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 2
  • 1
    Mrs Trudi Jane Burgess
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2023-10-23 ~ 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
    Burgess, Neil Reginald
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Neil Reginald Burgess
    Born in July 1946
    Individual (11 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
Ceased 8
  • 1
    Burgess, Trudi Jane
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2003-09-24
    OF - secretary → CIF 0
  • 2
    Burgess, Mary Theresa
    Individual
    Officer
    ~ 1992-11-23
    OF - secretary → CIF 0
  • 3
    Hunt, Gerald Edward Penn
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-01-26
    OF - director → CIF 0
  • 4
    Addley, Noel Jeffrey
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1999-04-19
    OF - secretary → CIF 0
  • 5
    Brown, David Wallis
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2019-11-14
    OF - secretary → CIF 0
  • 6
    Kemp, David Lionel
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-11-23
    OF - director → CIF 0
  • 7
    Osborn, Barry
    Building Manager born in December 1953
    Individual
    Officer
    ~ 1995-09-30
    OF - director → CIF 0
  • 8
    Black, Cecil Lee Roy
    Individual
    Officer
    1999-04-19 ~ 1999-09-28
    OF - secretary → CIF 0
parent relation
Company in focus

BURFIELD CONSTRUCTION (LONDON) LIMITED

Previous name
NORHEADS CONSTRUCTION LIMITED - 1990-09-26
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,008 GBP2024-03-31
1,758 GBP2023-03-31
Investment Property
4,212,700 GBP2024-03-31
4,212,700 GBP2023-03-31
Fixed Assets - Investments
993,720 GBP2024-03-31
993,720 GBP2023-03-31
Fixed Assets
5,207,428 GBP2024-03-31
5,208,178 GBP2023-03-31
Total Inventories
288,449 GBP2024-03-31
261,725 GBP2023-03-31
Debtors
77,079 GBP2024-03-31
133,061 GBP2023-03-31
Cash at bank and in hand
12,317 GBP2024-03-31
14,403 GBP2023-03-31
Current Assets
377,845 GBP2024-03-31
409,189 GBP2023-03-31
Creditors
-2,970,897 GBP2024-03-31
-2,034,275 GBP2023-03-31
Net Current Assets/Liabilities
-2,593,052 GBP2024-03-31
-1,625,086 GBP2023-03-31
Total Assets Less Current Liabilities
2,614,376 GBP2024-03-31
3,583,092 GBP2023-03-31
Creditors
Non-current
-1,000,000 GBP2024-03-31
-1,970,262 GBP2023-03-31
Net Assets/Liabilities
1,614,376 GBP2024-03-31
1,612,830 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,609,376 GBP2024-03-31
1,607,830 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
25,500 GBP2024-03-31
25,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,492 GBP2024-03-31
23,742 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
750 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,212,700 GBP2023-03-31
Amounts invested in assets
993,720 GBP2024-03-31
993,720 GBP2023-03-31
Other Debtors
Non-current
6,721 GBP2024-03-31
6,578 GBP2023-03-31
Debtors
Non-current
6,721 GBP2024-03-31
50,278 GBP2023-03-31
Related profiles found in government register
  • BURFIELD CONSTRUCTION (LONDON) LIMITED
    Info
    NORHEADS CONSTRUCTION LIMITED - 1990-09-26
    Registered number 02094489
    925 Finchley Road, London NW11 7PE
    Private Limited Company incorporated on 1987-01-29 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 1
  • H W F NUMBER ONE HUNDRED AND TWENTY THREE LIMITED - 1990-04-19
    First Floor Colne House High Street, Colnbrook, Slough
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,065 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.