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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
    Bristow, Mark James
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
    Bristow, Mark James
    Estate Agent
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Mark James Bristow
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whiteley, Andrew Peter
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Whiteley
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Director → CIF 0
parent relation
Company in focus

BURGUNDY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
225,270 GBP2025-03-31
244,197 GBP2024-03-31
Fixed Assets
225,270 GBP2025-03-31
244,197 GBP2024-03-31
Total Inventories
1,245,381 GBP2025-03-31
638,228 GBP2024-03-31
Debtors
17,558 GBP2025-03-31
409,470 GBP2024-03-31
Cash at bank and in hand
27,498 GBP2025-03-31
167,667 GBP2024-03-31
Current Assets
1,290,437 GBP2025-03-31
1,215,365 GBP2024-03-31
Net Current Assets/Liabilities
775,220 GBP2025-03-31
729,456 GBP2024-03-31
Total Assets Less Current Liabilities
1,000,490 GBP2025-03-31
973,653 GBP2024-03-31
Creditors
Amounts falling due after one year
-938,750 GBP2025-03-31
-928,750 GBP2024-03-31
Net Assets/Liabilities
61,740 GBP2025-03-31
44,903 GBP2024-03-31
Equity
Called up share capital
33,200 GBP2025-03-31
33,200 GBP2024-03-31
Retained earnings (accumulated losses)
28,540 GBP2025-03-31
11,703 GBP2024-03-31
Equity
61,740 GBP2025-03-31
44,903 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,700 GBP2024-03-31
Land and buildings, Long leasehold
208,915 GBP2025-03-31
200,849 GBP2024-03-31
Tools/Equipment for furniture and fittings
31,841 GBP2025-03-31
31,841 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
258,456 GBP2025-03-31
250,390 GBP2024-03-31
Land and buildings, Owned/Freehold
17,700 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,386 GBP2025-03-31
6,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,186 GBP2025-03-31
6,193 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,700 GBP2025-03-31
17,700 GBP2024-03-31
Land and buildings, Long leasehold
188,115 GBP2025-03-31
Tools/Equipment for furniture and fittings
19,455 GBP2025-03-31
25,648 GBP2024-03-31
Trade Debtors/Trade Receivables
1,650 GBP2025-03-31
1,410 GBP2024-03-31
Other Debtors
15,908 GBP2025-03-31
408,060 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2025-03-31
427 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
106,266 GBP2025-03-31
31,180 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,751 GBP2025-03-31
Other Creditors
Amounts falling due within one year
2,200 GBP2025-03-31
54,302 GBP2024-03-31
Amounts falling due after one year
938,750 GBP2025-03-31
928,750 GBP2024-03-31
Advances or credits given to directors
2,460 GBP2025-03-31
150,169 GBP2024-03-31
191 GBP2023-03-31
Advances or credits made to directors during the period
2,291 GBP2024-04-01 ~ 2025-03-31
150,000 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
-150,000 GBP2024-04-01 ~ 2025-03-31
-22 GBP2023-04-01 ~ 2024-03-31

  • BURGUNDY DEVELOPMENTS LIMITED
    Info
    Registered number 06531094
    icon of address51 High Street, Redbourn, St. Albans AL3 7LW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.