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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 5
  • 1
    Burgoyne, Katherine Jane
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Burgoyne, Katherine Jane
    Individual (9 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
    Mrs Katherine Jane Burgoyne
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    2020-11-17 ~ 2022-06-15
    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
  • 2
    Burgoyne, Peter
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Mr Peter Burgoyne
    Born in April 1959
    Individual (21 offsprings)
    Person with significant control
    2020-11-17 ~ 2022-06-15
    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
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 5
    BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED
    - now 05292743
    MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30
    Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BURGOYNE PROPERTY INVESTMENTS LIMITED

Period: 2004-08-12 ~ now
Company number: 05203993
Registered name
BURGOYNE PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,784 GBP2025-03-31
51,012 GBP2024-03-31
Fixed Assets - Investments
25,201 GBP2025-03-31
25,201 GBP2024-03-31
Investment Property
7,708,695 GBP2025-03-31
7,771,938 GBP2024-03-31
Fixed Assets
7,771,680 GBP2025-03-31
7,848,151 GBP2024-03-31
Debtors
1,062,004 GBP2025-03-31
816,024 GBP2024-03-31
Cash at bank and in hand
68,458 GBP2025-03-31
53,821 GBP2024-03-31
Current Assets
1,130,462 GBP2025-03-31
869,845 GBP2024-03-31
Creditors
Current
1,016,729 GBP2025-03-31
671,179 GBP2024-03-31
Net Current Assets/Liabilities
113,733 GBP2025-03-31
198,666 GBP2024-03-31
Total Assets Less Current Liabilities
7,885,413 GBP2025-03-31
8,046,817 GBP2024-03-31
Creditors
Non-current
-3,888,703 GBP2025-03-31
-3,914,806 GBP2024-03-31
Net Assets/Liabilities
2,997,610 GBP2025-03-31
3,113,911 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
183 GBP2025-03-31
59,470 GBP2024-03-31
Equity
2,997,610 GBP2025-03-31
3,113,911 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
142,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,612 GBP2025-03-31
91,384 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,228 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
25,201 GBP2025-03-31
25,201 GBP2024-03-31
Investment Property - Fair Value Model
7,708,695 GBP2025-03-31
7,771,938 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
623,478 GBP2024-03-31
Bank Borrowings
Secured
3,934,221 GBP2025-03-31
3,950,224 GBP2024-03-31
Deferred Tax Liabilities
999,100 GBP2025-03-31
1,018,100 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
999,100 GBP2025-03-31
1,018,100 GBP2024-03-31
Related profiles found in government register
  • BURGOYNE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05203993
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BURGOYNE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05203993
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU
    WORCESTER UK
    CIF 1
  • BURGOYNE PROPERTY INVESTMENTS LTD
    S
    Registered number missing
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU
    CIF 2
  • BURGOYNE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05203993
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England, WR1 1RU
    Limited in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DANESBURY HOUSE LIMITED
    12582113
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DANESBURY LIMITED
    12581611
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EVENBEST LTD
    04184230
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2007-09-30 ~ 2020-12-03
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHOULTON INVESTMENTS LTD
    06270781
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2007-06-06 ~ 2019-04-29
    CIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TIMEMETER LIMITED
    03604234
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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