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 2
  • 1
    Fazal, Mahmood
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Mail House, Ivatt Way, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,051,493 GBP2023-06-30
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    King, Ruth Agnes
    Director born in September 1915
    Individual
    Officer
    ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    King, Robert Dennis
    Director born in July 1910
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 3
    King, Robert
    Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2022-05-20
    OF - Director → CIF 0
    Mr Robert King
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2022-05-20
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Gayler, Felicity Jane
    Director born in April 1943
    Individual
    Officer
    1995-02-07 ~ 2022-05-20
    OF - Director → CIF 0
    Mrs Felicity Jane Gayler
    Born in April 1943
    Individual
    Person with significant control
    2016-08-15 ~ 2022-05-20
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    King, Peter
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 2022-05-20
    OF - Director → CIF 0
    King, Peter
    Individual (4 offsprings)
    Officer
    ~ 2022-05-20
    OF - Secretary → CIF 0
    Mr Peter King
    Born in January 1940
    Individual (4 offsprings)
    Person with significant control
    2016-08-15 ~ 2022-05-20
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BURGHLEY MANSIONS LIMITED

Previous name
KING BROS (PROPERTIES) LIMITED - 2021-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
850,000 GBP2023-06-30
850,000 GBP2022-06-30
Fixed Assets
850,000 GBP2023-06-30
850,000 GBP2022-06-30
Debtors
57,880 GBP2023-06-30
2,190 GBP2022-06-30
Cash at bank and in hand
15,232 GBP2023-06-30
49,553 GBP2022-06-30
Current Assets
73,112 GBP2023-06-30
51,743 GBP2022-06-30
Net Current Assets/Liabilities
37,971 GBP2023-06-30
36,132 GBP2022-06-30
Total Assets Less Current Liabilities
887,971 GBP2023-06-30
886,132 GBP2022-06-30
Net Assets/Liabilities
887,971 GBP2023-06-30
886,132 GBP2022-06-30
Equity
Called up share capital
40,000 GBP2023-06-30
40,000 GBP2022-06-30
Revaluation reserve
787,725 GBP2023-06-30
787,725 GBP2022-06-30
Retained earnings (accumulated losses)
60,246 GBP2023-06-30
58,407 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
850,000 GBP2023-06-30
850,000 GBP2022-06-30
Plant and equipment
2,744 GBP2023-06-30
2,744 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
852,744 GBP2023-06-30
852,744 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,744 GBP2023-06-30
2,744 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,744 GBP2023-06-30
2,744 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
850,000 GBP2023-06-30
850,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
20,486 GBP2023-06-30
500 GBP2022-06-30
Other Debtors
Current
2,007 GBP2023-06-30
1,690 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
35,387 GBP2023-06-30
Trade Creditors/Trade Payables
Current
20,486 GBP2023-06-30
3,343 GBP2022-06-30
Corporation Tax Payable
Current
10,786 GBP2023-06-30
8,120 GBP2022-06-30
Other Creditors
Current
3,869 GBP2023-06-30
4,148 GBP2022-06-30
  • BURGHLEY MANSIONS LIMITED
    Info
    KING BROS (PROPERTIES) LIMITED - 2021-10-01
    Registered number 01207099
    Mail House, Ivatt Way, Peterborough PE3 7PN
    Private Limited Company incorporated on 1975-04-10 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.