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
Ruxton, Ashleigh
Born in June 1984Individual (14 offsprings)Officer
2023-03-24 ~ nowOF - Director → CIF 0Ashleigh Jane Ruxton
Born in June 1984Individual (14 offsprings)Person with significant control 2021-11-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Burnham, Spencer Charles
Born in November 1974Individual (15 offsprings)Officer 2004-06-29 ~ nowOF - Director → CIF 0 - 3
XETROV GROUP LTD
- nowVHUNZE MOTO LIMITED - 2020-09-28XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
90, Jermyn Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Net Assets/Liabilities (Company account)12,697,111 GBP2024-12-31Person with significant control 2021-11-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Burnham, David Frederick
Managing Director born in May 1944IndividualOfficer ~ 2021-10-12OF - Director → CIF 0Mr David Frederick Burnham
Born in May 1944IndividualPerson with significant control 2016-04-06 ~ 2021-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Burnham, Margaret Elizabeth
Secretary born in March 1946IndividualOfficer ~ 2021-10-12OF - Director → CIF 0Burnham, Margaret Elizabeth
IndividualOfficer ~ 2021-10-12OF - Secretary → CIF 0Mrs Margaret Elizabeth Burnham
Born in March 1946IndividualPerson with significant control 2018-06-15 ~ 2021-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Spencer Charles Burnham
Born in November 1974Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2018-06-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2021-10-20 ~ 2021-11-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
XETROV PROPERTY LIMITED
Previous name
BURNHAM LANDSCAPES LIMITED - 2021-12-01
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
15,584 GBP2024-12-31
1,635 GBP2023-12-31
Investment Property
5,595,032 GBP2024-12-31
5,595,032 GBP2023-12-31
Fixed Assets
5,610,616 GBP2024-12-31
5,596,667 GBP2023-12-31
Debtors
599,212 GBP2024-12-31
512,710 GBP2023-12-31
Net Current Assets/Liabilities
517,098 GBP2024-12-31
476,021 GBP2023-12-31
Total Assets Less Current Liabilities
6,127,714 GBP2024-12-31
6,072,688 GBP2023-12-31
Net Assets/Liabilities
3,351,325 GBP2024-12-31
3,303,688 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,835 GBP2024-12-31
18,835 GBP2023-12-31
Computers
3,083 GBP2024-12-31
3,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,292 GBP2024-12-31
21,918 GBP2023-12-31
Plant and equipment
18,374 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,835 GBP2024-12-31
18,118 GBP2023-12-31
Computers
2,504 GBP2024-12-31
2,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,708 GBP2024-12-31
20,283 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,369 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
717 GBP2024-01-01 ~ 2024-12-31
Computers
339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,369 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
15,005 GBP2024-12-31
Computers
579 GBP2024-12-31
918 GBP2023-12-31
Furniture and fittings
717 GBP2023-12-31
Investment Property - Fair Value Model
5,595,032 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
15,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
22,997 GBP2024-12-31
25,529 GBP2023-12-31
Debtors
Amounts falling due within one year
22,997 GBP2024-12-31
40,529 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,080 GBP2024-12-31
1,365 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
28,777 GBP2024-12-31
26,302 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,936 GBP2024-12-31
Other Creditors
Amounts falling due within one year
12,299 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
12,022 GBP2024-12-31
9,022 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
2,769,000 GBP2024-12-31
2,769,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,389 GBP2024-12-31
Advances or credits given to directors
22,536 GBP2024-12-31
23,649 GBP2023-12-31
Advances or credits repaid by directors
1,113 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
XETROV PROPERTY LIMITED
InfoBURNHAM LANDSCAPES LIMITED - 2021-12-01Registered number 01783811Xetrov House, Browns Road, Daventry NN11 4NSPRIVATE LIMITED COMPANY incorporated on 1984-01-18 (42 years). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.