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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 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
    2005-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Katherine Jane Burgoyne
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    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
  • 2
    Burgoyne, Peter
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Mr Peter Burgoyne
    Born in April 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    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
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    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 Worceste, Worcestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURGOYNE PROPERTY DEVELOPMENT LIMITED

Period: 2005-01-07 ~ now
Company number: 05327395
Registered name
BURGOYNE PROPERTY DEVELOPMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
427 GBP2025-03-31
475 GBP2024-03-31
Debtors
5,704 GBP2025-03-31
4,763 GBP2024-03-31
Cash at bank and in hand
748 GBP2025-03-31
222 GBP2024-03-31
Current Assets
6,452 GBP2025-03-31
4,985 GBP2024-03-31
Creditors
Current
6,416 GBP2025-03-31
4,464 GBP2024-03-31
Net Current Assets/Liabilities
36 GBP2025-03-31
521 GBP2024-03-31
Total Assets Less Current Liabilities
463 GBP2025-03-31
996 GBP2024-03-31
Creditors
Non-current
-282 GBP2025-03-31
-793 GBP2024-03-31
Net Assets/Liabilities
101 GBP2025-03-31
103 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
99 GBP2025-03-31
101 GBP2024-03-31
Equity
101 GBP2025-03-31
103 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,350 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,923 GBP2025-03-31
1,875 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
80 GBP2025-03-31
100 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80 GBP2025-03-31
100 GBP2024-03-31

  • BURGOYNE PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 05327395
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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