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 6
  • 1
    Daerden, Ingrid Maria
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 2
    Bogaerts, Sven Andre
    Director born in December 1977
    Individual (17 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 3
    Kennedy, Richard John
    Director born in August 1966
    Individual (17 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 4
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 5
    13, Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Person with significant control
    2022-10-05 ~ 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
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-11-04 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Lovel, Philip Foster
    Chartered Surveyor born in September 1972
    Individual (22 offsprings)
    Officer
    2017-03-16 ~ 2019-10-23
    OF - director → CIF 0
    Mr Philip Foster Lovel
    Born in September 1972
    Individual (22 offsprings)
    Person with significant control
    2017-03-16 ~ 2019-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hoggart, Andrew Alan
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2019-10-23 ~ 2022-10-05
    OF - director → CIF 0
  • 3
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (47 offsprings)
    Officer
    2017-03-16 ~ 2022-10-05
    OF - director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (47 offsprings)
    Person with significant control
    2017-03-16 ~ 2022-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AEDIFICA UK (HESSLE) LIMITED

Previous names
BURLINGTON (HESSLE) LIMITED - 2022-10-11
BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,280,961 GBP2022-06-30
2,051,846 GBP2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Fixed Assets
6,280,962 GBP2022-06-30
2,051,847 GBP2021-06-30
Debtors
507,130 GBP2022-06-30
141,043 GBP2021-06-30
Cash at bank and in hand
61,072 GBP2022-06-30
16,440 GBP2021-06-30
Current Assets
568,202 GBP2022-06-30
157,483 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,689,968 GBP2022-06-30
-2,215,019 GBP2021-06-30
Net Current Assets/Liabilities
-2,121,766 GBP2022-06-30
-2,057,536 GBP2021-06-30
Total Assets Less Current Liabilities
4,159,196 GBP2022-06-30
-5,689 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-3,826,563 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
332,633 GBP2022-06-30
-5,689 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
331,633 GBP2022-06-30
-6,689 GBP2021-06-30
-2,038 GBP2019-12-31
Equity
332,633 GBP2022-06-30
-5,689 GBP2021-06-30
-1,038 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
338,322 GBP2021-07-01 ~ 2022-06-30
-4,651 GBP2020-01-01 ~ 2021-06-30
Profit/Loss
338,322 GBP2021-07-01 ~ 2022-06-30
-4,651 GBP2020-01-01 ~ 2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-01-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
15,499 GBP2021-07-01 ~ 2022-06-30
-4,651 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,708,676 GBP2022-06-30
2,051,846 GBP2021-06-30
Other
594,582 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
6,303,258 GBP2022-06-30
2,051,846 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
0 GBP2021-06-30
Other
22,297 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,297 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-07-01 ~ 2022-06-30
Other
22,297 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,297 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
5,708,676 GBP2022-06-30
2,051,846 GBP2021-06-30
Other
572,285 GBP2022-06-30
0 GBP2021-06-30
Investments in group undertakings and participating interests
1 GBP2022-06-30
1 GBP2021-06-30
Amounts Owed By Related Parties
114,847 GBP2022-06-30
Current
0 GBP2021-06-30
Other Debtors
Amounts falling due within one year
69,460 GBP2022-06-30
141,043 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
184,307 GBP2022-06-30
141,043 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
48,438 GBP2022-06-30
0 GBP2021-06-30
Trade Creditors/Trade Payables
Current
5,577 GBP2022-06-30
13,269 GBP2021-06-30
Amounts owed to group undertakings
Current
2,600,194 GBP2022-06-30
2,200,000 GBP2021-06-30
Other Creditors
Current
35,759 GBP2022-06-30
1,750 GBP2021-06-30
Creditors
Current
2,689,968 GBP2022-06-30
2,215,019 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
3,826,563 GBP2022-06-30
0 GBP2021-06-30
Related profiles found in government register
  • AEDIFICA UK (HESSLE) LIMITED
    Info
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    Registered number 10674329
    13 Hanover Square, London W1S 1HN
    Private Limited Company incorporated on 2017-03-16 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BURLINGTON (HESSLE) LIMITED
    S
    Registered number 10674329
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Person with significant control
    2020-10-08 ~ 2022-10-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.