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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 3
  • 1
    Mrs Natalie Spurling
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burney, Daren
    Company Director born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Burney, Paula Tracey
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
    Mrs Paula Tracey Burney
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURNEY NEW DEVELOPMENTS LTD

Previous name
BURNEY TWICKENHAM LTD - 2024-02-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
734,074 GBP2025-01-31
361,281 GBP2024-01-31
Debtors
22,200 GBP2024-01-31
Cash at bank and in hand
12 GBP2025-01-31
12 GBP2024-01-31
Current Assets
12 GBP2025-01-31
22,212 GBP2024-01-31
Net Current Assets/Liabilities
-247,872 GBP2025-01-31
-28,134 GBP2024-01-31
Total Assets Less Current Liabilities
486,202 GBP2025-01-31
333,147 GBP2024-01-31
Net Assets/Liabilities
170,869 GBP2025-01-31
171,818 GBP2024-01-31
Investment Property - Fair Value Model
361,281 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
22,200 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
458 GBP2025-01-31
1,368 GBP2024-01-31
Other Creditors
Amounts falling due within one year
5,054 GBP2025-01-31
5,054 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
229,702 GBP2025-01-31
26,501 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
2,670 GBP2025-01-31
7,423 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
8,333 GBP2025-01-31
18,329 GBP2024-01-31
Other Creditors
Amounts falling due after one year
307,000 GBP2025-01-31
143,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • BURNEY NEW DEVELOPMENTS LTD
    Info
    BURNEY TWICKENHAM LTD - 2024-02-16
    Registered number 08865904
    icon of address113 Manor Road, Chigwell IG7 5PS
    Private Limited Company incorporated on 2014-01-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.