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 4
  • 1
    Whaley, Simon John
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Mr Simon John Whaley
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bennison, Peter James
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Mr Peter James Bennison
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whaley, Amanda June
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Whaley, Amanda June
    Company Director
    Individual (6 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda June Whaley
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bennison, Clare Louise
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Bennison
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Director → CIF 0
  • 2
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURN & WHITLEY PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
91,902 GBP2023-12-31
92,558 GBP2022-12-31
Cash at bank and in hand
1,258 GBP2023-12-31
1,258 GBP2022-12-31
Current Assets
93,160 GBP2023-12-31
93,816 GBP2022-12-31
Creditors
Amounts falling due within one year
95,029 GBP2023-12-31
95,060 GBP2022-12-31
Net Current Assets/Liabilities
1,869 GBP2023-12-31
1,244 GBP2022-12-31
Total Assets Less Current Liabilities
-1,869 GBP2023-12-31
-1,244 GBP2022-12-31
Net Assets/Liabilities
-1,869 GBP2023-12-31
-1,244 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-1,873 GBP2023-12-31
-1,248 GBP2022-12-31
Equity
-1,869 GBP2023-12-31
-1,244 GBP2022-12-31
Other Debtors
91,902 GBP2023-12-31
92,558 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
629 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,994 GBP2023-12-31
4,655 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,873 GBP2023-12-31
4,872 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
539 GBP2023-12-31
539 GBP2022-12-31
Other Creditors
Amounts falling due within one year
84,994 GBP2023-12-31
84,994 GBP2022-12-31

  • BURN & WHITLEY PROPERTIES LIMITED
    Info
    Registered number 05561631
    Carlisle Chambers, Carlisle Street, Goole DN14 5DX
    Private Limited Company incorporated on 2005-09-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.