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
    Harvey, Sara
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Stephen Brian
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Brian Burgess
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BURGESS PROPERTY SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,772,268 GBP2023-09-30
1,772,268 GBP2022-09-30
Debtors
20,238 GBP2023-09-30
20,238 GBP2022-09-30
Net Current Assets/Liabilities
19,187 GBP2023-09-30
19,187 GBP2022-09-30
Total Assets Less Current Liabilities
1,791,455 GBP2023-09-30
1,791,455 GBP2022-09-30
Equity
Called up share capital
1,772,268 GBP2023-09-30
1,772,268 GBP2022-09-30
Retained earnings (accumulated losses)
19,187 GBP2023-09-30
19,187 GBP2022-09-30
Equity
1,791,455 GBP2023-09-30
1,791,455 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,772,268 GBP2022-09-30
Investments in Group Undertakings
1,772,268 GBP2023-09-30
1,772,268 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
20,238 GBP2023-09-30
20,238 GBP2022-09-30
Other Creditors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Related profiles found in government register
  • BURGESS PROPERTY SOLUTIONS LIMITED
    Info
    Registered number 10643364
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BURGESS PROPERTY SOLUTIONS LIMITED
    S
    Registered number 10643364
    Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England, SK10 4TF
    Private Company in Companies House, England & Wales
    CIF 1
  • BURGESS PROPERTY SOLUTIONS LIMITED
    S
    Registered number 10643364
    No 1 Technology House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB
    Private Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ABC MANAGED CONTRACTS LIMITED - 2019-04-23
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,014,693 GBP2023-09-30
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ABC PRINT SOLUTIONS LIMITED - 2007-07-25
    YORKSHIRE OFFICE SOLUTIONS LIMITED - 2005-09-02
    ABC PRINT SOLUTIONS LIMITED - 2005-03-16
    ABC RECRUITMENT SOLUTIONS LIMITED - 2002-04-30
    ABC TELECOMMUNICATIONS LIMITED - 2002-02-15
    GRINDCO 349 LIMITED - 2001-04-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,377 GBP2023-09-30
    Person with significant control
    2017-07-11 ~ 2017-10-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GRINDCO 557 LIMITED - 2009-07-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,332 GBP2023-09-30
    Person with significant control
    2017-07-11 ~ 2017-10-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GRINDCO 347 LIMITED - 2001-04-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    979,499 GBP2023-09-30
    Person with significant control
    2017-07-31 ~ 2017-10-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED - 2018-12-13
    GRINDCO 608 LIMITED - 2014-02-28
    No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2022-09-30
    Person with significant control
    2017-07-11 ~ 2017-10-03
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ABC TECHNOLOGY SOLUTIONS LIMITED - 2019-04-08
    GRINDCO 348 LIMITED - 2001-04-30
    Brundrett House Sandbach Road South, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,625 GBP2024-01-31
    Person with significant control
    2017-07-11 ~ 2017-10-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.