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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Brown, Simon David
    Director born in October 1960
    Individual (66 offsprings)
    Officer
    2005-03-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Breuer-weil, Mikael
    Investment Advisor born in April 1964
    Individual (16 offsprings)
    Officer
    1997-02-28 ~ 1999-12-07
    OF - Director → CIF 0
  • 3
    Troughton, Peter John Charles
    Director born in June 1948
    Individual (47 offsprings)
    Officer
    2003-10-14 ~ 2004-07-27
    OF - Director → CIF 0
  • 4
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual (16 offsprings)
    Officer
    1997-02-28 ~ 2000-08-02
    OF - Director → CIF 0
  • 5
    Saluti, Joseph Peter
    Investment Advisor born in November 1969
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Kent, Craig Andrew
    Born in June 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Yorath, Adrian George
    Chartered Accountant born in November 1943
    Individual (9 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Yorath, Adrian George
    Individual (9 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Richards, Simon
    Sales Director born in May 1958
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Tennakoon, Yamuna Kumari
    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
  • 10
    Keates, Malcolm Ian
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Falkingham, Anthony Robert
    Sales Director born in April 1943
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Wyber, Richard John, Reverend
    Chartered Accountant born in August 1947
    Individual (26 offsprings)
    Officer
    1999-12-07 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Taylor, Ashley Paul
    Finance Director born in March 1983
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2021-04-01
    OF - Director → CIF 0
    Taylor, Ashley Paul
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 14
    Stanton, Howard Terence
    Accountant born in October 1942
    Individual (63 offsprings)
    Officer
    2001-05-02 ~ 2003-09-25
    OF - Director → CIF 0
  • 15
    Darby, Christopher John
    Salesman born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Lewisohn, James
    Investment Advisor born in May 1970
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    Gillett, Christopher Joseph
    Finance Director born in April 1954
    Individual (14 offsprings)
    Officer
    2000-05-03 ~ 2016-08-15
    OF - Director → CIF 0
    Gillett, Christopher Joseph
    Finance Director
    Individual (14 offsprings)
    Officer
    2000-05-03 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 18
    Burgess, Jeremy Nutland
    Born in June 1955
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jeremy Nutland Burgess
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURGESS FURNITURE LTD

Period: 2002-07-09 ~ now
Company number: 02222052
Registered names
BURGESS FURNITURE LTD - now 04472663
LITTLEGATE LIMITED - 1988-08-04
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
940,583 GBP2024-12-31
1,022,160 GBP2023-12-31
Fixed Assets - Investments
171,821 GBP2024-12-31
190,176 GBP2023-12-31
Fixed Assets
1,112,404 GBP2024-12-31
1,212,336 GBP2023-12-31
Debtors
1,143,757 GBP2024-12-31
1,629,631 GBP2023-12-31
Cash at bank and in hand
1,055,424 GBP2024-12-31
940,468 GBP2023-12-31
Current Assets
3,807,798 GBP2024-12-31
3,837,402 GBP2023-12-31
Net Current Assets/Liabilities
686,407 GBP2024-12-31
1,170,749 GBP2023-12-31
Total Assets Less Current Liabilities
1,798,811 GBP2024-12-31
2,383,085 GBP2023-12-31
Net Assets/Liabilities
1,327,872 GBP2024-12-31
2,193,085 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Other miscellaneous reserve
966,625 GBP2024-12-31
27,764 GBP2023-12-31
Retained earnings (accumulated losses)
-138,753 GBP2024-12-31
1,665,321 GBP2023-12-31
2,156,000 GBP2022-12-31
Equity
1,327,872 GBP2024-12-31
2,193,085 GBP2023-12-31
3,181,122 GBP2022-12-31
Profit/Loss
-1,805,332 GBP2024-01-01 ~ 2024-12-31
-490,679 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Wages/Salaries
3,470,051 GBP2024-01-01 ~ 2024-12-31
3,755,810 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,592 GBP2024-01-01 ~ 2024-12-31
190,906 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,975,273 GBP2024-01-01 ~ 2024-12-31
4,268,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
106,661 GBP2023-12-31
Plant and equipment
4,335,323 GBP2024-12-31
4,316,318 GBP2023-12-31
Furniture and fittings
596,221 GBP2024-12-31
550,841 GBP2023-12-31
Motor vehicles
340,508 GBP2024-12-31
340,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,378,713 GBP2024-12-31
5,314,328 GBP2023-12-31
Land and buildings, Owned/Freehold
106,661 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,644,397 GBP2024-12-31
3,557,546 GBP2023-12-31
Furniture and fittings
499,313 GBP2024-12-31
472,765 GBP2023-12-31
Motor vehicles
221,189 GBP2024-12-31
195,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,438,130 GBP2024-12-31
4,292,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,664 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
86,851 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,548 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
73,231 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
33,430 GBP2024-12-31
Plant and equipment
690,926 GBP2024-12-31
758,772 GBP2023-12-31
Furniture and fittings
96,908 GBP2024-12-31
78,076 GBP2023-12-31
Motor vehicles
119,319 GBP2024-12-31
145,218 GBP2023-12-31
Owned/Freehold, Land and buildings
40,094 GBP2023-12-31
Investments in Subsidiaries
171,821 GBP2024-12-31
190,176 GBP2023-12-31
Amounts invested in assets
171,821 GBP2024-12-31
190,176 GBP2023-12-31
Finished Goods/Goods for Resale
408,411 GBP2024-12-31
127,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
584,404 GBP2024-12-31
462,214 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
99,949 GBP2023-12-31
Prepayments/Accrued Income
Current
296,743 GBP2024-12-31
287,531 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
160,533 GBP2024-12-31
190,000 GBP2023-12-31
Other Creditors
Current
218,720 GBP2024-12-31
154,474 GBP2023-12-31
Creditors
Current
3,121,391 GBP2024-12-31
2,666,653 GBP2023-12-31
Other Remaining Borrowings
Non-current
310,406 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
310,406 GBP2024-12-31
0 GBP2023-12-31
  • BURGESS FURNITURE LTD
    Info
    G.N. BURGESS & COMPANY LIMITED - 2002-07-09
    G.N.B. FURNITURE HOLDINGS LIMITED - 2002-07-09
    LITTLEGATE LIMITED - 2002-07-09
    Registered number 02222052
    Hanworth Trading Estate, Feltham, Middlesex TW13 6EH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.