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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
Active 4
  • 1
    Burney, Daren Mark
    Born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Daren Mark Burney
    Born in August 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burney, Paula Tracey
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ now
    OF - Director → CIF 0
    Burney, Paula Tracey
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Tracey Burney
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Silveira, Suzie Virna
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wynne, Sarah Melissa Burney
    Born in December 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Burney, Daren Mark
    Company Secretary born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2012-09-19
    OF - Director → CIF 0
    Burney, Daren Mark
    Company Secretary
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 2
    Webb, Jacqueline
    Administrator born in December 1956
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 1999-08-19
    OF - Director → CIF 0
  • 3
    Burney, Steven
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 1998-01-08
    OF - Director → CIF 0
  • 4
    Debieux, Susan Jane
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2010-05-01
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    Burney, Sarah Melissa
    Born in December 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURNEY ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
50,939 GBP2024-04-30
63,674 GBP2023-04-30
Investment Property
10,786,087 GBP2024-04-30
11,072,504 GBP2023-04-30
Fixed Assets - Investments
11,838,929 GBP2024-04-30
12,998,357 GBP2023-04-30
Fixed Assets
22,675,955 GBP2024-04-30
24,134,535 GBP2023-04-30
Debtors
5,904,479 GBP2024-04-30
6,440,926 GBP2023-04-30
Cash at bank and in hand
50,081 GBP2024-04-30
13,558 GBP2023-04-30
Current Assets
5,954,560 GBP2024-04-30
6,454,484 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,615,292 GBP2024-04-30
-7,065,413 GBP2023-04-30
Net Current Assets/Liabilities
-1,660,732 GBP2024-04-30
-610,929 GBP2023-04-30
Total Assets Less Current Liabilities
21,015,223 GBP2024-04-30
23,523,606 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,961,848 GBP2023-04-30
Net Assets/Liabilities
16,284,016 GBP2024-04-30
17,561,758 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other miscellaneous reserve
5,123,266 GBP2024-04-30
5,123,266 GBP2023-04-30
Retained earnings (accumulated losses)
11,159,750 GBP2024-04-30
12,437,492 GBP2023-04-30
Equity
16,284,016 GBP2024-04-30
17,561,758 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
312,091 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
261,152 GBP2024-04-30
248,417 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,735 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
50,939 GBP2024-04-30
63,674 GBP2023-04-30
Investment Property - Fair Value Model
10,786,087 GBP2024-04-30
11,072,505 GBP2023-04-30
Investments in group undertakings and participating interests
11,807,798 GBP2024-04-30
12,998,357 GBP2023-04-30
Other Investments Other Than Loans
31,131 GBP2024-04-30
0 GBP2023-04-30
Amounts invested in assets
Non-current
11,838,929 GBP2024-04-30
12,998,357 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,402,670 GBP2024-04-30
5,760,755 GBP2023-04-30
Other Debtors
Current
501,809 GBP2024-04-30
576,093 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
104,078 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,904,479 GBP2024-04-30
6,440,926 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Amounts owed to group undertakings
Current
1,145,871 GBP2024-04-30
1,145,472 GBP2023-04-30
Other Creditors
Current
6,406,667 GBP2024-04-30
5,845,172 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
52,754 GBP2024-04-30
64,769 GBP2023-04-30
Creditors
Current
7,615,292 GBP2024-04-30
7,065,413 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
4,731,207 GBP2024-04-30
5,961,848 GBP2023-04-30

Related profiles found in government register
  • BURNEY ESTATES LIMITED
    Info
    Registered number 03443155
    icon of address249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BURNEY ESTATES LTD
    S
    Registered number 03443155
    icon of address113, Manor Road, Chigwell, United Kingdom, IG7 5PS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -279,805 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -333,511 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.