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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 2
  • 1
    Burgess, David Stanley
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Director → CIF 0
    Mr David Stanley Burgess
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burgess, Helen Rachel
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
    Burgess, Helen Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Rachel Burgess
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Baker, John Kenneth
    Builder born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Burgess, David Stanley
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-08-03 ~ 2006-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R S BURGESS & SONS LIMITED

Previous name
BURBAKE BUILDERS LIMITED - 2008-07-09
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
162,361 GBP2024-12-31
188,943 GBP2023-12-31
Debtors
709,227 GBP2024-12-31
541,350 GBP2023-12-31
Current assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Cash at bank and in hand
2,905 GBP2024-12-31
97,117 GBP2023-12-31
Current Assets
838,510 GBP2024-12-31
835,667 GBP2023-12-31
Net Current Assets/Liabilities
377,567 GBP2024-12-31
375,944 GBP2023-12-31
Total Assets Less Current Liabilities
539,928 GBP2024-12-31
564,887 GBP2023-12-31
Net Assets/Liabilities
480,094 GBP2024-12-31
478,667 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
480,090 GBP2024-12-31
478,663 GBP2023-12-31
Equity
480,094 GBP2024-12-31
478,667 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
35,728 GBP2024-12-31
35,728 GBP2023-12-31
Plant and equipment
173,586 GBP2024-12-31
176,319 GBP2023-12-31
Motor vehicles
162,724 GBP2024-12-31
168,717 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
372,038 GBP2024-12-31
380,764 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,483 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,633 GBP2024-12-31
95,701 GBP2023-12-31
Motor vehicles
105,044 GBP2024-12-31
96,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,677 GBP2024-12-31
191,821 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,415 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,483 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
35,728 GBP2024-12-31
Plant and equipment
68,953 GBP2024-12-31
80,618 GBP2023-12-31
Motor vehicles
57,680 GBP2024-12-31
72,597 GBP2023-12-31
Land and buildings, Owned/Freehold
35,728 GBP2023-12-31
Bank Borrowings
19,886 GBP2024-12-31
37,642 GBP2023-12-31
Bank Overdrafts
13,094 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
32,980 GBP2024-12-31
37,642 GBP2023-12-31
Current
23,094 GBP2024-12-31
13,960 GBP2023-12-31
Non-current
9,886 GBP2024-12-31
23,682 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,253 GBP2024-12-31
14,190 GBP2023-12-31
Minimum gross finance lease payments owing
24,235 GBP2024-12-31
38,424 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
  • R S BURGESS & SONS LIMITED
    Info
    BURBAKE BUILDERS LIMITED - 2008-07-09
    Registered number 05895217
    icon of addressThe Willows, Pear Tree Lane, Whitchurch SY13 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-03 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.