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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 5
  • 1
    Burkeman, Lesley Jill
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldstein, Michael Orde
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 3
    Burkeman, Howard Paul
    Born in May 1956
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
    Mr Howard Paul Burkeman
    Born in May 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burkeman, Catherine Anita
    Individual (1 offspring)
    Officer
    ~ 2003-06-25
    OF - Secretary → CIF 0
  • 5
    Burkeman, Lesley
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2015-09-11
    OF - Director → CIF 0
parent relation
Company in focus

H.P. BURKEMAN LIMITED

Period: 1979-05-23 ~ now
Company number: 01422588
Registered name
H.P. BURKEMAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
48,718 GBP2025-03-31
34,769 GBP2024-03-31
Fixed Assets
48,718 GBP2025-03-31
34,769 GBP2024-03-31
Debtors
Current
3,074,722 GBP2025-03-31
2,946,594 GBP2024-03-31
Cash at bank and in hand
266,514 GBP2025-03-31
446,627 GBP2024-03-31
Current Assets
3,341,236 GBP2025-03-31
3,393,221 GBP2024-03-31
Net Current Assets/Liabilities
3,188,665 GBP2025-03-31
3,233,256 GBP2024-03-31
Total Assets Less Current Liabilities
3,237,383 GBP2025-03-31
3,268,025 GBP2024-03-31
Net Assets/Liabilities
3,237,383 GBP2025-03-31
3,268,025 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,237,381 GBP2025-03-31
3,268,023 GBP2024-03-31
Equity
3,237,383 GBP2025-03-31
3,268,025 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,050 GBP2025-03-31
39,778 GBP2024-03-31
Furniture and fittings
42,121 GBP2025-03-31
40,424 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
81,171 GBP2025-03-31
80,202 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-39,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-39,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,799 GBP2024-03-31
Furniture and fittings
23,635 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,434 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,184 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
2,634 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
8,818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-21,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,184 GBP2025-03-31
Furniture and fittings
26,269 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,453 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
32,866 GBP2025-03-31
17,979 GBP2024-03-31
Furniture and fittings
15,852 GBP2025-03-31
16,790 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Other Debtors
Current
11,073 GBP2025-03-31
9,144 GBP2024-03-31
Prepayments/Accrued Income
Current
13,750 GBP2025-03-31
35,000 GBP2024-03-31
Cash and Cash Equivalents
266,514 GBP2025-03-31
446,627 GBP2024-03-31
Corporation Tax Payable
Current
90,239 GBP2025-03-31
89,179 GBP2024-03-31
Other Creditors
Current
59,114 GBP2025-03-31
67,502 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,218 GBP2025-03-31
3,284 GBP2024-03-31
Creditors
Current
152,571 GBP2025-03-31
159,965 GBP2024-03-31

Related profiles found in government register
  • H.P. BURKEMAN LIMITED
    Info
    Registered number 01422588
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • H P BURKEMAN LIMITED
    S
    Registered number 01422588
    64, New Cavendish Street, London, England, W1G 8TB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNION STREET JV LLP
    OC335022
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.