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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 3
  • 1
    Lucas, Daniel Mark
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Robert Matthew
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Robert Matthew Lucas
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lucas, Ann Graham
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURWOOD PROPERTIES LIMITED

Period: 2014-06-05 ~ now
Company number: 09073208
Registered name
BURWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
160,000 GBP2025-06-30
320,000 GBP2024-06-30
Debtors
77 GBP2025-06-30
370 GBP2024-06-30
Cash at bank and in hand
156,236 GBP2025-06-30
16,493 GBP2024-06-30
Current Assets
156,313 GBP2025-06-30
16,863 GBP2024-06-30
Creditors
Amounts falling due within one year
-164,641 GBP2025-06-30
-177,064 GBP2024-06-30
Net Current Assets/Liabilities
-8,328 GBP2025-06-30
-160,201 GBP2024-06-30
Total Assets Less Current Liabilities
151,672 GBP2025-06-30
159,799 GBP2024-06-30
Net Assets/Liabilities
146,246 GBP2025-06-30
143,675 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
129,867 GBP2025-06-30
74,834 GBP2024-06-30
Equity
146,246 GBP2025-06-30
143,675 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
699 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
699 GBP2024-06-30
Property, Plant & Equipment
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
160,000 GBP2025-06-30
320,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-160,000 GBP2024-07-01 ~ 2025-06-30
Prepayments/Accrued Income
Current
77 GBP2025-06-30
370 GBP2024-06-30
Corporation Tax Payable
Current
14,628 GBP2025-06-30
2,568 GBP2024-06-30
Other Creditors
Current
148,938 GBP2025-06-30
173,626 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,075 GBP2025-06-30
870 GBP2024-06-30
Creditors
Current
164,641 GBP2025-06-30
177,064 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-06-30
30 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-06-30
25 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-06-30
20 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30

  • BURWOOD PROPERTIES LIMITED
    Info
    Registered number 09073208
    183 Newbrook Road, Atherton, Manchester M46 9HA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.