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
    Stewart, James Dudley
    Property Developer born in October 1949
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, James Naylor
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Stewart, James Naylor
    Director
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
    Mr James Naylor Stewart
    Born in July 1981
    Individual (5 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
Ceased 3
  • 1
    Stewart, James Dudley
    Property Deveoper born in October 1949
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2021-09-08
    OF - Director → CIF 0
    Mr James Dudley Stewart
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-09-16 ~ 2008-10-01
    PE - Director → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-16 ~ 2008-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BURGATE INVESTMENTS LIMITED

Previous name
HIGHMARK ESTATES LIMITED - 2009-12-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
150,518 GBP2024-03-31
203,698 GBP2023-03-31
Fixed Assets - Investments
1,851,420 GBP2024-03-31
1,716,420 GBP2023-03-31
Fixed Assets
2,001,938 GBP2024-03-31
1,920,118 GBP2023-03-31
Debtors
94,808 GBP2024-03-31
75,101 GBP2023-03-31
Cash at bank and in hand
40,195 GBP2024-03-31
145,646 GBP2023-03-31
Current Assets
135,003 GBP2024-03-31
220,747 GBP2023-03-31
Net Current Assets/Liabilities
45,190 GBP2024-03-31
131,352 GBP2023-03-31
Total Assets Less Current Liabilities
2,047,128 GBP2024-03-31
2,051,470 GBP2023-03-31
Creditors
Non-current
-629,518 GBP2024-03-31
-638,782 GBP2023-03-31
Net Assets/Liabilities
1,417,610 GBP2024-03-31
1,412,688 GBP2023-03-31
Equity
Called up share capital
30,001 GBP2024-03-31
30,001 GBP2023-03-31
Share premium
1,548,886 GBP2024-03-31
1,548,886 GBP2023-03-31
Retained earnings (accumulated losses)
-161,277 GBP2024-03-31
-166,199 GBP2023-03-31
Equity
1,417,610 GBP2024-03-31
1,412,688 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
444,281 GBP2024-03-31
444,281 GBP2023-03-31
Computers
810 GBP2024-03-31
810 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
464,466 GBP2024-03-31
445,091 GBP2023-03-31
Plant and equipment
19,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
312,363 GBP2024-03-31
240,583 GBP2023-03-31
Computers
810 GBP2024-03-31
810 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,948 GBP2024-03-31
241,393 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
775 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
71,780 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
775 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
18,600 GBP2024-03-31
Furniture and fittings
131,918 GBP2024-03-31
203,698 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,851,420 GBP2024-03-31
1,716,420 GBP2023-03-31
Additions to investments
135,000 GBP2024-03-31
Other Investments Other Than Loans
1,851,420 GBP2024-03-31
1,716,420 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,152 GBP2024-03-31
16,387 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-03-31
Other Debtors
Current
24,805 GBP2024-03-31
24,805 GBP2023-03-31
Prepayments
Current
32,811 GBP2024-03-31
32,811 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
94,808 GBP2024-03-31
75,101 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,861 GBP2024-03-31
10,860 GBP2023-03-31
Corporation Tax Payable
Current
13,940 GBP2024-03-31
4,956 GBP2023-03-31
Other Creditors
Current
52,991 GBP2024-03-31
52,991 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,103 GBP2024-03-31
5,760 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
629,518 GBP2024-03-31
638,782 GBP2023-03-31

  • 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 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.