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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 4
  • 1
    Patrick, Philip Andrew
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Patrick
    Born in November 1973
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burman, Jodie
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    OF - Nominee Director → CIF 0
  • 4
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGHILL DEVELOPMENTS LTD

Period: 2007-02-21 ~ now
Company number: 06123000
Registered name
BURGHILL DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Total Inventories
1 GBP2023-12-31
178,527 GBP2022-12-31
Debtors
3,335,839 GBP2023-12-31
1,730,691 GBP2022-12-31
Cash at bank and in hand
1,186 GBP2023-12-31
1,632,927 GBP2022-12-31
Current Assets
3,337,026 GBP2023-12-31
3,542,145 GBP2022-12-31
Creditors
Current
16,756 GBP2023-12-31
16,558 GBP2022-12-31
Net Current Assets/Liabilities
3,320,270 GBP2023-12-31
3,525,587 GBP2022-12-31
Total Assets Less Current Liabilities
3,320,372 GBP2023-12-31
3,525,689 GBP2022-12-31
Creditors
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Net Assets/Liabilities
3,306,205 GBP2023-12-31
3,501,522 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,305,205 GBP2023-12-31
3,500,522 GBP2022-12-31
Equity
3,306,205 GBP2023-12-31
3,501,522 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
102 GBP2022-12-31
Investments in Group Undertakings
102 GBP2023-12-31
102 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,297,909 GBP2023-12-31
1,699,031 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
37,930 GBP2023-12-31
31,660 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,335,839 GBP2023-12-31
1,730,691 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Current
6,756 GBP2023-12-31
6,558 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-193,317 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BURGHILL DEVELOPMENTS LTD
    Info
    Registered number 06123000
    67 Westow Street Upper Norwood, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BURGHILL DEVELOPMENTS LTD
    S
    Registered number 06123000
    67 Westow Street, Upper Norwood, London, England, SE19 3RW
    Private Limited By Shares in England And Wales, Not Specified/Other,
    CIF 1
  • BURGHILL DEVELOPMENTS LTD
    S
    Registered number 06123000
    Foresters Hall, 25-27 Westow Street, London, England, SE19 3RY
    Private Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • BURGHILL DEVELOPMENTS LTD
    S
    Registered number 06123000
    Unit 4, Malham Road, London, England, SE25 1AG
    Limited Company in Cardiff, Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BURLINGTON DEVELOPMENTS LONDON LTD
    09917703
    67 Westow Street Upper Norwood, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FIRSTWAY VENTURES LTD
    08958681 16064686
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HINDMANS VENTURES LTD
    08722897
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RAVENSCOURT LONDON LIMITED
    05449690 12914624
    Oakley Oakhanger Road, Kingsley, Bordon, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.