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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
Active 7
  • 1
    Humphrey, Rosemary
    Born in October 1958
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Humphrey
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Easton, Mark
    Born in July 1958
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Easton
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Lawrence, Wendy
    Born in June 1949
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Ms Wendy Lawrence
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcdonald, Helen Elizabeth
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Ms Helen Elizabeth Mcdonald
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Easton, Sarah
    Born in January 1968
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Easton, Sarah
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Easton
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Riel, James Ronald
    Born in November 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr James Ronald Riel
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Middlemiss, Janet Diane
    Born in April 1945
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Ms Janet Diane Middlemiss
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Asker, Michael James
    Retired born in March 1946
    Individual
    Officer
    2002-10-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Flexney, Brian
    Retired born in September 1940
    Individual
    Officer
    2015-10-01 ~ 2025-08-26
    OF - Director → CIF 0
    Mr Brian Flexney
    Born in September 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2025-08-26
    PE - Has significant influence or controlCIF 0
  • 3
    Marshall, Ian Keith
    Self Employed born in April 1946
    Individual
    Officer
    2014-04-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Rowe, William James
    Retired born in July 1926
    Individual
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 5
    Marshall, Edith Hannah
    Retired born in August 1915
    Individual
    Officer
    2002-11-20 ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Marshall, Donald Tracy
    Retired born in April 1918
    Individual
    Officer
    1992-08-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Robb, Joan Linley
    Retired born in March 1913
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 8
    Stirling, Patricia Margaret
    Retired born in December 1929
    Individual
    Officer
    2002-11-20 ~ 2009-12-12
    OF - Director → CIF 0
  • 9
    Humphrey, Roger Phillip
    Born in June 1957
    Individual
    Officer
    2015-11-01 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Roger Phillip Humphrey
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2025-10-02
    PE - Has significant influence or controlCIF 0
  • 10
    Mcdonald, Helen Elizabeth
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2020-11-25
    OF - Director → CIF 0
    Ms Helen Elizabeth Mcdonald
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Ellingford, Sally
    Nurse born in September 1959
    Individual
    Officer
    2015-10-01 ~ 2020-11-01
    OF - Director → CIF 0
    Ms Sally Ellingford
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-17
    PE - Has significant influence or controlCIF 0
  • 12
    Dobbin, Eric James
    Retired School Master born in April 1949
    Individual
    Officer
    1994-03-25 ~ 2007-07-23
    OF - Director → CIF 0
    Dobbin, Eric James
    Retired School Master
    Individual
    Officer
    2002-11-20 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 13
    Riel, James Ronald
    Fire Fighter born in November 1959
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2011-07-27
    OF - Director → CIF 0
  • 14
    Norris, Kim
    Individual
    Officer
    2021-01-01 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 15
    Pinney, Bridget Esther
    Retired born in October 1903
    Individual
    Officer
    ~ 1993-03-27
    OF - Director → CIF 0
  • 16
    Barber, Dorothy Ena
    Retired born in January 1914
    Individual
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 17
    Gaffney, Marie Eileen
    Retired born in July 1928
    Individual
    Officer
    ~ 2002-09-26
    OF - Director → CIF 0
    Gaffney, Marie Eileen
    Individual
    Officer
    ~ 2002-09-26
    OF - Secretary → CIF 0
  • 18
    Hine, Irene Gladys
    Retired born in January 1921
    Individual
    Officer
    ~ 2003-12-07
    OF - Director → CIF 0
  • 19
    Payne, Gwendoline Margaret
    Retired born in January 1941
    Individual
    Officer
    2011-07-28 ~ 2020-11-17
    OF - Director → CIF 0
    Mrs Gwendoline Payne
    Born in January 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURGES CLOSE MAINTENANCE COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
3,000 GBP2024-12-25
3,000 GBP2023-12-25
Debtors
433 GBP2024-12-25
0 GBP2023-12-25
Cash at bank and in hand
1,940 GBP2024-12-25
1,216 GBP2023-12-25
Current Assets
2,373 GBP2024-12-25
1,216 GBP2023-12-25
Creditors
Current, Amounts falling due within one year
-751 GBP2024-12-25
-638 GBP2023-12-25
Net Current Assets/Liabilities
1,622 GBP2024-12-25
578 GBP2023-12-25
Total Assets Less Current Liabilities
4,622 GBP2024-12-25
3,578 GBP2023-12-25
Equity
Called up share capital
60 GBP2024-12-25
60 GBP2023-12-25
Retained earnings (accumulated losses)
4,562 GBP2024-12-25
3,518 GBP2023-12-25
Equity
4,622 GBP2024-12-25
3,578 GBP2023-12-25
Average Number of Employees
92023-12-26 ~ 2024-12-25
92022-12-26 ~ 2023-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000 GBP2023-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-25
Property, Plant & Equipment
Land and buildings
3,000 GBP2024-12-25
3,000 GBP2023-12-25
Trade Debtors/Trade Receivables
Current
433 GBP2024-12-25
0 GBP2023-12-25
Other Creditors
Current
751 GBP2024-12-25
638 GBP2023-12-25

  • BURGES CLOSE MAINTENANCE COMPANY LIMITED
    Info
    Registered number 00886744
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 1966-08-31 (59 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.