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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Burgess, Stephen Brian
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Brian Burgess
    Born in April 1970
    Individual (16 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Harvey, Sara
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURGESS PROPERTY SOLUTIONS LIMITED

Period: 2017-02-28 ~ now
Company number: 10643364
Registered name
BURGESS PROPERTY SOLUTIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,772,268 GBP2024-09-30
1,772,268 GBP2023-09-30
Debtors
20,238 GBP2024-09-30
20,238 GBP2023-09-30
Net Current Assets/Liabilities
19,187 GBP2024-09-30
19,187 GBP2023-09-30
Total Assets Less Current Liabilities
1,791,455 GBP2024-09-30
1,791,455 GBP2023-09-30
Equity
Called up share capital
1,772,268 GBP2024-09-30
1,772,268 GBP2023-09-30
Retained earnings (accumulated losses)
19,187 GBP2024-09-30
19,187 GBP2023-09-30
Equity
1,791,455 GBP2024-09-30
1,791,455 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,772,268 GBP2023-09-30
Investments in Group Undertakings
1,772,268 GBP2024-09-30
1,772,268 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
20,238 GBP2024-09-30
20,238 GBP2023-09-30
Other Creditors
Current
1 GBP2024-09-30
1 GBP2023-09-30
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 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 6
  • 1
    ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
    - now 04199198 06936591... (more)
    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 (11 parents)
    Person with significant control
    2017-07-11 ~ 2017-10-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ABC DIGITAL SOLUTIONS (NORTH) LIMITED
    - now 06936591 13298663... (more)
    GRINDCO 557 LIMITED - 2009-07-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-11 ~ 2017-10-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ABC DIGITAL SOLUTIONS LIMITED
    - now 04199184 13298663... (more)
    GRINDCO 347 LIMITED - 2001-04-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-31 ~ 2017-10-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ABC MANAGED SERVICES LIMITED - now
    ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED
    - 2018-12-13 08807615
    GRINDCO 608 LIMITED - 2014-02-28
    No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ 2017-10-03
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED - now
    ABC TECHNOLOGY SOLUTIONS LIMITED
    - 2019-04-08 04199149 11936761... (more)
    GRINDCO 348 LIMITED - 2001-04-30
    Brundrett House Sandbach Road South, Alsager, Stoke-on-trent, England
    Active Corporate (12 parents)
    Person with significant control
    2017-07-11 ~ 2017-10-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BPS (MANAGEMENT) LIMITED
    - now 08183672
    ABC MANAGED CONTRACTS LIMITED
    - 2019-04-23 08183672
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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