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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 9
  • 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
    2026-03-24 ~ now
    OF - Director → CIF 0
    1997-10-02 ~ 2012-09-19
    OF - Director → CIF 0
    2013-10-01 ~ 2026-03-24
    OF - Director → CIF 0
    Burney, Daren Mark
    Individual (56 offsprings)
    Officer
    1997-10-02 ~ 2012-12-04
    OF - Secretary → CIF 0
    Mr Daren Mark Burney
    Born in August 1964
    Individual (56 offsprings)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-03-24
    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
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Jacqueline
    Administrator born in December 1956
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 1999-08-19
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    Burney, Paula Tracey
    Born in September 1963
    Individual (18 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
    Burney, Paula Tracey
    Individual (18 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Tracey Burney
    Born in September 1963
    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
  • 7
    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
  • 8
    Burney, Steven
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    1997-10-02 ~ 1998-01-08
    OF - Director → CIF 0
  • 9
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNEY ESTATES LIMITED

Period: 1997-10-01 ~ now
Company number: 03443155
Registered name
BURNEY ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,675 GBP2025-04-30
50,939 GBP2024-04-30
Investment Property
10,786,087 GBP2025-04-30
10,786,087 GBP2024-04-30
Fixed Assets - Investments
13,268,750 GBP2025-04-30
11,838,929 GBP2024-04-30
Fixed Assets
24,100,512 GBP2025-04-30
22,675,955 GBP2024-04-30
Debtors
5,800,218 GBP2025-04-30
5,904,479 GBP2024-04-30
Cash at bank and in hand
53,674 GBP2025-04-30
50,081 GBP2024-04-30
Current Assets
5,853,892 GBP2025-04-30
5,954,560 GBP2024-04-30
Creditors
Amounts falling due within one year
-7,472,678 GBP2025-04-30
-7,615,292 GBP2024-04-30
Net Current Assets/Liabilities
-1,618,786 GBP2025-04-30
-1,660,732 GBP2024-04-30
Total Assets Less Current Liabilities
22,481,726 GBP2025-04-30
21,015,223 GBP2024-04-30
Creditors
Amounts falling due after one year
-4,694,699 GBP2025-04-30
-4,731,207 GBP2024-04-30
Net Assets/Liabilities
17,110,196 GBP2025-04-30
16,284,016 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Other miscellaneous reserve
4,446,435 GBP2025-04-30
5,123,266 GBP2024-04-30
Retained earnings (accumulated losses)
12,662,761 GBP2025-04-30
11,159,750 GBP2024-04-30
Equity
17,110,196 GBP2025-04-30
16,284,016 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
318,246 GBP2025-04-30
312,091 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
272,571 GBP2025-04-30
261,152 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,419 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
45,675 GBP2025-04-30
50,939 GBP2024-04-30
Investment Property - Fair Value Model
10,786,087 GBP2024-04-30
Investments in group undertakings and participating interests
13,236,693 GBP2025-04-30
11,807,798 GBP2024-04-30
Other Investments Other Than Loans
32,057 GBP2025-04-30
31,131 GBP2024-04-30
Amounts invested in assets
Non-current
13,268,750 GBP2025-04-30
11,838,929 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,964,803 GBP2025-04-30
5,402,670 GBP2024-04-30
Other Debtors
Current
835,415 GBP2025-04-30
501,809 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
10,000 GBP2024-04-30
Amounts owed to group undertakings
Current
1,146,241 GBP2025-04-30
1,145,871 GBP2024-04-30
Other Creditors
Current
6,269,617 GBP2025-04-30
6,406,667 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
56,820 GBP2025-04-30
52,754 GBP2024-04-30
Creditors
Current
7,472,678 GBP2025-04-30
7,615,292 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,694,699 GBP2025-04-30
4,731,207 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BURNEY ESTATES LIMITED
    Info
    Registered number 03443155
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • BURNEY ESTATES LTD
    S
    Registered number 03443155
    113, Manor Road, Chigwell, United Kingdom, IG7 5PS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURNEY (HARWICH) LTD
    13292069
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BURNEY (IPSWICH) LTD
    13292063
    113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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