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
4
- 1
Rodger, Paul Robert
Director born in March 1979Individual (27 offsprings)Officer
2017-12-19 ~ nowOF - Director → CIF 0 - 2
Wooler, Andrew Robert
Company Director born in January 1982Individual (3 offsprings)Officer 2020-02-24 ~ nowOF - Director → CIF 0 - 3URBAN REAL ESTATE PARTNERS II LIMITED - 2023-09-19
12, Little Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4100, Grayston Drive, Sandown, Johannesburg, South AfricaCorporate (1 offspring)Person with significant control 2020-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Paul Robert Rodger
Born in March 1979Individual (27 offsprings)Person with significant control 2017-12-19 ~ 2020-02-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lamont, Alexander Wilson
Director born in March 1978Individual (17 offsprings)Officer 2018-01-16 ~ 2020-02-24OF - Director → CIF 0 - 350, Lothian Road, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2018-01-16 ~ 2020-02-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BURSTONE UK LIMITED
Previous name
URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
435,459 GBP2023-12-31
5 GBP2022-12-31
Property, Plant & Equipment
29,115 GBP2023-12-31
61,559 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
464,574 GBP2023-12-31
61,564 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,256,456 GBP2023-12-31
3,369,301 GBP2022-12-31
Cash at bank and in hand
1,320,156 GBP2023-12-31
1,192,473 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
3,576,612 GBP2023-12-31
4,561,774 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,899,064 GBP2023-12-31
-3,225,603 GBP2022-12-31
Net Current Assets/Liabilities
1,677,548 GBP2023-12-31
1,336,171 GBP2022-12-31
Total Assets Less Current Liabilities
2,142,122 GBP2023-12-31
1,397,735 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,359,175 GBP2023-12-31
1,249,907 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
109,279 GBP2023-12-31
364,636 GBP2022-12-31
Equity
1,359,175 GBP2023-12-31
1,249,907 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
435,459 GBP2023-12-31
9,117 GBP2022-12-31
Intangible assets - Disposals
-9,117 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
9,112 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-9,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
125,458 GBP2023-12-31
121,774 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,343 GBP2023-12-31
60,215 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,128 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
BURSTONE UK LIMITED
InfoURBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19Registered number 1111794312 Little Portland Street, London W1W 8BJPrivate Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0BURSTONE UK LIMITED
SRegistered number 1111794312, Little Portland Street, London, England, W1W 8BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 12 Little Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-09-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.