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
Ward, Julie Anne
Born in December 1958Individual (8 offsprings)Officer
2018-02-19 ~ nowOF - Director → CIF 0 - 2
Kennedy, Susan Helen
Born in March 1967Individual (11 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 3
Booth-clibborn, Patrick Edward
Born in March 1965Individual (6 offsprings)Officer 2018-02-07 ~ nowOF - Director → CIF 0 - 4
Mrs Nicola Claire Gummer Morgan
Born in July 1968Individual (22 offsprings)Person with significant control 2019-04-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Fuchs, Giles Michael Gummer
Born in November 1964Individual (25 offsprings)Officer 2018-02-19 ~ nowOF - Director → CIF 0Mr Giles Michael Gummer Fuchs
Born in November 1964Individual (25 offsprings)Person with significant control 2019-04-08 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (1 offspring)Person with significant control 2019-04-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - 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 1962Individual (10 offsprings)Officer 2009-12-22 ~ 2019-05-24OF - Director → CIF 0Mr Duncan William Gray
Born in May 1962Individual (10 offsprings)Person with significant control 2016-06-17 ~ 2019-05-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
42023-10-01 ~ 2024-09-30
Profit/Loss
764,341 GBP2023-10-01 ~ 2024-09-30
-764,341 GBP2023-10-01 ~ 2024-09-30
1,436,370 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
92,323 GBP2023-10-01 ~ 2024-09-30
40,075 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-92,323 GBP2023-10-01 ~ 2024-09-30
-40,075 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
815,670 GBP2023-10-01 ~ 2024-09-30
810,237 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-764,341 GBP2023-10-01 ~ 2024-09-30
1,436,370 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-764,341 GBP2023-10-01 ~ 2024-09-30
1,436,370 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
7,761,655 GBP2024-09-30
7,691,973 GBP2023-09-30
Debtors
6,000 GBP2024-09-30
3,241,060 GBP2023-09-30
Cash at bank and in hand
22,634 GBP2024-09-30
137,486 GBP2023-09-30
Current Assets
28,634 GBP2024-09-30
3,378,546 GBP2023-09-30
Creditors
Amounts falling due within one year
1,702,676 GBP2024-09-30
4,732,667 GBP2023-09-30
Net Current Assets/Liabilities
1,674,042 GBP2024-09-30
1,354,121 GBP2023-09-30
Total Assets Less Current Liabilities
6,087,613 GBP2024-09-30
6,337,852 GBP2023-09-30
Creditors
Amounts falling due after one year
7,583,128 GBP2024-09-30
7,069,026 GBP2023-09-30
Net Assets/Liabilities
-1,495,515 GBP2024-09-30
-731,174 GBP2023-09-30
Equity
Called up share capital
266,000 GBP2024-09-30
266,000 GBP2023-09-30
266,000 GBP2022-09-30
Retained earnings (accumulated losses)
-2,805,218 GBP2024-09-30
-1,971,195 GBP2023-09-30
-2,433,544 GBP2022-09-30
Equity
-1,495,515 GBP2024-09-30
-731,174 GBP2023-09-30
-2,167,544 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-764,341 GBP2023-10-01 ~ 2024-09-30
1,436,370 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-834,023 GBP2023-10-01 ~ 2024-09-30
462,349 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-191,085 GBP2023-10-01 ~ 2024-09-30
272,910 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
7,761,655 GBP2024-09-30
7,691,973 GBP2023-09-30
Non-current
7,761,655 GBP2024-09-30
7,691,973 GBP2023-09-30
Prepayments/Accrued Income
23,545 GBP2023-09-30
Other Debtors
6,000 GBP2024-09-30
4,300 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,685,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,718 GBP2024-09-30
1,201 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,800 GBP2024-09-30
36,458 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8 GBP2024-09-30
8 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
266,000 shares2024-09-30
266,000 shares2023-09-30
Related profiles found in government register
BURGH ISLAND HOLDINGS LIMITED
InfoPERRYS ACRE LTD - 2018-05-25Registered number 0711146710 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JGPRIVATE LIMITED COMPANY incorporated on 2009-12-22 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0PERRYS ACRE LIMITED
SRegistered number 7111467New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJENGLAND & WALESCIF 1PERRYS ACRE LIMITED
SRegistered number 7111467New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJENGLAND AND WALESCIF 2BURGH ISLAND HOLDINGS LIMITED
SRegistered number 0711146710 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England, NN17 5JGLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
- 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, EnglandActive Corporate (5 parents)Equity (Company account)7,761,655 GBP2024-09-30Person with significant control 2018-04-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 11 Rivermead Cottages 1 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-32,100 GBP2024-03-31Officer 2010-10-07 ~ 2018-02-14CIF 2 - LLP Member → ME
- 2New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2009-12-22 ~ 2010-09-17CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.