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 6
  • 1
    Cuff, Simon-pierre Marie
    Advertising born in October 1971
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Ms Simrun Kaur Garcha
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mendham, Marie Francoise
    Individual (2 offsprings)
    Officer
    2018-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Mendham, Marie Françoise
    Marketing born in August 1974
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ian Anthony Burman
    Born in May 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Whyle, Helene Marie
    Public Relations born in January 1976
    Individual (2 offsprings)
    Officer
    2003-03-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cuff, Charles Keith Hugh
    Chartered Surveyor born in September 1938
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Cuff, Gladys Emily Alice
    Director Of The Company born in May 1907
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 3
    Cuff, Thomas Anstice
    Chartered Accountant born in October 1942
    Individual
    Officer
    ~ 2021-09-17
    OF - Director → CIF 0
    Mr Thomas Anstice Cuff
    Born in October 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Has significant influence or control → CIF 0
  • 4
    Cuff, Marie-therese Francoise Solange
    Individual
    Officer
    2000-01-31 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 5
    Cuff, Hugh Jerome
    Property Owner born in April 1906
    Individual
    Officer
    ~ 2000-01-30
    OF - Director → CIF 0
    Cuff, Hugh Jerome
    Individual
    Officer
    ~ 2000-01-30
    OF - Secretary → CIF 0
  • 6
    Mrs Catherine May Livingston
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Weetch, Roger James
    Solicitor born in August 1943
    Individual
    Officer
    2000-03-24 ~ 2023-05-21
    OF - Director → CIF 0
parent relation
Company in focus

BURLEY PROPERTY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,585,000 GBP2023-06-23
4,585,613 GBP2022-06-23
Debtors
Current
112,887 GBP2023-06-23
92,823 GBP2022-06-23
Cash at bank and in hand
410,594 GBP2023-06-23
321,491 GBP2022-06-23
Current Assets
523,481 GBP2023-06-23
414,314 GBP2022-06-23
Net Current Assets/Liabilities
326,076 GBP2023-06-23
211,233 GBP2022-06-23
Total Assets Less Current Liabilities
4,911,076 GBP2023-06-23
4,796,846 GBP2022-06-23
Net Assets/Liabilities
4,768,518 GBP2023-06-23
4,654,288 GBP2022-06-23
Average Number of Employees
42022-06-24 ~ 2023-06-23
42021-06-24 ~ 2022-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
4,135,000 GBP2023-06-23
4,135,000 GBP2022-06-23
Other
450,000 GBP2023-06-23
450,000 GBP2022-06-23
Tools/Equipment for furniture and fittings
3,574 GBP2023-06-23
3,574 GBP2022-06-23
Property, Plant & Equipment - Gross Cost
4,588,574 GBP2023-06-23
4,588,574 GBP2022-06-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,574 GBP2023-06-23
2,961 GBP2022-06-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,574 GBP2023-06-23
2,961 GBP2022-06-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
613 GBP2022-06-24 ~ 2023-06-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613 GBP2022-06-24 ~ 2023-06-23
Property, Plant & Equipment
Land and buildings
4,135,000 GBP2023-06-23
4,135,000 GBP2022-06-23
Other
450,000 GBP2023-06-23
450,000 GBP2022-06-23
Tools/Equipment for furniture and fittings
613 GBP2022-06-23
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
101,561 GBP2023-06-23
92,823 GBP2022-06-23
Debtors
Current, Amounts falling due within one year
112,887 GBP2023-06-23
92,823 GBP2022-06-23
Total Borrowings
Current, Amounts falling due within one year
4,812 GBP2022-06-23
Amounts set aside to cover potential liabilities or losses
Deferred taxation
142,558 GBP2023-06-23
142,558 GBP2022-06-23
Par Value of Share
Class 1 ordinary share
12022-06-24 ~ 2023-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
453 shares2023-06-23
453 shares2022-06-23
  • BURLEY PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 00328557
    Forest Farmhouse Wood Row, Hatfield Broad Oak, Bishop's Stortford, Herts CM22 7BU
    Private Limited Company incorporated on 1937-06-07 (88 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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