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
Burkeman, Lesley Jill
Individual (4 offsprings)Officer
2021-12-09 ~ nowOF - Secretary → CIF 0 - 2
Burkeman, Howard Paul
Property Developer born in May 1956Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0Mr Howard Paul Burkeman
Born in May 1956Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Goldstein, Michael Orde
Individual (8 offsprings)Officer 2003-06-26 ~ 2021-12-09OF - Secretary → CIF 0 - 2
Burkeman, Catherine Anita
IndividualOfficer ~ 2003-06-25OF - Secretary → CIF 0 - 3
Burkeman, Lesley
Director born in February 1958Individual (4 offsprings)Officer 2013-04-24 ~ 2015-09-11OF - Director → CIF 0
Company in focus
H.P. BURKEMAN LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
34,769 GBP2024-03-31
38,735 GBP2023-03-31
Fixed Assets
34,769 GBP2024-03-31
38,735 GBP2023-03-31
Debtors
Current
2,946,594 GBP2024-03-31
2,761,983 GBP2023-03-31
Cash at bank and in hand
446,627 GBP2024-03-31
233,668 GBP2023-03-31
Current Assets
3,393,221 GBP2024-03-31
2,995,651 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-159,965 GBP2024-03-31
-142,192 GBP2023-03-31
Net Current Assets/Liabilities
3,233,256 GBP2024-03-31
2,853,459 GBP2023-03-31
Total Assets Less Current Liabilities
3,268,025 GBP2024-03-31
2,892,194 GBP2023-03-31
Net Assets/Liabilities
3,268,025 GBP2024-03-31
2,892,194 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,268,023 GBP2024-03-31
2,892,192 GBP2023-03-31
Equity
3,268,025 GBP2024-03-31
2,892,194 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,778 GBP2024-03-31
39,778 GBP2023-03-31
Furniture and fittings
40,424 GBP2024-03-31
37,084 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
80,202 GBP2024-03-31
76,862 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,304 GBP2023-03-31
Furniture and fittings
20,820 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,495 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
2,814 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
7,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,799 GBP2024-03-31
Furniture and fittings
23,634 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,433 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
17,979 GBP2024-03-31
22,473 GBP2023-03-31
Furniture and fittings
16,790 GBP2024-03-31
16,264 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,200 GBP2024-03-31
Other Debtors
Current
9,144 GBP2024-03-31
5,622 GBP2023-03-31
Prepayments/Accrued Income
Current
35,000 GBP2024-03-31
20,000 GBP2023-03-31
Cash and Cash Equivalents
446,627 GBP2024-03-31
233,668 GBP2023-03-31
Corporation Tax Payable
Current
89,179 GBP2024-03-31
80,827 GBP2023-03-31
Other Creditors
Current
67,502 GBP2024-03-31
58,165 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,284 GBP2024-03-31
3,200 GBP2023-03-31
Creditors
Current
159,965 GBP2024-03-31
142,192 GBP2023-03-31
Related profiles found in government register
- Registered number 01422588
H.P. BURKEMAN LIMITED
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 1979-05-23 (46 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0 H P BURKEMAN LIMITED
SRegistered number 0142258864, New Cavendish Street, London, England, W1G 8TBUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
1
- 64 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2008-02-25 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.