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
    Burney, Daren Mark
    Company Director born in August 1964
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Daren Burney
    Born in August 1964
    Individual (26 offsprings)
    Person with significant control
    2016-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burney, Paula Tracey
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tann, Mark Robert
    Operations Manager born in January 1965
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2013-06-01
    OF - Director → CIF 0
    Tann, Mark
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2013-06-22
    OF - Director → CIF 0
parent relation
Company in focus

BURNEY (HORNCHURCH) LIMITED

Previous name
CHARTWELL NORWICH LTD - 2013-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
764,370 GBP2023-11-30
773,170 GBP2022-11-30
Cash at bank and in hand
20 GBP2023-11-30
172 GBP2022-11-30
Current Assets
764,390 GBP2023-11-30
773,342 GBP2022-11-30
Net Current Assets/Liabilities
201,748 GBP2023-11-30
210,950 GBP2022-11-30
Total Assets Less Current Liabilities
201,748 GBP2023-11-30
210,950 GBP2022-11-30
Creditors
Amounts falling due after one year
-14,425 GBP2023-11-30
-21,932 GBP2022-11-30
Net Assets/Liabilities
187,323 GBP2023-11-30
189,018 GBP2022-11-30
Other Debtors
Amounts falling due within one year
764,370 GBP2023-11-30
773,170 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,600 GBP2023-11-30
8,600 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
553,792 GBP2023-11-30
553,042 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
250 GBP2023-11-30
750 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
14,425 GBP2023-11-30
21,932 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • BURNEY (HORNCHURCH) LIMITED
    Info
    CHARTWELL NORWICH LTD - 2013-06-24
    Registered number 08291790
    113 Suite 1 Burney Court, Manor Road, Chigwell, Essex IG7 5PS
    Private Limited Company incorporated on 2012-11-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.