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 3
  • 1
    Peters, Anthony John
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2011-03-27 ~ now
    OF - Director → CIF 0
    Mr Anthony John Peters
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Hannah Peters
    Born in March 2017
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Peters, Hannah Dorothea
    Secretary
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

BURWOOD (PINNER) LIMITED

Previous name
BURWOOD SECRETARIAL SERVICES LIMITED - 1984-03-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3,165 GBP2023-09-30
4,220 GBP2022-09-30
Debtors
56,646 GBP2023-09-30
26,832 GBP2022-09-30
Cash at bank and in hand
110,627 GBP2023-09-30
148,001 GBP2022-09-30
Current Assets
167,273 GBP2023-09-30
174,833 GBP2022-09-30
Net Current Assets/Liabilities
122,616 GBP2023-09-30
134,384 GBP2022-09-30
Net Assets/Liabilities
125,781 GBP2023-09-30
138,604 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
124,781 GBP2023-09-30
137,604 GBP2022-09-30
Equity
125,781 GBP2023-09-30
138,604 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
96,691 GBP2023-09-30
96,691 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
96,691 GBP2023-09-30
96,691 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,326 GBP2023-09-30
57,326 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,161 GBP2023-09-30
53,106 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,055 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,165 GBP2023-09-30
4,220 GBP2022-09-30
Trade Debtors/Trade Receivables
26,410 GBP2023-09-30
26,832 GBP2022-09-30
Other Debtors
30,236 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
44,346 GBP2023-09-30
40,056 GBP2022-09-30
Other Creditors
Amounts falling due within one year
311 GBP2023-09-30
339 GBP2022-09-30
Related profiles found in government register
  • BURWOOD (PINNER) LIMITED
    Info
    BURWOOD SECRETARIAL SERVICES LIMITED - 1984-03-23
    Registered number 01519361
    9 The Fairway, Northwood, Middlesex HA6 3DZ
    Private Limited Company incorporated on 1980-09-29 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BURWOOD (PINNER) LIMITED
    S
    Registered number missing
    4 Paines Lane, Pinner, Middlesex, HA5 3DQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    128 Drysdale Avenue, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-29 ~ 2012-05-31
    CIF 7 - Secretary → ME
  • 2
    9 The Fairway, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    481 GBP2024-03-31
    Officer
    2007-04-27 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 3
    9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-03-07 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 4
    9 The Fairway, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-01-16 ~ 2010-01-11
    CIF 1 - Secretary → ME
  • 5
    6 Copperkins Grove, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,294,183 GBP2023-12-31
    Officer
    2013-12-16 ~ 2016-05-20
    CIF 6 - Secretary → ME
  • 6
    OFFICE CLEAN UK LTD - 2017-10-18
    CORAL CLEANING COMPANY LIMITED - 2008-10-08
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,834 GBP2024-03-31
    Officer
    2006-02-06 ~ 2010-02-01
    CIF 5 - Secretary → ME
  • 7
    THE WINDOW CLEANING COMPANY LIMITED - 2009-03-27
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,310 GBP2024-03-31
    Officer
    2006-03-14 ~ 2007-02-27
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.