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
    Griffin, Guy Edmund
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Colin Edward
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Richard John
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Christine Ann
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    NEVILLE & GRIFFIN LIMITED
    95a, High Street, Burnham, Slough
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,698,205 GBP2023-12-31
    Person with significant control
    2022-06-26 ~ now
    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
Ceased 2
  • 1
    Griffin, Brian John
    Director born in April 1941
    Individual
    Officer
    2012-11-27 ~ 2022-06-26
    OF - Director → CIF 0
    Mr Brian John Griffin
    Born in April 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Colin Edward Griffin
    Born in January 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURNHAM ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
723,042 GBP2023-12-31
674,757 GBP2022-12-31
Cash at bank and in hand
8,803 GBP2023-12-31
32,999 GBP2022-12-31
Current Assets
731,845 GBP2023-12-31
707,756 GBP2022-12-31
Creditors
Current
125,132 GBP2023-12-31
114,621 GBP2022-12-31
Net Current Assets/Liabilities
606,713 GBP2023-12-31
593,135 GBP2022-12-31
Total Assets Less Current Liabilities
606,713 GBP2023-12-31
593,135 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
606,613 GBP2023-12-31
593,035 GBP2022-12-31
Equity
606,713 GBP2023-12-31
593,135 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
783 GBP2023-12-31
757 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
712,807 GBP2023-12-31
671,743 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,452 GBP2023-12-31
2,257 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
723,042 GBP2023-12-31
674,757 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131 GBP2023-12-31
122 GBP2022-12-31
Other Taxation & Social Security Payable
Current
103,690 GBP2023-12-31
92,117 GBP2022-12-31
Other Creditors
Current
21,311 GBP2023-12-31
22,382 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • BURNHAM ESTATES LIMITED
    Info
    Registered number 08309852
    95a High Street, Burnham, Slough, Berkshire SL1 7JZ
    Private Limited Company incorporated on 2012-11-27 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.