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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 4
  • 1
    Watson, Stuart John
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ now
    OF - Director → CIF 0
    Watson, Stuart John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Ian
    Born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ian Watson
    Born in July 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Lisa Jane
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
  • 4
    W.J. SHARPLIN (SECURITIES) LIMITED - 1981-12-31
    icon of addressPendragon House, 65 London Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,296 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Slater, Toni Patricia
    Secretary born in January 1946
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2025-08-26
    OF - Director → CIF 0
  • 2
    Burkle, Graham Richard
    Architect born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-08-04
    OF - Director → CIF 0
  • 3
    Wright, Lisa Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    Burkle, David James
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BURKLE HOLDINGS LIMITED

Previous name
D. BURKLE & SON (HOLDINGS) LIMITED - 1985-12-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets - Investments
40 GBP2024-12-31
40 GBP2023-12-31
Fixed Assets
250,040 GBP2024-12-31
250,040 GBP2023-12-31
Debtors
431,258 GBP2024-12-31
385,843 GBP2023-12-31
Current assets - Investments
97,805 GBP2024-12-31
103,937 GBP2023-12-31
Cash at bank and in hand
472,345 GBP2024-12-31
514,187 GBP2023-12-31
Current Assets
1,001,408 GBP2024-12-31
1,003,967 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-12-31
-15,957 GBP2023-12-31
Net Current Assets/Liabilities
985,408 GBP2024-12-31
988,010 GBP2023-12-31
Total Assets Less Current Liabilities
1,235,448 GBP2024-12-31
1,238,050 GBP2023-12-31
Equity
Called up share capital
103,807 GBP2024-12-31
103,807 GBP2023-12-31
Retained earnings (accumulated losses)
1,131,641 GBP2024-12-31
1,134,243 GBP2023-12-31
Equity
1,235,448 GBP2024-12-31
1,238,050 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
250,000 GBP2023-12-31
Investments in group undertakings and participating interests
40 GBP2024-12-31
40 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
106,075 GBP2024-12-31
105,381 GBP2023-12-31
Other Debtors
Current
325,183 GBP2024-12-31
280,462 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
431,258 GBP2024-12-31
385,843 GBP2023-12-31
Other Creditors
Current
16,000 GBP2024-12-31
15,957 GBP2023-12-31

Related profiles found in government register
  • BURKLE HOLDINGS LIMITED
    Info
    D. BURKLE & SON (HOLDINGS) LIMITED - 1985-12-17
    Registered number 01475271
    icon of addressPendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1980-01-25 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • BURKLE HOLDINGS LIMITED
    S
    Registered number 01475271
    icon of address65, London Road, St. Albans, Herts, England, AL1 1LJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPendagon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,357 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.