# Burnell Controls (Kent) Limited

## Details

- **Company number:** [01091723](https://find-and-update.company-information.service.gov.uk/company/01091723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 1973
- **Registered office:** 11 MASTHEAD CAPSTAN COURT, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QG
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Wendy | secretary | 28 Jul 2026 |  |
| SUTHERLAND, Sarah Anne | secretary | 28 Jul 2026 |  |
| BLAKE, Julie | secretary | 28 Jul 2026 |  |
| SUTHERLAND, Jeremy James | director | 1 Jun 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Anne Sutherland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jul 2026 |  |
| Mrs Wendy Sutherland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jul 2026 |  |
| Mr Jeremy James Sutherland | ownership-of-shares-25-to-50-percent | 31 Dec 2016 |  |
| Mr Lincoln John Sutherland | ownership-of-shares-25-to-50-percent | 31 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,244,734 | £2,078,881 | 68 |
| 31 Jan 2024 | £1,640,624 | £1,675,437 | 66 |
| 31 Jan 2023 | £1,432,273 | £341,490 | 68 |
| 31 Jan 2020 | £1,161,862 | £314,424 | - |





## Directors' other companies

- [SUTHERLAND, Jeremy James](/person/7604526) - director at [Burnell Industrial Services Limited](/company/02376522)
- [SUTHERLAND, Jeremy James](/person/7604526) - director at [Splash Water Play Limited](/company/06420535)
- [SUTHERLAND, Jeremy James](/person/7604526) - director at [Ustigate G.r.p. Limited](/company/06604097)
- [SUTHERLAND, Jeremy James](/person/7604526) - director at [Barracuda Equipment Limited](/company/01595873)
- [SUTHERLAND, Jeremy James](/person/7604526) - director at [Ustigate Limited](/company/02876596)
- [SUTHERLAND, Jeremy James](/person/7604526) - director at [Fountain Displays Limited](/company/06419941)



## Companies at the same address

- [Ustigate Limited](/company/02876596) (02876596)