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 2
  • 1
    Rose, Susan Vivien
    Surveyor born in September 1957
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ now
    OF - director → CIF 0
    Mrs Susan Vivien Rose
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, William Marcus Henderson
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-04 ~ 1998-03-04
    PE - nominee-secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-04 ~ 1998-03-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURBAGE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
983,216 GBP2023-09-30
900,373 GBP2022-09-30
Cash at bank and in hand
91,399 GBP2023-09-30
168,421 GBP2022-09-30
Current Assets
1,074,615 GBP2023-09-30
1,068,794 GBP2022-09-30
Creditors
Amounts falling due within one year
-34,511 GBP2023-09-30
-32,040 GBP2022-09-30
Net Current Assets/Liabilities
1,040,104 GBP2023-09-30
1,036,754 GBP2022-09-30
Net Assets/Liabilities
1,040,104 GBP2023-09-30
1,036,754 GBP2022-09-30
Equity
Called up share capital
158,500 GBP2023-09-30
158,500 GBP2022-09-30
Retained earnings (accumulated losses)
881,604 GBP2023-09-30
878,254 GBP2022-09-30
Equity
1,040,104 GBP2023-09-30
1,036,754 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,505 GBP2023-09-30
12,505 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,505 GBP2023-09-30
12,505 GBP2022-09-30
Other Debtors
983,216 GBP2023-09-30
900,373 GBP2022-09-30
Debtors
Amounts falling due after one year
715,000 GBP2023-09-30
715,000 GBP2022-09-30
Other Creditors
Amounts falling due within one year
32,691 GBP2023-09-30
32,040 GBP2022-09-30

  • BURBAGE DEVELOPMENTS LIMITED
    Info
    Registered number 03522014
    11 Patten Road, London SW18 3RH
    Private Limited Company incorporated on 1998-03-04 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.