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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
    Bristow, Mark James
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
    Mr Mark James Bristow
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whiteley, Andrew Peter
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Whiteley
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Sabine Konig-saunders
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURGUNDY HOMES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,995,485 GBP2025-03-31
4,883,707 GBP2024-03-31
Fixed Assets
3,995,485 GBP2025-03-31
4,883,707 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Cash at bank and in hand
137,515 GBP2025-03-31
12 GBP2024-03-31
Current Assets
142,515 GBP2025-03-31
5,012 GBP2024-03-31
Net Current Assets/Liabilities
-695,495 GBP2025-03-31
-1,029,491 GBP2024-03-31
Total Assets Less Current Liabilities
3,299,990 GBP2025-03-31
3,854,216 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,312,074 GBP2025-03-31
-2,769,739 GBP2024-03-31
Net Assets/Liabilities
884,978 GBP2025-03-31
915,838 GBP2024-03-31
Equity
Called up share capital
22,600 GBP2025-03-31
22,600 GBP2024-03-31
Retained earnings (accumulated losses)
862,378 GBP2025-03-31
893,238 GBP2024-03-31
Equity
884,978 GBP2025-03-31
915,838 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
3,995,485 GBP2025-03-31
Other Investments Other Than Loans
Non-current
3,935,185 GBP2025-03-31
4,823,407 GBP2024-03-31
Amounts invested in assets
Non-current
3,995,485 GBP2025-03-31
4,883,707 GBP2024-03-31
Other Debtors
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,969 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
53,476 GBP2025-03-31
Other Creditors
Amounts falling due within one year
784,534 GBP2025-03-31
1,031,534 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,312,074 GBP2025-03-31
2,769,739 GBP2024-03-31
Deferred Tax Liabilities
102,938 GBP2025-03-31
168,639 GBP2024-03-31

Related profiles found in government register
  • BURGUNDY HOMES LTD
    Info
    Registered number 09902622
    icon of address51 High Street, Redbourn, St. Albans AL3 7LW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BURGUNDY HOMES LIMITED
    S
    Registered number 09902622
    icon of address19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address51 High Street, Redbourn, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,096 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.