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
    Cornish, Shirley Louise
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ now
    OF - director → CIF 0
    Mrs Shirley Louise Cornish
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cornish, Austin Marc
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2005-09-06 ~ now
    OF - director → CIF 0
    Mr Austin Marc Cornish
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bedford, Michael John
    Estate Agent born in October 1970
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ now
    OF - director → CIF 0
    Bedford, Michael John
    Estate Agent
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ now
    OF - secretary → CIF 0
    Mr Michael John Bedford
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
Ceased 3
  • 1
    Bedford, Amy Jane
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2017-04-10
    OF - director → CIF 0
    Amy Jane Bedford
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-06 ~ 2005-09-06
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-09-06 ~ 2005-09-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURGHOUSE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Total Inventories
3,180 GBP2023-12-31
3,180 GBP2022-12-31
Debtors
Current
64,406 GBP2023-12-31
64,405 GBP2022-12-31
Cash at bank and in hand
923 GBP2023-12-31
924 GBP2022-12-31
Current Assets
68,509 GBP2023-12-31
68,509 GBP2022-12-31
Net Current Assets/Liabilities
64,772 GBP2023-12-31
64,772 GBP2022-12-31
Net Assets/Liabilities
164,772 GBP2023-12-31
164,772 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
164,672 GBP2023-12-31
164,672 GBP2022-12-31
Equity
164,772 GBP2023-12-31
164,772 GBP2022-12-31
Value of work in progress
3,180 GBP2023-12-31
3,180 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
64,050 GBP2023-12-31
64,049 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
64,406 GBP2023-12-31
64,405 GBP2022-12-31

  • BURGHOUSE LTD
    Info
    Registered number 05555364
    Fasbourn Farm Valley Lane, Buxhall, Stowmarket, Suffolk IP14 3EB
    Private Limited Company incorporated on 2005-09-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.