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
    Hitchings, David John
    Landlord born in August 1957
    Individual (9 offsprings)
    Officer
    1994-07-05 ~ now
    OF - Director → CIF 0
    Mr David John Hitchings
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2017-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sage, Terena Jane
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Hitchings, Ellie
    Director born in February 1996
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hitchings, David John
    Landlord
    Individual (9 offsprings)
    Officer
    2000-04-20 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 2
    Hitchings, John Oswald
    Retired born in January 1929
    Individual
    Officer
    2007-06-25 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    Seelig, Bevil Claude
    Property Developer born in July 1915
    Individual
    Officer
    1994-07-05 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Toghill, Clifford James
    Individual
    Officer
    1994-07-05 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 5
    Hitchings, Christopher Derek, Bsc Hons
    Farmer born in January 1965
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Lawrence, Deborah Jane
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-24 ~ 1994-07-05
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-24 ~ 1994-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNETT BUSINESS PARK LIMITED

Previous name
GIFTSMART LIMITED - 1994-08-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,563,671 GBP2023-05-31
1,846,660 GBP2022-05-31
Debtors
Current
1,561,389 GBP2023-05-31
1,292,223 GBP2022-05-31
Cash at bank and in hand
34,243 GBP2023-05-31
12,707 GBP2022-05-31
Current Assets
1,595,632 GBP2023-05-31
1,304,930 GBP2022-05-31
Net Current Assets/Liabilities
705,526 GBP2023-05-31
614,875 GBP2022-05-31
Total Assets Less Current Liabilities
2,269,197 GBP2023-05-31
2,461,535 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-1,089,236 GBP2023-05-31
-1,466,180 GBP2022-05-31
Net Assets/Liabilities
1,105,726 GBP2023-05-31
930,512 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,370,747 GBP2023-05-31
5,328,702 GBP2022-05-31
Other
128,301 GBP2023-05-31
124,011 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
5,499,048 GBP2023-05-31
5,452,713 GBP2022-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-164,068 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-164,068 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,819,469 GBP2023-05-31
3,497,762 GBP2022-05-31
Other
115,908 GBP2023-05-31
108,291 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,935,377 GBP2023-05-31
3,606,053 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
321,707 GBP2022-06-01 ~ 2023-05-31
Other
7,617 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,324 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
1,551,278 GBP2023-05-31
1,830,940 GBP2022-05-31
Other
12,393 GBP2023-05-31
15,720 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
110,776 GBP2023-05-31
77,065 GBP2022-05-31
Prepayments
Current
20,961 GBP2023-05-31
80,224 GBP2022-05-31
Other Debtors
Current
1,429,652 GBP2023-05-31
1,134,934 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
317,554 GBP2023-05-31
140,087 GBP2022-05-31
Trade Creditors/Trade Payables
11,153 GBP2023-05-31
108,325 GBP2022-05-31
Taxation/Social Security Payable
52,448 GBP2023-05-31
6,460 GBP2022-05-31
Accrued Liabilities
126,643 GBP2023-05-31
105,376 GBP2022-05-31
Other Creditors
382,308 GBP2023-05-31
329,807 GBP2022-05-31
Bank Borrowings
Current
317,554 GBP2023-05-31
140,087 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
1,089,236 GBP2023-05-31
1,466,180 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Bank Borrowings
Non-current
1,089,236 GBP2023-05-31
1,466,180 GBP2022-05-31

  • BURNETT BUSINESS PARK LIMITED
    Info
    GIFTSMART LIMITED - 1994-08-15
    Registered number 02942477
    The Grain Bin, Corston, Bath BA2 9AP
    Private Limited Company incorporated on 1994-06-24 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.