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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 6
  • 1
    Mott, Hannah
    Born in March 1973
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mott, Beverley Harold
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-28
    OF - Director → CIF 0
    Mott, Beverley Harold
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-16
    OF - Secretary → CIF 0
  • 3
    Vienings, Ingrid May
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mott, Paula Irene
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-12-20
    OF - Director → CIF 0
  • 5
    Mott, Simon Leonard
    Born in November 1970
    Individual (8 offsprings)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
    Mott, Simon Leonard
    Individual (8 offsprings)
    Officer
    1997-07-16 ~ 2003-04-01
    OF - Secretary → CIF 0
    Simon Leonard Mott
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED - now 01201076 00217650
    MORETON RICHES LIMITED - 2002-04-24
    92, East Hill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNTWOOD ESTATES,LIMITED

Period: 1933-03-04 ~ now
Company number: 00273600
Registered name
BURNTWOOD ESTATES,LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
22,331 GBP2025-03-31
1,067 GBP2024-03-31
Fixed Assets - Investments
5,146 GBP2025-03-31
5,146 GBP2024-03-31
Fixed Assets
27,477 GBP2025-03-31
6,213 GBP2024-03-31
Debtors
6,222,672 GBP2025-03-31
6,264,152 GBP2024-03-31
Cash at bank and in hand
994,405 GBP2025-03-31
332,992 GBP2024-03-31
Current Assets
12,702,552 GBP2025-03-31
11,783,052 GBP2024-03-31
Creditors
Amounts falling due within one year
-895,340 GBP2025-03-31
-441,292 GBP2024-03-31
Net Current Assets/Liabilities
11,807,212 GBP2025-03-31
11,341,760 GBP2024-03-31
Total Assets Less Current Liabilities
11,834,689 GBP2025-03-31
11,347,973 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,568,078 GBP2025-03-31
-1,849,605 GBP2024-03-31
Net Assets/Liabilities
10,266,611 GBP2025-03-31
9,498,368 GBP2024-03-31
Equity
Called up share capital
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Retained earnings (accumulated losses)
10,264,211 GBP2025-03-31
9,495,968 GBP2024-03-31
Equity
10,266,611 GBP2025-03-31
9,498,368 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
39,670 GBP2025-03-31
17,110 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,339 GBP2025-03-31
16,043 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
22,331 GBP2025-03-31
1,067 GBP2024-03-31
Investments in group undertakings and participating interests
5,146 GBP2025-03-31
5,146 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,781 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,124,138 GBP2025-03-31
6,205,388 GBP2024-03-31
Other Debtors
Current
51,405 GBP2025-03-31
30,089 GBP2024-03-31
Prepayments/Accrued Income
Current
28,348 GBP2025-03-31
28,675 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
292,957 GBP2025-03-31
24,267 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,972 GBP2025-03-31
14,477 GBP2024-03-31
Corporation Tax Payable
Current
218,317 GBP2025-03-31
96,511 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,109 GBP2025-03-31
18,738 GBP2024-03-31
Other Creditors
Current
317,985 GBP2025-03-31
287,299 GBP2024-03-31
Creditors
Current
895,340 GBP2025-03-31
441,292 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,559,633 GBP2025-03-31
1,849,605 GBP2024-03-31
Other Creditors
Non-current
8,445 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400 shares2025-03-31
2,400 shares2024-03-31

Related profiles found in government register
  • BURNTWOOD ESTATES,LIMITED
    Info
    Registered number 00273600
    92 East Hill, Wandsworth, London SW18 2HG
    PRIVATE LIMITED COMPANY incorporated on 1933-03-04 (93 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • BURNTWOOD ESTATES LIMITED
    S
    Registered number 00273600
    92, East Hill, London, United Kingdom, SW18 2HG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORETON RICHES LIMITED
    - now 00217650 01201076
    WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED - 2002-04-24
    92 East Hill, Wandsworth, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 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.