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 3
  • 1
    Burgess, David John Christopher
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr David John Christopher Burgess
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burgess, Christopher John
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    1996-10-22 ~ now
    OF - Director → CIF 0
    Mr Christopher John Burgess
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Burgess, Anne Elizabeth
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ now
    OF - Director → CIF 0
    Burgess, Anne Elizabeth
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Secretary → CIF 0
    Miss Anne Elizabeth Burgess
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Burgess, John
    Company Director born in September 1919
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 2
    Burgess, Peggy
    Company Director born in April 1922
    Individual
    Officer
    ~ 2004-02-11
    OF - Director → CIF 0
    Burgess, Peggy
    Individual
    Officer
    ~ 2003-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGESS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
10,661,269 GBP2024-03-31
10,211,098 GBP2023-03-31
Fixed Assets
10,661,269 GBP2024-03-31
10,211,098 GBP2023-03-31
Debtors
Current
50,700 GBP2024-03-31
30,320 GBP2023-03-31
Cash at bank and in hand
197,226 GBP2024-03-31
481,355 GBP2023-03-31
Current Assets
247,926 GBP2024-03-31
511,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-716,144 GBP2024-03-31
-622,124 GBP2023-03-31
Net Current Assets/Liabilities
-468,218 GBP2024-03-31
-110,449 GBP2023-03-31
Total Assets Less Current Liabilities
10,193,051 GBP2024-03-31
10,100,649 GBP2023-03-31
Net Assets/Liabilities
9,784,390 GBP2024-03-31
9,817,459 GBP2023-03-31
Equity
Called up share capital
1,700 GBP2024-03-31
1,700 GBP2023-03-31
Share premium
264,800 GBP2024-03-31
264,800 GBP2023-03-31
Other miscellaneous reserve
109,879 GBP2024-03-31
109,879 GBP2023-03-31
Retained earnings (accumulated losses)
9,408,011 GBP2024-03-31
9,441,080 GBP2023-03-31
Equity
9,784,390 GBP2024-03-31
9,817,459 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
45,950 GBP2024-03-31
25,570 GBP2023-03-31
Prepayments/Accrued Income
Current
4,750 GBP2024-03-31
4,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,732 GBP2024-03-31
1,688 GBP2023-03-31
Amounts owed to group undertakings
Current
69,317 GBP2024-03-31
216,230 GBP2023-03-31
Corporation Tax Payable
Current
6,619 GBP2024-03-31
24,647 GBP2023-03-31
Taxation/Social Security Payable
Current
13,828 GBP2024-03-31
19,987 GBP2023-03-31
Other Creditors
Current
32,802 GBP2024-03-31
29,989 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
589,846 GBP2024-03-31
329,583 GBP2023-03-31
Creditors
Current
716,144 GBP2024-03-31
622,124 GBP2023-03-31
Net Deferred Tax Liability/Asset
-408,661 GBP2024-03-31
-283,190 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-125,471 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-408,661 GBP2024-03-31
-283,190 GBP2023-03-31
Related profiles found in government register
  • BURGESS PROPERTIES LIMITED
    Info
    Registered number 00616569
    Burgess Building, Wratten Road East, Hitchin, Herts SG5 2AP
    Private Limited Company incorporated on 1958-12-11 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BURGESS PROPERTIES LIMITED
    S
    Registered number 00616569
    Burgess Building, Wratten Road East, Hitchin, Herts, England, SG5 2AP
    Limited Company in Companies Hosue, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Burgess Building, Wratten Road East, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,212 GBP2024-06-30
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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