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 6
  • 1
    Fuchs, Giles Michael Gummer
    Company Director born in November 1964
    Individual (25 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Mr Giles Michael Gummer Fuchs
    Born in November 1964
    Individual (25 offsprings)
    Person with significant control
    2019-04-08 ~ 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
  • 2
    Kennedy, Susan Helen
    Financial Director born in March 1967
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Julie Anne
    Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Nicola Claire Gummer Morgan
    Born in July 1968
    Individual (22 offsprings)
    Person with significant control
    2019-04-08 ~ 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
  • 5
    Booth-clibborn, Patrick Edward
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 6
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 1
  • Gray, Duncan William
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Duncan William Gray
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2016-06-17 ~ 2019-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BURGH ISLAND HOLDINGS LIMITED

Previous name
PERRYS ACRE LTD - 2018-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
Profit/Loss
1,436,370 GBP2022-10-01 ~ 2023-09-30
115,873 GBP2021-10-01 ~ 2022-09-30
Turnover/Revenue
6,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
1,901 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
4,099 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
40,075 GBP2022-10-01 ~ 2023-09-30
87,752 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-40,075 GBP2022-10-01 ~ 2023-09-30
-83,653 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
810,237 GBP2022-10-01 ~ 2023-09-30
642,397 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,436,370 GBP2022-10-01 ~ 2023-09-30
115,873 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,436,370 GBP2022-10-01 ~ 2023-09-30
115,873 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
7,691,973 GBP2023-09-30
5,509,000 GBP2022-09-30
Debtors
3,241,060 GBP2023-09-30
3,783,736 GBP2022-09-30
Cash at bank and in hand
137,486 GBP2023-09-30
60,079 GBP2022-09-30
Current Assets
3,378,546 GBP2023-09-30
3,843,815 GBP2022-09-30
Creditors
Amounts falling due within one year
4,732,667 GBP2023-09-30
254,036 GBP2022-09-30
Net Current Assets/Liabilities
-1,354,121 GBP2023-09-30
3,589,779 GBP2022-09-30
Total Assets Less Current Liabilities
6,337,852 GBP2023-09-30
9,098,779 GBP2022-09-30
Creditors
Amounts falling due after one year
7,069,026 GBP2023-09-30
11,266,323 GBP2022-09-30
Net Assets/Liabilities
-731,174 GBP2023-09-30
-2,167,544 GBP2022-09-30
Equity
Called up share capital
266,000 GBP2023-09-30
266,000 GBP2022-09-30
266,000 GBP2021-09-30
Retained earnings (accumulated losses)
-1,971,195 GBP2023-09-30
-2,433,544 GBP2022-09-30
-2,549,417 GBP2021-09-30
Equity
-731,174 GBP2023-09-30
-2,167,544 GBP2022-09-30
-2,283,417 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,436,370 GBP2022-10-01 ~ 2023-09-30
115,873 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
462,349 GBP2022-10-01 ~ 2023-09-30
115,873 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
1,309 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-10-01 ~ 2023-09-30
Wages/Salaries
43,000 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
4,725 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
47,725 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
43,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
272,910 GBP2022-10-01 ~ 2023-09-30
22,016 GBP2021-10-01 ~ 2022-09-30
Amounts invested in assets
Cost valuation, Non-current
7,691,973 GBP2023-09-30
6,717,952 GBP2022-09-30
Non-current
7,691,973 GBP2023-09-30
5,509,000 GBP2022-09-30
Called-up share capital (not paid)
100,000 GBP2022-09-30
Prepayments/Accrued Income
23,545 GBP2023-09-30
7,875 GBP2022-09-30
Other Debtors
4,300 GBP2023-09-30
4,800 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,685,000 GBP2023-09-30
220,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,201 GBP2023-09-30
3,870 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
36,458 GBP2023-09-30
30,158 GBP2022-09-30
Other Creditors
Amounts falling due within one year
8 GBP2023-09-30
8 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,685,000 GBP2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
266,000 shares2023-09-30
266,000 shares2022-09-30
Related profiles found in government register
  • BURGH ISLAND HOLDINGS LIMITED
    Info
    PERRYS ACRE LTD - 2018-05-25
    Registered number 07111467
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    Private Limited Company incorporated on 2009-12-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • PERRYS ACRE LIMITED
    S
    Registered number 7111467
    New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
    ENGLAND & WALES
    CIF 1
  • PERRYS ACRE LIMITED
    S
    Registered number 7111467
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
    ENGLAND AND WALES
    CIF 2
  • BURGH ISLAND HOLDINGS LIMITED
    S
    Registered number 07111467
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England, NN17 5JG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,691,973 GBP2023-09-30
    Person with significant control
    2018-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    1 Rivermead Cottages 1 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,100 GBP2024-03-31
    Officer
    2010-10-07 ~ 2018-02-14
    CIF 2 - LLP Member → ME
  • 2
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2010-09-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.