significant control
    2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -310,585 GBP2022-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.