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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 14
  • 1
    Sutcliffe, Michael
    Insolvency Practitioner born in December 1949
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2013-11-10
    OF - Director → CIF 0
    Sutcliffe, Michael
    Insolvency Practitioner
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2013-11-10
    OF - Secretary → CIF 0
  • 2
    Mcallister, James Richard
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, John Roger
    Retired Bank Manager born in July 1928
    Individual (7 offsprings)
    Officer
    2003-04-24 ~ 2005-07-14
    OF - Director → CIF 0
  • 4
    Baker, Hannah Marie
    Legal Consultant born in March 1981
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2022-11-26
    OF - Director → CIF 0
  • 5
    Kim, Vladimir
    Born in February 1965
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 6
    Freckleton, Ann, Dr
    Retired born in July 1961
    Individual (1 offspring)
    Officer
    2019-08-25 ~ 2024-04-30
    OF - Director → CIF 0
    Freckleton, Ann
    Individual (1 offspring)
    Officer
    2019-08-25 ~ 2024-04-30
    OF - Secretary → CIF 0
    Ms Ann Freckleton
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2019-08-25 ~ 2022-03-30
    PE - Has significant influence or controlCIF 0
  • 7
    Cattermole, James Ernest Donald
    Retired born in February 1939
    Individual (4 offsprings)
    Officer
    2005-09-27 ~ 2009-11-26
    OF - Director → CIF 0
  • 8
    Clark, Roger David, Director And Company Secretary
    Retired Chartered Surveyor born in December 1941
    Individual (12 offsprings)
    Officer
    2003-04-24 ~ 2019-08-25
    OF - Director → CIF 0
    Clark, Roger David
    Individual (12 offsprings)
    Officer
    2013-11-11 ~ 2019-08-25
    OF - Secretary → CIF 0
    Director And Company Secretary Roger David Clark
    Born in December 1941
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-08-25
    PE - Has significant influence or controlCIF 0
  • 9
    Loose, Andrew Mark
    Technical Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Wadsworth, Amanda Elizabeth
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Wadsworth, Amanda Elizabeth
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Burton, Christopher Graham
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 12
    Rzepka, Stephen John
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Keith
    Marketing Consulant born in June 1956
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Bridge, Michael John
    Retired Civil Engineer born in April 1938
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2022-03-04
    OF - Director → CIF 0
parent relation
Company in focus

BURNEY ESTATE MANAGEMENT LIMITED

Period: 2003-04-24 ~ now
Company number: 04743521
Registered name
BURNEY ESTATE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
1,820 GBP2024-12-31
1,170 GBP2023-12-31
Cash at bank and in hand
25,782 GBP2024-12-31
24,941 GBP2023-12-31
Current Assets
27,602 GBP2024-12-31
26,111 GBP2023-12-31
Creditors
-504 GBP2024-12-31
-498 GBP2023-12-31
Net Current Assets/Liabilities
27,098 GBP2024-12-31
25,613 GBP2023-12-31
Total Assets Less Current Liabilities
37,098 GBP2024-12-31
35,613 GBP2023-12-31
Net Assets/Liabilities
37,098 GBP2024-12-31
35,613 GBP2023-12-31
Equity
Called up share capital
14,500 GBP2024-12-31
14,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,000 GBP2023-12-31
Owned/Freehold, Land and buildings
10,000 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,000 GBP2024-12-31
Land and buildings, Owned/Freehold
10,000 GBP2023-12-31
Other Debtors
Current
1,820 GBP2024-12-31
1,170 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
504 GBP2024-12-31
498 GBP2023-12-31

  • BURNEY ESTATE MANAGEMENT LIMITED
    Info
    Registered number 04743521
    Halfway Burney Road, Westhumble, Dorking RH5 6AU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.