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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 3
  • 1
    Burgoyne, Katherine Jane
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Director → CIF 0
    Burgoyne, Katherine Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgoyne, Peter
    Born in April 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
  • 3
    MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30
    icon of addressElms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Mrs Katherine Jane Burgoyne
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Peter Burgoyne
    Born in April 1959
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGOYNE PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
51,012 GBP2024-03-31
67,342 GBP2023-03-31
Fixed Assets - Investments
25,201 GBP2024-03-31
25,201 GBP2023-03-31
Investment Property
7,771,938 GBP2024-03-31
7,657,113 GBP2023-03-31
Fixed Assets
7,848,151 GBP2024-03-31
7,749,656 GBP2023-03-31
Debtors
816,024 GBP2024-03-31
513,403 GBP2023-03-31
Cash at bank and in hand
53,821 GBP2024-03-31
66,304 GBP2023-03-31
Current Assets
869,845 GBP2024-03-31
579,707 GBP2023-03-31
Creditors
Current
671,179 GBP2024-03-31
1,291,656 GBP2023-03-31
Net Current Assets/Liabilities
198,666 GBP2024-03-31
-711,949 GBP2023-03-31
Total Assets Less Current Liabilities
8,046,817 GBP2024-03-31
7,037,707 GBP2023-03-31
Creditors
Non-current
-3,914,806 GBP2024-03-31
-2,810,116 GBP2023-03-31
Net Assets/Liabilities
3,113,911 GBP2024-03-31
3,453,591 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
59,470 GBP2024-03-31
29,603 GBP2023-03-31
Equity
3,113,911 GBP2024-03-31
3,453,591 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
142,396 GBP2024-03-31
140,996 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,384 GBP2024-03-31
73,654 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,730 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
25,201 GBP2024-03-31
25,201 GBP2023-03-31
Investment Property - Fair Value Model
7,771,938 GBP2024-03-31
7,657,113 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
623,478 GBP2024-03-31
987,450 GBP2023-03-31
Bank Borrowings
Secured
3,950,224 GBP2024-03-31
3,235,675 GBP2023-03-31
Deferred Tax Liabilities
1,018,100 GBP2024-03-31
774,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,018,100 GBP2024-03-31
774,000 GBP2023-03-31
Related profiles found in government register
  • BURGOYNE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05203993
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BURGOYNE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05203993
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU
    WORCESTER UK
    CIF 1
  • BURGOYNE PROPERTY INVESTMENTS LTD
    S
    Registered number missing
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU
    CIF 2
  • BURGOYNE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05203993
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England, WR1 1RU
    Limited in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -438,533 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    211,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    729,467 GBP2024-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2020-12-03
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    211,120 GBP2024-03-31
    Officer
    icon of calendar 2007-06-06 ~ 2019-04-29
    CIF 2 - Director → ME

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