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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Burke, Patrick Simon
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Burke, Patrick Simon
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Simon Burke
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Has significant influence or control → CIF 0
  • 2
    Burke, Patrick Gerald
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Patrick Gerald Burke
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-05-13 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Morza, Giovanni
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2013-11-29
    OF - Director → CIF 0
    Morza, Giovanni
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 4
    Boekestyn, Luke Edward
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Morza, Nicholas Patrick
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ 2014-10-22
    OF - Director → CIF 0
  • 6
    BURMOR GROUP LTD 11735293
    Burmor House, Sunderland Road, Market Deeping, Peterborough, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-03-20 ~ 2022-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-04-29 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-04-29 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURMOR CONSTRUCTION LIMITED

Period: 2002-04-29 ~ now
Company number: 04427035
Registered name
BURMOR CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
562024-12-01 ~ 2025-08-31
542023-12-01 ~ 2024-11-30
Turnover/Revenue
30,887,235 GBP2024-12-01 ~ 2025-08-31
63,494,900 GBP2023-12-01 ~ 2024-11-30
Cost of Sales
-28,359,935 GBP2024-12-01 ~ 2025-08-31
-60,009,104 GBP2023-12-01 ~ 2024-11-30
Gross Profit/Loss
2,527,300 GBP2024-12-01 ~ 2025-08-31
3,485,796 GBP2023-12-01 ~ 2024-11-30
Administrative Expenses
-1,214,730 GBP2024-12-01 ~ 2025-08-31
-2,121,787 GBP2023-12-01 ~ 2024-11-30
Operating Profit/Loss
1,315,067 GBP2024-12-01 ~ 2025-08-31
1,367,207 GBP2023-12-01 ~ 2024-11-30
Other Interest Receivable/Similar Income (Finance Income)
6,470 GBP2024-12-01 ~ 2025-08-31
8,838 GBP2023-12-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
1,176,177 GBP2024-12-01 ~ 2025-08-31
1,001,583 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
844,475 GBP2024-12-01 ~ 2025-08-31
709,527 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
341,570 GBP2025-08-31
387,803 GBP2024-11-30
Total Inventories
2,000 GBP2025-08-31
2,000 GBP2024-11-30
Debtors
Non-current
1,411,657 GBP2025-08-31
1,742,546 GBP2024-11-30
Current
5,661,564 GBP2025-08-31
6,329,577 GBP2024-11-30
Cash at bank and in hand
194,344 GBP2025-08-31
171,012 GBP2024-11-30
Current Assets
7,269,565 GBP2025-08-31
8,245,135 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-11,745,058 GBP2025-08-31
-13,139,087 GBP2024-11-30
Net Current Assets/Liabilities
-4,475,493 GBP2025-08-31
-4,893,952 GBP2024-11-30
Total Assets Less Current Liabilities
-4,133,923 GBP2025-08-31
-4,506,149 GBP2024-11-30
Creditors
Non-current, Amounts falling due after one year
-404,991 GBP2025-08-31
Net Assets/Liabilities
-4,917,178 GBP2025-08-31
-5,761,653 GBP2024-11-30
Equity
Called up share capital
132 GBP2025-08-31
132 GBP2024-11-30
35,132 GBP2023-12-01
Retained earnings (accumulated losses)
-4,917,310 GBP2025-08-31
-5,761,785 GBP2024-11-30
-6,241,072 GBP2023-12-01
Equity
-4,917,178 GBP2025-08-31
-5,761,653 GBP2024-11-30
-6,205,940 GBP2023-12-01
Profit/Loss
Retained earnings (accumulated losses)
844,475 GBP2024-12-01 ~ 2025-08-31
709,527 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-230,240 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-230,240 GBP2023-12-01 ~ 2024-11-30
Equity - Income/Expense Recognised Directly
Called up share capital
-35,000 GBP2023-12-01 ~ 2024-11-30
Retained earnings (accumulated losses)
-230,240 GBP2023-12-01 ~ 2024-11-30
Equity - Income/Expense Recognised Directly
-265,240 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
30,000 GBP2024-12-01 ~ 2025-08-31
30,000 GBP2023-12-01 ~ 2024-11-30
Wages/Salaries
1,603,560 GBP2024-12-01 ~ 2025-08-31
3,228,648 GBP2023-12-01 ~ 2024-11-30
Social Security Costs
186,386 GBP2024-12-01 ~ 2025-08-31
337,538 GBP2023-12-01 ~ 2024-11-30
Staff Costs/Employee Benefits Expense
1,824,020 GBP2024-12-01 ~ 2025-08-31
3,643,679 GBP2023-12-01 ~ 2024-11-30
Director Remuneration
30,820 GBP2024-12-01 ~ 2025-08-31
65,640 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
330,889 GBP2024-12-01 ~ 2025-08-31
292,405 GBP2023-12-01 ~ 2024-11-30
Tax Expense/Credit at Applicable Tax Rate
294,044 GBP2024-12-01 ~ 2025-08-31
250,396 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
320,225 GBP2025-08-31
320,225 GBP2024-11-30
Motor vehicles
485,180 GBP2025-08-31
458,775 GBP2024-11-30
Furniture and fittings
9,309 GBP2025-08-31
9,309 GBP2024-11-30
Office equipment
129,873 GBP2025-08-31
127,233 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
944,587 GBP2025-08-31
915,542 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
153,138 GBP2024-11-30
Motor vehicles
275,710 GBP2024-11-30
Furniture and fittings
4,946 GBP2024-11-30
Office equipment
93,945 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
527,739 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,117 GBP2024-12-01 ~ 2025-08-31
Furniture and fittings, Owned/Freehold
818 GBP2024-12-01 ~ 2025-08-31
Owned/Freehold
16,813 GBP2024-12-01 ~ 2025-08-31
Plant and equipment, Under hire purchased contracts or finance leases
30,056 GBP2024-12-01 ~ 2025-08-31
Motor vehicles, Under hire purchased contracts or finance leases
28,409 GBP2024-12-01 ~ 2025-08-31
Under hire purchased contracts or finance leases
58,465 GBP2024-12-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,465 GBP2025-08-31
Motor vehicles
312,236 GBP2025-08-31
Furniture and fittings
5,764 GBP2025-08-31
Office equipment
100,552 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
603,017 GBP2025-08-31
Property, Plant & Equipment
Plant and equipment
135,760 GBP2025-08-31
167,087 GBP2024-11-30
Motor vehicles
172,944 GBP2025-08-31
183,065 GBP2024-11-30
Furniture and fittings
3,545 GBP2025-08-31
4,363 GBP2024-11-30
Office equipment
29,321 GBP2025-08-31
33,288 GBP2024-11-30
Plant and equipment, Under hire purchased contracts or finance leases
130,244 GBP2025-08-31
160,301 GBP2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
111,366 GBP2025-08-31
Motor vehicles, Under hire purchased contracts or finance leases
139,775 GBP2024-11-30
Under hire purchased contracts or finance leases
241,610 GBP2025-08-31
300,076 GBP2024-11-30
Raw materials and consumables
2,000 GBP2025-08-31
2,000 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
678,201 GBP2025-08-31
1,414,970 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
119,582 GBP2025-08-31
73,061 GBP2024-11-30
Other Debtors
Current
3,053,117 GBP2025-08-31
2,495,770 GBP2024-11-30
Prepayments/Accrued Income
Current
198,134 GBP2024-11-30
Amount of corporation tax that is recoverable
Current
292,265 GBP2025-08-31
398,794 GBP2024-11-30
Bank Borrowings
Current
150,652 GBP2025-08-31
188,837 GBP2024-11-30
Other Remaining Borrowings
Current
90,512 GBP2025-08-31
312,706 GBP2024-11-30
Trade Creditors/Trade Payables
Current
5,137,673 GBP2025-08-31
5,895,020 GBP2024-11-30
Corporation Tax Payable
Current
88,250 GBP2025-08-31
39,937 GBP2024-11-30
Taxation/Social Security Payable
Current
122,962 GBP2025-08-31
137,120 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
115,224 GBP2025-08-31
125,077 GBP2024-11-30
Other Creditors
Current
2,485,754 GBP2025-08-31
1,963,616 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
154,114 GBP2025-08-31
70,500 GBP2024-11-30
Creditors
Current
11,745,058 GBP2025-08-31
13,139,087 GBP2024-11-30
Bank Borrowings
Non-current
236,946 GBP2025-08-31
327,008 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
156,687 GBP2025-08-31
204,482 GBP2024-11-30
Other Creditors
Non-current
11,358 GBP2025-08-31
11,358 GBP2024-11-30
Creditors
Non-current
404,991 GBP2025-08-31
542,848 GBP2024-11-30
Bank Borrowings
Current, Amounts falling due within one year
150,652 GBP2025-08-31
188,837 GBP2024-11-30
Total Borrowings
Current, Amounts falling due within one year
241,164 GBP2025-08-31
501,543 GBP2024-11-30
Bank Borrowings
Non-current, Between one and two years
85,701 GBP2025-08-31
Non-current, Between two and five year
45,959 GBP2025-08-31
Between two and five year, Non-current
112,221 GBP2024-11-30
Total Borrowings
478,110 GBP2025-08-31
828,551 GBP2024-11-30
Minimum gross finance lease payments owing
271,911 GBP2025-08-31
329,559 GBP2024-11-30
Net Deferred Tax Liability/Asset
1,411,657 GBP2025-08-31
1,742,546 GBP2024-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-330,889 GBP2024-12-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2025-08-31
132 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1.002024-12-01 ~ 2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,381 GBP2025-08-31
118,073 GBP2024-11-30
Between one and five year
95,656 GBP2025-08-31
139,465 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,037 GBP2025-08-31
257,538 GBP2024-11-30
Advances or credits given to directors
210,524 GBP2025-08-31
Related profiles found in government register
  • BURMOR CONSTRUCTION LIMITED
    Info
    Registered number 04427035
    Burmor House, Sunderland Road, Market Deeping, Cambs PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BURMOR CONSTRUCTION LIMITED
    S
    Registered number 04427035
    23, Horsegate, Peterborough, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G ROBERTS DEVELOPMENTS LIMITED - now
    BURMOR ROBERTS LIMITED
    - 2020-10-05 10696171
    26 Horsegate, Deeping St. James, Peterborough, Lincs, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ 2019-03-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.