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
    Davey, Alexander Benjamin Rutland
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Rendle, Paul David
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    282,775 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-02-28 ~ 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
Ceased 8
  • 1
    Mason, Siobhan Anya
    Estate Agent born in April 1969
    Individual
    Officer
    2019-02-28 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Sargent, Nicholas James
    Individual
    Officer
    2000-07-25 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Smedmor, Daryl Peter
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 4
    Burgess, Julia
    Estate Agent born in August 1967
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2019-02-28
    OF - Director → CIF 0
    Ms Julia Burgess
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2019-02-28
    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
    PE - Has significant influence or controlCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
  • 6
    MELISANDE PROPERTY GROUP LTD
    93, Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    282,775 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Director → CIF 0
  • 8
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    194,276 GBP2023-07-30
    Person with significant control
    2019-02-28 ~ 2019-02-28
    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
parent relation
Company in focus

BURGESS & CO ESTATE AGENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,003 GBP2023-12-31
9,338 GBP2022-12-31
Total Inventories
12,325 GBP2023-12-31
1,825 GBP2022-12-31
Debtors
7,707 GBP2023-12-31
3,648 GBP2022-12-31
Cash at bank and in hand
121,753 GBP2023-12-31
191,041 GBP2022-12-31
Current Assets
141,785 GBP2023-12-31
196,514 GBP2022-12-31
Creditors
Current
49,221 GBP2023-12-31
58,129 GBP2022-12-31
Net Current Assets/Liabilities
92,564 GBP2023-12-31
138,385 GBP2022-12-31
Total Assets Less Current Liabilities
99,567 GBP2023-12-31
147,723 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
99,467 GBP2023-12-31
147,623 GBP2022-12-31
Equity
99,567 GBP2023-12-31
147,723 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,605 GBP2022-12-31
Furniture and fittings
85,443 GBP2022-12-31
Computers
10,575 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
121,623 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,605 GBP2023-12-31
25,605 GBP2022-12-31
Furniture and fittings
84,200 GBP2023-12-31
83,785 GBP2022-12-31
Computers
4,815 GBP2023-12-31
2,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,620 GBP2023-12-31
112,285 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
415 GBP2023-01-01 ~ 2023-12-31
Computers
1,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,243 GBP2023-12-31
1,658 GBP2022-12-31
Computers
5,760 GBP2023-12-31
7,680 GBP2022-12-31
Value of work in progress
12,325 GBP2023-12-31
1,825 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,047 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
660 GBP2023-12-31
648 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,707 GBP2023-12-31
3,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,842 GBP2023-12-31
791 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,539 GBP2023-12-31
54,400 GBP2022-12-31
Other Creditors
Current
2,840 GBP2023-12-31
2,938 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31

  • BURGESS & CO ESTATE AGENTS LIMITED
    Info
    Registered number 04040196
    Bexhill Office, 3 Devonshire Square, Bexhill On Sea, East Sussex TN40 1AB
    Private Limited Company incorporated on 2000-07-25 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.