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
Burke, Patrick Simon
Born in January 1975Individual (6 offsprings)Officer
2009-04-28 ~ nowOF - Director → CIF 0Burke, Patrick Simon
Individual (6 offsprings)Officer 2013-11-29 ~ nowOF - Secretary → CIF 0 - 2
Boekestyn, Luke Edward
Born in October 1990Individual (3 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 3BURMOR GROUP LTD
Burmor House, Sunderland Road, Market Deeping, Peterborough, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,070,766 GBP2023-05-31Person with significant control 2019-03-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Mr Patrick Simon Burke
Born in January 1975Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2019-03-20PE - Has significant influence or control → CIF 0 - 2
Morza, Giovanni
Builder born in November 1946Individual (4 offsprings)Officer 2002-04-30 ~ 2013-11-29OF - Director → CIF 0Morza, Giovanni
Company DirectorIndividual (4 offsprings)Officer 2002-04-30 ~ 2013-11-29OF - Secretary → CIF 0 - 3
Burke, Patrick Gerald
Refurbishment Builder born in July 1951Individual (1 offspring)Officer 2002-04-30 ~ 2022-04-04OF - Director → CIF 0Mr Patrick Gerald Burke
Born in July 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-03-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 2022-05-13 ~ 2023-06-23PE - Ownership of shares – 75% or more → CIF 0 - 4
Morza, Nicholas Patrick
Director born in August 1977Individual (4 offsprings)Officer 2013-10-28 ~ 2014-10-22OF - Director → CIF 0 - 544 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2002-04-29 ~ 2002-04-30PE - Nominee Director → CIF 0
- 6
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2002-04-29 ~ 2002-04-30PE - Nominee Secretary → CIF 0 - 7BURMOR GROUP LTDBurmor House, Sunderland Road, Market Deeping, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,070,766 GBP2023-05-31Person with significant control2019-03-20 ~ 2022-05-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BURMOR CONSTRUCTION LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
422022-06-01 ~ 2023-05-31
372021-06-01 ~ 2022-05-31
Intangible Assets
4,000 GBP2023-05-31
8,000 GBP2022-05-31
Property, Plant & Equipment
237,907 GBP2023-05-31
171,123 GBP2022-05-31
Fixed Assets
241,907 GBP2023-05-31
179,123 GBP2022-05-31
Total Inventories
3,556,193 GBP2023-05-31
2,648,317 GBP2022-05-31
Debtors
Current
2,242,144 GBP2023-05-31
1,938,621 GBP2022-05-31
Cash at bank and in hand
1,142,309 GBP2023-05-31
155,710 GBP2022-05-31
Current Assets
6,940,646 GBP2023-05-31
4,742,648 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,653,427 GBP2022-05-31
Net Current Assets/Liabilities
940,908 GBP2023-05-31
1,089,221 GBP2022-05-31
Total Assets Less Current Liabilities
1,182,815 GBP2023-05-31
1,268,344 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-709,721 GBP2022-05-31
Net Assets/Liabilities
525,075 GBP2023-05-31
522,287 GBP2022-05-31
Equity
Called up share capital
35,132 GBP2023-05-31
300,132 GBP2022-05-31
Retained earnings (accumulated losses)
489,943 GBP2023-05-31
222,155 GBP2022-05-31
Equity
525,075 GBP2023-05-31
522,287 GBP2022-05-31
Intangible Assets - Gross Cost
Computer software
20,000 GBP2023-05-31
20,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,434 GBP2023-05-31
85,774 GBP2022-05-31
Motor vehicles
370,045 GBP2023-05-31
256,518 GBP2022-05-31
Office equipment
115,478 GBP2023-05-31
104,365 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
577,266 GBP2023-05-31
446,657 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,500 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-12,223 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-15,723 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,309 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
74,501 GBP2022-05-31
Motor vehicles
137,558 GBP2022-05-31
Office equipment
63,475 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,534 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
61,185 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
79,479 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,431 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-12,223 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,654 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,996 GBP2023-05-31
Motor vehicles
186,520 GBP2023-05-31
Furniture and fittings
2,327 GBP2023-05-31
Office equipment
76,516 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,359 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
8,438 GBP2023-05-31
11,273 GBP2022-05-31
Motor vehicles
183,525 GBP2023-05-31
118,960 GBP2022-05-31
Furniture and fittings
6,982 GBP2023-05-31
Office equipment
38,962 GBP2023-05-31
40,890 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
267,932 GBP2023-05-31
568,810 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
81,011 GBP2023-05-31
144,011 GBP2022-05-31
Other Debtors
Current
143,742 GBP2023-05-31
136,675 GBP2022-05-31
Prepayments/Accrued Income
Current
1,644,426 GBP2023-05-31
965,353 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
105,033 GBP2023-05-31
123,772 GBP2022-05-31
Bank Overdrafts
Current
200,000 GBP2022-05-31
Bank Borrowings
Current
182,987 GBP2023-05-31
99,546 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,190,234 GBP2023-05-31
2,636,873 GBP2022-05-31
Corporation Tax Payable
Current
133,983 GBP2023-05-31
Taxation/Social Security Payable
Current
112,063 GBP2023-05-31
71,197 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
63,742 GBP2023-05-31
46,712 GBP2022-05-31
Other Creditors
Current
1,284,187 GBP2023-05-31
568,187 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
32,542 GBP2023-05-31
30,912 GBP2022-05-31
Creditors
Current
5,999,738 GBP2023-05-31
3,653,427 GBP2022-05-31
Bank Borrowings
Non-current
509,527 GBP2023-05-31
609,839 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
109,374 GBP2023-05-31
51,381 GBP2022-05-31
Other Creditors
Non-current
38,839 GBP2023-05-31
48,501 GBP2022-05-31
Creditors
Non-current
657,740 GBP2023-05-31
709,721 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
99,546 GBP2022-05-31
Non-current, Between one and two years
124,105 GBP2023-05-31
109,414 GBP2022-05-31
Non-current, Between two and five year
249,228 GBP2023-05-31
355,973 GBP2022-05-31
Total Borrowings
692,514 GBP2023-05-31
709,385 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2023-05-31
132 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,000 shares2023-05-31
300,000 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,481 GBP2023-05-31
49,577 GBP2022-05-31
Between one and five year
97,686 GBP2023-05-31
68,533 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
185,167 GBP2023-05-31
118,110 GBP2022-05-31
Related profiles found in government register
- Registered number 04427035
BURMOR CONSTRUCTION LIMITED
InfoBurmor House, Sunderland Road, Market Deeping, Cambs PE6 8FDPRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0 BURMOR CONSTRUCTION LIMITED
SRegistered number 0442703523, Horsegate, Peterborough, United KingdomLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- BURMOR ROBERTS LIMITED - 2020-10-0526 Horsegate, Deeping St. James, Peterborough, Lincs, EnglandActive Corporate (1 parent)Equity (Company account)18,272 GBP2024-05-31Person with significant control 2017-03-29 ~ 2019-03-20CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.