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
    Byrne, Hugh Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ dissolved
    OF - Director → CIF 0
    Byrne, Hugh Martin
    Director
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Hugh Martin Byrne
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Smith, Simon Robert
    Property Investment born in February 1964
    Individual (9 offsprings)
    Officer
    2007-12-13 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Robert Smith
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-12-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mitchell, Philip Edward
    Builder born in October 1955
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Edward Mitchell
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Nominee Director → CIF 0
  • 2
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGHLEY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
304 GBP2019-03-31
2,129 GBP2018-03-31
Total Inventories
208,603 GBP2018-03-31
Debtors
277,271 GBP2019-03-31
211,060 GBP2018-03-31
Cash at bank and in hand
349,534 GBP2019-03-31
263,116 GBP2018-03-31
Current Assets
626,805 GBP2019-03-31
682,779 GBP2018-03-31
Net Current Assets/Liabilities
553,389 GBP2019-03-31
529,930 GBP2018-03-31
Total Assets Less Current Liabilities
553,693 GBP2019-03-31
532,059 GBP2018-03-31
Net Assets/Liabilities
553,641 GBP2019-03-31
531,697 GBP2018-03-31
Equity
Called up share capital
3 GBP2019-03-31
3 GBP2018-03-31
Retained earnings (accumulated losses)
553,638 GBP2019-03-31
531,694 GBP2018-03-31
Equity
553,641 GBP2019-03-31
531,697 GBP2018-03-31
Average Number of Employees
32018-04-01 ~ 2019-03-31
42017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,125 GBP2018-03-31
Computers
1,715 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
10,840 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,821 GBP2019-03-31
7,043 GBP2018-03-31
Computers
1,715 GBP2019-03-31
1,668 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,536 GBP2019-03-31
8,711 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,778 GBP2018-04-01 ~ 2019-03-31
Computers
47 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,825 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
304 GBP2019-03-31
2,082 GBP2018-03-31
Computers
47 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
4,451 GBP2018-03-31
Other Debtors
Current
67,662 GBP2019-03-31
767 GBP2018-03-31
Amounts owed by directors
209,609 GBP2019-03-31
205,842 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
277,271 GBP2019-03-31
211,060 GBP2018-03-31
Trade Creditors/Trade Payables
Current
3,814 GBP2019-03-31
22,740 GBP2018-03-31
Corporation Tax Payable
Current
5,638 GBP2019-03-31
123,187 GBP2018-03-31
Other Taxation & Social Security Payable
Current
58,114 GBP2019-03-31
564 GBP2018-03-31
Other Creditors
Current
850 GBP2019-03-31
550 GBP2018-03-31
Loans received from directors
808 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2019-03-31
5,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2019-03-31

  • BURGHLEY DEVELOPMENTS LIMITED
    Info
    Registered number 06452566
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2007-12-13 and dissolved on 2024-02-28 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.