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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.

Parent entities and officers 6
  • 1
    Debieux, Susan Jane
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Burney, Daren Mark
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2026-03-15 ~ now
    OF - Director → CIF 0
    1997-05-12 ~ 2012-09-19
    OF - Director → CIF 0
    2013-10-01 ~ 2026-03-17
    OF - Director → CIF 0
    Mr Daren Mark Burney
    Born in August 1964
    Individual (56 offsprings)
    Person with significant control
    2026-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burney, Paula Tracey
    Born in September 1963
    Individual (18 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Director → CIF 0
    Burney, Paula Tracey
    Individual (18 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Secretary → CIF 0
    Burney, Paula Tracey
    Company Secretary
    Individual (18 offsprings)
    1997-05-12 ~ 2012-12-05
    OF - Secretary → CIF 0
    Mrs Paula Tracey Burney
    Born in September 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wynne, Sarah Melissa Burney
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Burney, Sarah Melissa
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2012-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNEY REALTY LIMITED

Period: 1997-05-12 ~ now
Company number: 03369396
Registered name
BURNEY REALTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
819 GBP2025-03-31
963 GBP2024-03-31
Investment Property
13,073,093 GBP2025-03-31
13,118,093 GBP2024-03-31
Fixed Assets
13,073,912 GBP2025-03-31
13,119,056 GBP2024-03-31
Debtors
1,098,689 GBP2025-03-31
1,099,359 GBP2024-03-31
Cash at bank and in hand
47,455 GBP2025-03-31
71,903 GBP2024-03-31
Current Assets
1,146,144 GBP2025-03-31
1,171,262 GBP2024-03-31
Creditors
Amounts falling due within one year
-259,952 GBP2025-03-31
-325,241 GBP2024-03-31
Net Current Assets/Liabilities
886,192 GBP2025-03-31
846,021 GBP2024-03-31
Total Assets Less Current Liabilities
13,960,104 GBP2025-03-31
13,965,077 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,264,920 GBP2025-03-31
-5,281,947 GBP2024-03-31
Net Assets/Liabilities
6,658,346 GBP2025-03-31
6,643,605 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other miscellaneous reserve
6,110,513 GBP2025-03-31
6,118,576 GBP2024-03-31
Retained earnings (accumulated losses)
546,833 GBP2025-03-31
524,029 GBP2024-03-31
Equity
6,658,346 GBP2025-03-31
6,643,605 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,779 GBP2025-03-31
4,635 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
819 GBP2025-03-31
963 GBP2024-03-31
Investment Property - Fair Value Model
13,073,093 GBP2025-03-31
13,118,093 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-34,250 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
1,098,689 GBP2025-03-31
1,099,359 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
12,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,407 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
212,500 GBP2025-03-31
268,889 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
26,045 GBP2025-03-31
23,702 GBP2024-03-31
Creditors
Current
259,952 GBP2025-03-31
325,241 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,264,920 GBP2025-03-31
5,281,947 GBP2024-03-31

  • BURNEY REALTY LIMITED
    Info
    Registered number 03369396
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.