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
    Company Director born in June 1984
    Individual (14 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
    Ashleigh Jane Ruxton
    Born in June 1984
    Individual (14 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burnham, Spencer Charles
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2004-06-29 ~ now
    OF - director → CIF 0
  • 3
    XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
    VHUNZE MOTO LIMITED - 2020-09-28
    90, Jermyn Street, London, England
    Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    13,070,132 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Burnham, David Frederick
    Managing Director born in May 1944
    Individual
    Officer
    ~ 2021-10-12
    OF - director → CIF 0
    Mr David Frederick Burnham
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burnham, Margaret Elizabeth
    Secretary born in March 1946
    Individual
    Officer
    ~ 2021-10-12
    OF - director → CIF 0
    Burnham, Margaret Elizabeth
    Individual
    Officer
    ~ 2021-10-12
    OF - secretary → CIF 0
    Mrs Margaret Elizabeth Burnham
    Born in March 1946
    Individual
    Person with significant control
    2018-06-15 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Spencer Charles Burnham
    Born in November 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-10-20 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
1,635 GBP2023-12-31
3,122 GBP2022-12-31
Investment Property
5,595,032 GBP2023-12-31
3,290,000 GBP2022-12-31
Fixed Assets
5,596,667 GBP2023-12-31
3,293,122 GBP2022-12-31
Debtors
512,710 GBP2023-12-31
79,147 GBP2022-12-31
Net Current Assets/Liabilities
476,021 GBP2023-12-31
-44,696 GBP2022-12-31
Total Assets Less Current Liabilities
6,072,688 GBP2023-12-31
3,248,426 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,769,000 GBP2023-12-31
Net Assets/Liabilities
3,303,688 GBP2023-12-31
3,248,426 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,835 GBP2023-12-31
18,835 GBP2022-12-31
Computers
3,083 GBP2023-12-31
3,083 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,918 GBP2023-12-31
21,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,118 GBP2023-12-31
17,235 GBP2022-12-31
Computers
2,165 GBP2023-12-31
1,561 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,283 GBP2023-12-31
18,796 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
883 GBP2023-01-01 ~ 2023-12-31
Computers
604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
717 GBP2023-12-31
1,600 GBP2022-12-31
Computers
918 GBP2023-12-31
1,522 GBP2022-12-31
Investment Property - Fair Value Model
3,290,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
54,000 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
15,000 GBP2023-12-31
1,037 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,529 GBP2023-12-31
24,110 GBP2022-12-31
Debtors
Amounts falling due within one year
40,529 GBP2023-12-31
79,147 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,365 GBP2023-12-31
18,071 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
26,302 GBP2023-12-31
36,959 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
32,791 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
9,022 GBP2023-12-31
6,022 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
2,769,000 GBP2023-12-31
Advances or credits given to directors
25,659 GBP2023-12-31
25,659 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • XETROV PROPERTY LIMITED
    Info
    BURNHAM LANDSCAPES LIMITED - 2021-12-01
    Registered number 01783811
    Xetrov House, Browns Road, Daventry NN11 4NS
    Private Limited Company incorporated on 1984-01-18 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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