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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 5
  • 1
    Booth-clibborn, Patrick Edward
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Julie Anne
    Born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Fuchs, Giles Michael Gummer
    Born in November 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Susan Helen
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    PERRYS ACRE LTD - 2018-05-25
    icon of address10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,495,515 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Stone, Paul Anthony
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 2
    Brown, Penelope
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Gray, Duncan William
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Orchard, Anthony Richard
    Leisure And Licensed Property born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2018-04-11
    OF - Director → CIF 0
    Mr Anthony Richard Orchard
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dunn, Ian Hyland
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2001-05-24
    OF - Director → CIF 0
  • 6
    Clark, Deborah Maeve
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2018-04-11
    OF - Director → CIF 0
    Clark, Deborah Maeve
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2018-04-11
    OF - Secretary → CIF 0
    Ms Deborah Maeve Clark
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BURGH ISLAND LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
762023-10-01 ~ 2024-09-30
742022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
43,597 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
38,638 GBP2024-09-30
34,279 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,359 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
4,959 GBP2024-09-30
9,318 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,694,617 GBP2024-09-30
1,718,877 GBP2023-09-30
Turnover/Revenue
6,135,596 GBP2023-10-01 ~ 2024-09-30
6,136,205 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
1,130,120 GBP2023-10-01 ~ 2024-09-30
1,070,676 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
5,005,476 GBP2023-10-01 ~ 2024-09-30
5,065,529 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
4,787,908 GBP2023-10-01 ~ 2024-09-30
4,545,599 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
217,568 GBP2023-10-01 ~ 2024-09-30
519,930 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
174,495 GBP2023-10-01 ~ 2024-09-30
119,077 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
45,421 GBP2023-10-01 ~ 2024-09-30
403,164 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,685 GBP2023-10-01 ~ 2024-09-30
29,745 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-22,264 GBP2023-10-01 ~ 2024-09-30
373,419 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,425,728 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
69,682 GBP2023-10-01 ~ 2024-09-30
2,182,973 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
4,959 GBP2024-09-30
9,318 GBP2023-09-30
Property, Plant & Equipment
13,222,286 GBP2024-09-30
12,644,950 GBP2023-09-30
Fixed Assets
13,227,245 GBP2024-09-30
12,654,268 GBP2023-09-30
Total Inventories
77,354 GBP2024-09-30
70,751 GBP2023-09-30
Debtors
2,030,469 GBP2024-09-30
641,926 GBP2023-09-30
Cash at bank and in hand
863,824 GBP2024-09-30
830,118 GBP2023-09-30
Current Assets
2,971,647 GBP2024-09-30
1,542,795 GBP2023-09-30
Creditors
Amounts falling due within one year
1,387,620 GBP2024-09-30
4,713,713 GBP2023-09-30
Net Current Assets/Liabilities
1,584,027 GBP2024-09-30
-3,170,918 GBP2023-09-30
Total Assets Less Current Liabilities
14,811,272 GBP2024-09-30
9,483,350 GBP2023-09-30
Creditors
Amounts falling due after one year
5,355,000 GBP2024-09-30
72,500 GBP2023-09-30
Net Assets/Liabilities
7,761,655 GBP2024-09-30
7,691,973 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
4 GBP2022-09-30
Revaluation reserve
6,217,591 GBP2024-09-30
6,125,645 GBP2023-09-30
4,316,091 GBP2022-09-30
Retained earnings (accumulated losses)
1,544,060 GBP2024-09-30
1,566,324 GBP2023-09-30
1,192,905 GBP2022-09-30
Equity
7,761,655 GBP2024-09-30
7,691,973 GBP2023-09-30
5,509,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-22,264 GBP2023-10-01 ~ 2024-09-30
373,419 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-22,264 GBP2023-10-01 ~ 2024-09-30
373,419 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
138,115 GBP2023-10-01 ~ 2024-09-30
133,673 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,441,735 GBP2023-10-01 ~ 2024-09-30
2,404,769 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
215,818 GBP2023-10-01 ~ 2024-09-30
194,512 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,281 GBP2023-10-01 ~ 2024-09-30
34,912 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,694,834 GBP2023-10-01 ~ 2024-09-30
2,634,193 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
171,341 GBP2023-10-01 ~ 2024-09-30
152,755 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,686 GBP2023-10-01 ~ 2024-09-30
10,530 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
11,355 GBP2023-10-01 ~ 2024-09-30
88,736 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
43,597 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
38,638 GBP2024-09-30
34,279 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
4,359 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,964,943 GBP2023-09-30
Plant and equipment
1,313,027 GBP2024-09-30
907,586 GBP2023-09-30
Motor vehicles
133,315 GBP2024-09-30
244,490 GBP2023-09-30
Office equipment
1,527,089 GBP2024-09-30
1,518,366 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
15,306,157 GBP2024-09-30
14,635,385 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-990 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-111,175 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-112,165 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,332,726 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
574,143 GBP2024-09-30
487,378 GBP2023-09-30
Motor vehicles
78,591 GBP2024-09-30
88,503 GBP2023-09-30
Office equipment
1,431,137 GBP2024-09-30
1,414,554 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,083,871 GBP2024-09-30
1,990,435 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,095 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
34,437 GBP2023-10-01 ~ 2024-09-30
Office equipment
16,583 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,115 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-330 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-44,349 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,679 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,332,726 GBP2024-09-30
11,964,943 GBP2023-09-30
Plant and equipment
738,884 GBP2024-09-30
420,208 GBP2023-09-30
Motor vehicles
54,724 GBP2024-09-30
155,987 GBP2023-09-30
Office equipment
95,952 GBP2024-09-30
103,812 GBP2023-09-30
Raw Materials
77,354 GBP2024-09-30
70,751 GBP2023-09-30
Trade Debtors/Trade Receivables
3,922 GBP2024-09-30
19,673 GBP2023-09-30
Prepayments/Accrued Income
219,065 GBP2024-09-30
525,451 GBP2023-09-30
Other Debtors
88,674 GBP2024-09-30
96,802 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
70,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
232,983 GBP2024-09-30
256,923 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
756,944 GBP2024-09-30
781,400 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
18,779 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
314,070 GBP2024-09-30
322,477 GBP2023-09-30
Other Creditors
Amounts falling due within one year
81,723 GBP2024-09-30
50,919 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,355,000 GBP2024-09-30
72,500 GBP2023-09-30
Deferred Tax Liabilities
1,694,617 GBP2024-09-30
1,718,877 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
4 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,032 GBP2024-09-30
Between one and five year
583,930 GBP2024-09-30
More than five year
528,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,274,962 GBP2024-09-30
Related profiles found in government register
  • BURGH ISLAND LIMITED
    Info
    Registered number 04219765
    icon of address10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BURGH ISLAND LIMITED
    S
    Registered number 04219765
    icon of addressBurgh Island Hotel, Burgh Island, Bigbury-on-sea, Devon, United Kingdom, TQ7 4BG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address36 Southernhay East, Exeter, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    729,115 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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