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
    Burney, Daren Mark
    Company Director born in August 1964
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Daren Mark Burney
    Born in August 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burney, Paula Tracey
    Company Secretary born in September 1963
    Individual (11 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Director → CIF 0
    Burney, Paula Tracey
    Individual (11 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Tracey Burney
    Born in September 1964
    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
  • 3
    Wynne, Sarah Melissa Burney
    Business Executive born in December 1993
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Burney, Daren Mark
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    1997-05-12 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Burney, Paula Tracey
    Company Secretary
    Individual (11 offsprings)
    Officer
    1997-05-12 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 3
    Burney, Sarah Melissa
    Born in December 1993
    Individual (6 offsprings)
    Officer
    2012-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Debieux, Susan Jane
    Director born in August 1964
    Individual
    Officer
    2009-10-14 ~ 2010-05-01
    OF - Director → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-05-12 ~ 1997-05-12
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-05-12 ~ 1997-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNEY REALTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
963 GBP2024-03-31
88 GBP2023-03-31
Investment Property
13,118,093 GBP2024-03-31
13,118,093 GBP2023-03-31
Fixed Assets
13,119,056 GBP2024-03-31
13,118,181 GBP2023-03-31
Debtors
1,099,359 GBP2024-03-31
1,080,399 GBP2023-03-31
Cash at bank and in hand
71,903 GBP2024-03-31
23,695 GBP2023-03-31
Current Assets
1,171,262 GBP2024-03-31
1,104,094 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-325,241 GBP2024-03-31
-269,146 GBP2023-03-31
Net Current Assets/Liabilities
846,021 GBP2024-03-31
834,948 GBP2023-03-31
Total Assets Less Current Liabilities
13,965,077 GBP2024-03-31
13,953,129 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,281,947 GBP2024-03-31
-5,308,824 GBP2023-03-31
Net Assets/Liabilities
6,643,605 GBP2024-03-31
6,604,780 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
6,118,576 GBP2024-03-31
5,355,510 GBP2023-03-31
Retained earnings (accumulated losses)
524,029 GBP2024-03-31
1,248,270 GBP2023-03-31
Equity
6,643,605 GBP2024-03-31
6,604,780 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,598 GBP2024-03-31
4,554 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,635 GBP2024-03-31
4,466 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
963 GBP2024-03-31
88 GBP2023-03-31
Investment Property - Fair Value Model
13,118,093 GBP2023-03-31
Other Debtors
Current
1,099,359 GBP2024-03-31
1,080,399 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Corporation Tax Payable
Current
12,650 GBP2024-03-31
10,825 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
2,653 GBP2023-03-31
Other Creditors
Current
268,889 GBP2024-03-31
202,913 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,702 GBP2024-03-31
22,755 GBP2023-03-31
Creditors
Current
325,241 GBP2024-03-31
269,146 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,281,947 GBP2024-03-31
5,308,824 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • BURNEY REALTY LIMITED
    Info
    Registered number 03369396
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 1997-05-12 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.