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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
    Stewart, James Dudley
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Stewart, James Dudley
    Property Deveoper born in October 1949
    Individual (13 offsprings)
    2008-10-01 ~ 2021-09-08
    OF - Director → CIF 0
    Mr James Dudley Stewart
    Born in October 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stewart, James Naylor
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Stewart, James Naylor
    Director
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
    Mr James Naylor Stewart
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2008-09-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2008-09-16 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGATE INVESTMENTS LIMITED

Period: 2009-12-22 ~ now
Company number: 06698106 03038233
Registered names
BURGATE INVESTMENTS LIMITED - now 03038233
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
79,651 GBP2025-03-31
150,518 GBP2024-03-31
Fixed Assets - Investments
1,920,680 GBP2025-03-31
1,851,420 GBP2024-03-31
Fixed Assets
2,000,331 GBP2025-03-31
2,001,938 GBP2024-03-31
Debtors
92,440 GBP2025-03-31
94,808 GBP2024-03-31
Cash at bank and in hand
20,082 GBP2025-03-31
40,195 GBP2024-03-31
Current Assets
112,522 GBP2025-03-31
135,003 GBP2024-03-31
Net Current Assets/Liabilities
28,621 GBP2025-03-31
45,190 GBP2024-03-31
Total Assets Less Current Liabilities
2,028,952 GBP2025-03-31
2,047,128 GBP2024-03-31
Creditors
Non-current
-638,782 GBP2025-03-31
-629,518 GBP2024-03-31
Net Assets/Liabilities
1,390,170 GBP2025-03-31
1,417,610 GBP2024-03-31
Equity
Called up share capital
30,001 GBP2025-03-31
30,001 GBP2024-03-31
Share premium
1,548,886 GBP2025-03-31
1,548,886 GBP2024-03-31
Retained earnings (accumulated losses)
-188,717 GBP2025-03-31
-161,277 GBP2024-03-31
Equity
1,390,170 GBP2025-03-31
1,417,610 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,375 GBP2024-03-31
Furniture and fittings
444,281 GBP2024-03-31
Computers
810 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
464,466 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,550 GBP2025-03-31
775 GBP2024-03-31
Furniture and fittings
382,455 GBP2025-03-31
312,363 GBP2024-03-31
Computers
810 GBP2025-03-31
810 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,815 GBP2025-03-31
313,948 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
775 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
70,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,867 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,825 GBP2025-03-31
18,600 GBP2024-03-31
Furniture and fittings
61,826 GBP2025-03-31
131,918 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,920,680 GBP2025-03-31
1,851,420 GBP2024-03-31
Additions to investments
69,260 GBP2025-03-31
Other Investments Other Than Loans
1,920,680 GBP2025-03-31
1,851,420 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,846 GBP2025-03-31
7,152 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,980 GBP2025-03-31
30,000 GBP2024-03-31
Other Debtors
Current
24,805 GBP2025-03-31
24,805 GBP2024-03-31
Prepayments
Current
32,811 GBP2025-03-31
32,811 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
92,440 GBP2025-03-31
94,808 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,859 GBP2025-03-31
10,861 GBP2024-03-31
Corporation Tax Payable
Current
7,705 GBP2025-03-31
13,940 GBP2024-03-31
Other Creditors
Current
52,991 GBP2025-03-31
52,991 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,859 GBP2025-03-31
2,103 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
638,782 GBP2025-03-31
629,518 GBP2024-03-31

  • BURGATE INVESTMENTS LIMITED
    Info
    HIGHMARK ESTATES LIMITED - 2009-12-22
    Registered number 06698106
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.