Burall Infosmart Limited
- Company number
- 02283024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1988
- Nature of business
- Printing n.e.c.
- Corporate group
- Grenadier Holding Service Co Ltd (60 companies)
Registered office
Previous names
- Burall Infocard Limited (until 25 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURKAN, Sarah | Director | 1 Jul 2024 | |
| CREAN, Pauric | Director | 1 Jul 2024 | |
| DEVANE, Liam | Director | 1 Jul 2024 | |
| ROSENKRANZ, Arne Christian | Director | 29 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney John Duddin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Jun 2017 |
| Bemrose Booth Paragon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,568,712 | £249,627 | 8 |
| 30 Jun 2024 | £1,294,884 | £26,973 | 8 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 31 Mar 2017 | £346,295 | £3,083 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
Connections
Owned by
Burall Infosmart Limited → Bemrose Booth Paragon Limited → Giml Investments 3 Limited → Investment (Paragon) Limited
Directors’ other companies
- CREAN, Pauric - Director at Giml Investments 11 Limited
- CREAN, Pauric - Director at Rfid Discovery Solutions Ltd
- CREAN, Pauric - Director at Thames Card Technology Limited
- CREAN, Pauric - Director at Dean Packaging Limited
- CREAN, Pauric - Director at Kentmere Cartons Holdings Limited
- CREAN, Pauric - Director at Index Pack Limited
- CREAN, Pauric - Director at Bemrose Booth Paragon Limited
- CREAN, Pauric - Director at Wsph Limited
- CREAN, Pauric - Director at Kentmere Cartons Ltd
- DURKAN, Sarah - Director at Rfid Discovery Solutions Ltd
Companies at the same address
- Airweb Urbanthings Limited (14144513)
- Rfid Discovery Solutions Ltd (14088799)