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
    Burgess, Neil Reginald
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    BURFIELD CONSTRUCTION (LONDON) LIMITED - now
    NORHEADS CONSTRUCTION LIMITED - 1990-09-26
    First Floor, Colne House, High Street, Colnbrook, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,376 GBP2024-03-31
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Burgess, Toby Charles
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 2
    Burgess, Mary Theresa
    Company Director/Secretary born in August 1948
    Individual
    Officer
    ~ 1997-12-21
    OF - Director → CIF 0
  • 3
    Brown, David Wallis
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 4
    Burgess, Neil Reginald
    Individual (11 offsprings)
    Officer
    ~ 1999-04-19
    OF - Secretary → CIF 0
    Mr Neil Reginald Burgess
    Born in July 1946
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Black, Cecil Lee Roy
    Individual
    Officer
    1999-04-19 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 6
    RUSSELL-COOKE TRUST COMPANY
    2, Putney Hill, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BURPENTA INVESTMENTS LIMITED

Previous name
H W F NUMBER ONE HUNDRED AND TWENTY THREE LIMITED - 1990-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
1,147,331 GBP2024-03-31
1,147,331 GBP2023-03-31
Fixed Assets
1,147,332 GBP2024-03-31
1,147,332 GBP2023-03-31
Debtors
189,711 GBP2024-03-31
6,998 GBP2023-03-31
Cash at bank and in hand
13,551 GBP2024-03-31
89,178 GBP2023-03-31
Current Assets
203,262 GBP2024-03-31
96,176 GBP2023-03-31
Creditors
-541,305 GBP2024-03-31
-115,043 GBP2023-03-31
Net Current Assets/Liabilities
-338,043 GBP2024-03-31
-18,867 GBP2023-03-31
Total Assets Less Current Liabilities
809,289 GBP2024-03-31
1,128,465 GBP2023-03-31
Creditors
Non-current
-141,500 GBP2024-03-31
-432,700 GBP2023-03-31
Net Assets/Liabilities
583,789 GBP2024-03-31
569,765 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
186,722 GBP2024-03-31
186,722 GBP2023-03-31
Retained earnings (accumulated losses)
397,065 GBP2024-03-31
383,041 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
11,876 GBP2024-03-31
11,876 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,875 GBP2024-03-31
11,875 GBP2023-03-31
Investment Property - Fair Value Model
1,147,331 GBP2023-03-31

  • BURPENTA INVESTMENTS LIMITED
    Info
    H W F NUMBER ONE HUNDRED AND TWENTY THREE LIMITED - 1990-04-19
    Registered number 02412803
    First Floor Colne House High Street, Colnbrook, Slough SL3 0LX
    Private Limited Company incorporated on 1989-08-10 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.