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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 9
  • 1
    Addley, Noel Jeffrey
    Individual (4 offsprings)
    Officer
    1992-11-23 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 2
    Black, Cecil Lee Roy
    Individual (6 offsprings)
    Officer
    1999-04-19 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 3
    Burgess, Neil Reginald
    Born in July 1946
    Individual (19 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Mr Neil Reginald Burgess
    Born in July 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Burgess, Mary Theresa
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-11-23
    OF - Secretary → CIF 0
  • 5
    Osborn, Barry
    Building Manager born in December 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Hunt, Gerald Edward Penn
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1998-01-26
    OF - Director → CIF 0
  • 7
    Brown, David Wallis
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 8
    Burgess, Trudi Jane
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Burgess, Trudi Jane
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2003-09-24
    OF - Secretary → CIF 0
    Mrs Trudi Jane Burgess
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kemp, David Lionel
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-11-23
    OF - Director → CIF 0
parent relation
Company in focus

BURFIELD CONSTRUCTION (LONDON) LIMITED

Period: 1990-09-26 ~ now
Company number: 02094489
Registered names
BURFIELD CONSTRUCTION (LONDON) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
289 GBP2025-03-31
1,008 GBP2024-03-31
Investment Property
4,212,700 GBP2025-03-31
4,212,700 GBP2024-03-31
Fixed Assets - Investments
993,720 GBP2025-03-31
993,720 GBP2024-03-31
Fixed Assets
5,206,709 GBP2025-03-31
5,207,428 GBP2024-03-31
Total Inventories
130,646 GBP2025-03-31
288,449 GBP2024-03-31
Debtors
75,375 GBP2025-03-31
77,079 GBP2024-03-31
Cash at bank and in hand
41,856 GBP2025-03-31
12,317 GBP2024-03-31
Current Assets
247,877 GBP2025-03-31
377,845 GBP2024-03-31
Creditors
-3,089,229 GBP2025-03-31
-2,970,897 GBP2024-03-31
Net Current Assets/Liabilities
-2,841,352 GBP2025-03-31
-2,593,052 GBP2024-03-31
Total Assets Less Current Liabilities
2,365,357 GBP2025-03-31
2,614,376 GBP2024-03-31
Creditors
Non-current
-747,500 GBP2025-03-31
-1,000,000 GBP2024-03-31
Net Assets/Liabilities
1,617,857 GBP2025-03-31
1,614,376 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,612,857 GBP2025-03-31
1,609,376 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
25,500 GBP2025-03-31
25,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,211 GBP2025-03-31
24,492 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
719 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
4,212,700 GBP2024-03-31
Amounts invested in assets
993,720 GBP2025-03-31
993,720 GBP2024-03-31
Other Debtors
Non-current
6,161 GBP2025-03-31
6,721 GBP2024-03-31

Related profiles found in government register
  • BURFIELD CONSTRUCTION (LONDON) LIMITED
    Info
    NORHEADS CONSTRUCTION LIMITED - 1990-09-26
    Registered number 02094489
    26 Station Road, Watford WD17 1JU
    PRIVATE LIMITED COMPANY incorporated on 1987-01-29 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • BURFIELD CONSTRUCTION (LONDON) LTD
    S
    Registered number missing
    First Floor, Colne House, High Street, Colnbrook, England, SL3 0LX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURPENTA INVESTMENTS LIMITED
    - now 02412803
    H W F NUMBER ONE HUNDRED AND TWENTY THREE LIMITED - 1990-04-19
    26 Station Road, Watford, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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