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
    Tennakoon, Yamuna Kumari
    Finance Director born in April 1975
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Tennakoon, Yamuna Kumari
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, Jeremy Nutland
    Chairman born in June 1955
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jeremy Nutland Burgess
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kent, Craig Andrew
    Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Breuer-weil, Mikael
    Investment Advisor born in April 1964
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 1999-12-07
    OF - Director → CIF 0
  • 2
    Keates, Malcolm Ian
    Engineer born in August 1946
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Ashley Paul
    Finance Director born in March 1983
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2021-04-01
    OF - Director → CIF 0
    Taylor, Ashley Paul
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Troughton, Peter John Charles
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    2003-10-14 ~ 2004-07-27
    OF - Director → CIF 0
  • 5
    Yorath, Adrian George
    Chartered Accountant born in November 1943
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Yorath, Adrian George
    Individual
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Falkingham, Anthony Robert
    Sales Director born in April 1943
    Individual
    Officer
    1995-04-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Saluti, Joseph Peter
    Investment Advisor born in November 1969
    Individual
    Officer
    1997-02-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Darby, Christopher John
    Salesman born in January 1928
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Richards, Simon
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 11
    Gillett, Christopher Joseph
    Finance Director born in April 1954
    Individual
    Officer
    2000-05-03 ~ 2016-08-15
    OF - Director → CIF 0
    Gillett, Christopher Joseph
    Finance Director
    Individual
    Officer
    2000-05-03 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 12
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual
    Officer
    1997-02-28 ~ 2000-08-02
    OF - Director → CIF 0
  • 13
    Stanton, Howard Terence
    Accountant born in October 1942
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2003-09-25
    OF - Director → CIF 0
  • 14
    Wyber, Richard John, Reverend
    Chartered Accountant born in August 1947
    Individual
    Officer
    1999-12-07 ~ 2005-03-04
    OF - Director → CIF 0
  • 15
    Lewisohn, James
    Investment Advisor born in May 1970
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2005-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BURGESS FURNITURE LTD

Previous names
G.N. BURGESS & COMPANY LIMITED - 2002-07-09
G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
LITTLEGATE LIMITED - 1988-08-04
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Intangible Assets
Other
0 GBP2023-12-31
80 GBP2022-12-31
Property, Plant & Equipment
1,022,160 GBP2023-12-31
1,098,353 GBP2022-12-31
Fixed Assets - Investments
190,176 GBP2023-12-31
190,176 GBP2022-12-31
Fixed Assets
1,212,336 GBP2023-12-31
1,288,609 GBP2022-12-31
Debtors
1,629,631 GBP2023-12-31
1,924,853 GBP2022-12-31
Cash at bank and in hand
940,468 GBP2023-12-31
1,376,420 GBP2022-12-31
Current Assets
3,837,402 GBP2023-12-31
4,778,239 GBP2022-12-31
Net Assets/Liabilities
2,193,085 GBP2023-12-31
2,683,764 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Other miscellaneous reserve
27,764 GBP2023-12-31
27,764 GBP2022-12-31
Retained earnings (accumulated losses)
1,665,321 GBP2023-12-31
2,156,000 GBP2022-12-31
2,417,732 GBP2021-12-31
Equity
2,193,085 GBP2023-12-31
3,755,747 GBP2021-12-31
Profit/Loss
-490,679 GBP2023-01-01 ~ 2023-12-31
-261,732 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
1002022-01-01 ~ 2022-12-31
Wages/Salaries
3,755,810 GBP2023-01-01 ~ 2023-12-31
3,336,110 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
190,906 GBP2023-01-01 ~ 2023-12-31
186,576 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,268,686 GBP2023-01-01 ~ 2023-12-31
3,815,776 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
106,661 GBP2023-12-31
91,851 GBP2022-12-31
Plant and equipment
4,316,318 GBP2023-12-31
4,285,229 GBP2022-12-31
Furniture and fittings
550,841 GBP2023-12-31
543,172 GBP2022-12-31
Motor vehicles
340,508 GBP2023-12-31
326,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,314,328 GBP2023-12-31
5,246,304 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-39,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
66,567 GBP2023-12-31
61,136 GBP2022-12-31
Plant and equipment
3,557,546 GBP2023-12-31
3,433,680 GBP2022-12-31
Furniture and fittings
472,765 GBP2023-12-31
453,340 GBP2022-12-31
Motor vehicles
195,290 GBP2023-12-31
199,795 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,292,168 GBP2023-12-31
4,147,951 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,431 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
123,866 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,425 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
40,094 GBP2023-12-31
30,715 GBP2022-12-31
Plant and equipment
758,772 GBP2023-12-31
851,549 GBP2022-12-31
Furniture and fittings
78,076 GBP2023-12-31
89,832 GBP2022-12-31
Motor vehicles
145,218 GBP2023-12-31
126,257 GBP2022-12-31
Investments in Subsidiaries
190,176 GBP2023-12-31
190,176 GBP2022-12-31
Amounts invested in assets
190,176 GBP2023-12-31
190,176 GBP2022-12-31
Finished Goods/Goods for Resale
127,842 GBP2023-12-31
208,551 GBP2022-12-31
Trade Debtors/Trade Receivables
462,214 GBP2023-12-31
682,552 GBP2022-12-31
Amount of corporation tax that is recoverable
99,949 GBP2023-12-31
99,949 GBP2022-12-31
Other Debtors
Current
1,763 GBP2023-12-31
109,376 GBP2022-12-31
Prepayments/Accrued Income
Current
287,531 GBP2023-12-31
233,529 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
190,000 GBP2023-12-31
265,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
8,642 GBP2022-12-31
Other Creditors
Current
154,474 GBP2023-12-31
149,570 GBP2022-12-31
Creditors
Current
2,666,653 GBP2023-12-31
2,647,016 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
2,857 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
628,129 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
3,223 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
163,219 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
468,133 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
8,642 GBP2022-12-31
  • BURGESS FURNITURE LTD
    Info
    G.N. BURGESS & COMPANY LIMITED - 2002-07-09
    G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
    LITTLEGATE LIMITED - 1988-08-04
    Registered number 02222052
    Hanworth Trading Estate, Feltham, Middlesex TW13 6EH
    Private Limited Company incorporated on 1988-02-16 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.