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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 10
  • 1
    Giles, Roger
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1991-07-02 ~ 2025-06-04
    OF - Director → CIF 0
    Giles, Roger
    Individual (1 offspring)
    Officer
    1994-10-23 ~ 1995-01-12
    OF - Secretary → CIF 0
    2004-11-25 ~ 2025-06-04
    OF - Secretary → CIF 0
  • 2
    Giles, Sylvia
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Mayne, Julian Robert
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
    Mayne, Julian Robert
    Individual (3 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Sally Anne
    Born in January 1960
    Individual (1 offspring)
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Mayne, Bertha Amelia
    Born in April 1994
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-10-23
    OF - Director → CIF 0
    Mayne, Bertha Amelia
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-10-23
    OF - Secretary → CIF 0
  • 6
    Mayne, Winifred Emily
    Born in March 1998
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-08-05
    OF - Director → CIF 0
    Mayne, Winifred Emily
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 7
    Mayne, Michael David
    Born in August 1966
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Mayne, Brian Robert
    Born in October 1937
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2004-11-25
    OF - Director → CIF 0
    Mayne, Brian Robert
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 9
    Parrott, Stephen Michael
    Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2019-12-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Mayne, John Robert
    Born in June 1933
    Individual (1 offspring)
    Officer
    1991-07-02 ~ 2012-04-11
    OF - Director → CIF 0
parent relation
Company in focus

BURKES PROPERTIES LIMITED

Period: 1942-05-01 ~ now
Company number: 00373689
Registered name
BURKES PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
15,900 GBP2025-04-30
19,400 GBP2024-04-30
Current Assets
910,967 GBP2025-04-30
248,330 GBP2024-04-30
Creditors
Amounts falling due within one year
-156,484 GBP2025-04-30
-114,879 GBP2024-04-30
Net Current Assets/Liabilities
769,289 GBP2025-04-30
143,439 GBP2024-04-30
Total Assets Less Current Liabilities
785,189 GBP2025-04-30
162,839 GBP2024-04-30
Net Assets/Liabilities
742,593 GBP2025-04-30
161,459 GBP2024-04-30
Equity
742,593 GBP2025-04-30
161,459 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • BURKES PROPERTIES LIMITED
    Info
    Registered number 00373689
    11 Little Headlands, Bedford MK41 8JT
    PRIVATE LIMITED COMPANY incorporated on 1942-05-01 (84 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.