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 5
  • 1
    Rayson, Nicola Ann
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Ann Rayson
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Graham, Joanne
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Joanne Graham
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Graham, Robin George
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
    Mr Robin George Graham
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Harrison, Dominique Faith
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Dominique Faith Harrison
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Harrison, Simon Nicholas
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Harrison
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2016-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Rheinbach, Paul Phillip
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2011-05-27 ~ 2013-01-17
    OF - Director → CIF 0
parent relation
Company in focus

BURGE HALSTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,499,957 GBP2023-06-30
6,166,683 GBP2022-06-30
Investment Property
203,930 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
6,500,057 GBP2023-06-30
6,370,713 GBP2022-06-30
Total Inventories
51,560 GBP2023-06-30
44,560 GBP2022-06-30
Debtors
1,931,866 GBP2023-06-30
1,695,060 GBP2022-06-30
Cash at bank and in hand
457,957 GBP2023-06-30
586,174 GBP2022-06-30
Current Assets
2,441,383 GBP2023-06-30
2,325,794 GBP2022-06-30
Net Current Assets/Liabilities
-2,322,549 GBP2023-06-30
-3,325,075 GBP2022-06-30
Total Assets Less Current Liabilities
4,177,508 GBP2023-06-30
3,045,638 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,839,016 GBP2022-06-30
Net Assets/Liabilities
3,874,147 GBP2023-06-30
977,898 GBP2022-06-30
Equity
Called up share capital
2,534,245 GBP2023-06-30
150 GBP2022-06-30
150 GBP2021-06-30
Retained earnings (accumulated losses)
1,339,902 GBP2023-06-30
977,748 GBP2022-06-30
533,878 GBP2021-06-30
Equity
3,874,147 GBP2023-06-30
977,898 GBP2022-06-30
534,028 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
362,154 GBP2022-07-01 ~ 2023-06-30
443,870 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
362,154 GBP2022-07-01 ~ 2023-06-30
443,870 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
304,615 GBP2023-06-30
276,825 GBP2022-06-30
Deferred Tax Liabilities
303,361 GBP2023-06-30
228,724 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,194,708 GBP2023-06-30
5,898,931 GBP2022-06-30
Other
259,339 GBP2023-06-30
206,324 GBP2022-06-30
Tools/Equipment for furniture and fittings
777,700 GBP2023-06-30
756,445 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
7,231,747 GBP2023-06-30
6,861,700 GBP2022-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-19,715 GBP2022-07-01 ~ 2023-06-30
Other
-3,089 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
-1,259 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-24,063 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
127,629 GBP2023-06-30
109,633 GBP2022-06-30
Tools/Equipment for furniture and fittings
604,161 GBP2023-06-30
585,384 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,790 GBP2023-06-30
695,017 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,460 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
19,938 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,398 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,464 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
-1,161 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,625 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
6,194,708 GBP2023-06-30
5,898,931 GBP2022-06-30
Other
131,710 GBP2023-06-30
96,691 GBP2022-06-30
Tools/Equipment for furniture and fittings
173,539 GBP2023-06-30
171,061 GBP2022-06-30
Investment Property - Fair Value Model
203,930 GBP2022-06-30
Investments in Subsidiaries
100 GBP2023-06-30
100 GBP2022-06-30
Cost valuation
100 GBP2023-06-30
100 GBP2022-06-30
Raw materials and consumables
51,560 GBP2023-06-30
44,560 GBP2022-06-30
Trade Debtors/Trade Receivables
47,149 GBP2023-06-30
43,357 GBP2022-06-30
Amounts Owed By Related Parties
1,725,355 GBP2023-06-30
1,530,819 GBP2022-06-30
Other Debtors
23,113 GBP2023-06-30
22,981 GBP2022-06-30
Prepayments
136,249 GBP2023-06-30
97,903 GBP2022-06-30
Debtors
Non-current
-4,309 GBP2022-06-30
Current
1,931,866 GBP2023-06-30
1,690,751 GBP2022-06-30
Cash and Cash Equivalents
457,957 GBP2023-06-30
586,174 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
4,145,130 GBP2023-06-30
5,107,499 GBP2022-06-30
Trade Creditors/Trade Payables
279,244 GBP2023-06-30
219,572 GBP2022-06-30
Taxation/Social Security Payable
81,493 GBP2023-06-30
102,478 GBP2022-06-30
Other Creditors
280 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
1,839,016 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
303,361 GBP2023-06-30
228,724 GBP2022-06-30
Bank Borrowings
Current
1,835,182 GBP2023-06-30
120,956 GBP2022-06-30
Other Remaining Borrowings
Current
2,309,948 GBP2023-06-30
4,986,543 GBP2022-06-30
Total Borrowings
Current
4,145,130 GBP2023-06-30
5,107,499 GBP2022-06-30
Bank Borrowings
Non-current
1,839,016 GBP2022-06-30
Total Borrowings
Non-current
1,839,016 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,140 GBP2023-06-30
Between two and five year
2,560 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,700 GBP2023-06-30
Related profiles found in government register
  • BURGE HALSTON LIMITED
    Info
    Registered number 07650517
    Fairfield House, 105 Scotland Road, Carlisle CA3 9HL
    Private Limited Company incorporated on 2011-05-27 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • BURGE HALSTON LIMITED
    S
    Registered number 07650517
    Fairfield House, 105 Scotland Road, Carlisle, United Kingdom, CA3 9HL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 105 Scotland Road, Carlisle, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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