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 8
  • 1
    Hilton, Alistair James
    Surveyor born in July 1979
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Frances Elizabeth
    Surveyor born in November 1989
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Jones-perrott, Richard Edward Simcocks
    Surveyor born in August 1974
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Trant, James Dominick
    Land Agent born in April 1983
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Shuttleworth, William Richard Ashton
    Surveyor born in March 1958
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Liddiment, Andrew John
    Surveyor born in March 1983
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Galliers, Rory
    Chartered Surveyor born in August 1970
    Individual (8 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Bryn Thomas
    Surveyor born in June 1984
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Groves, David Goulden
    Surveyor born in January 1955
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mr Rory Galliers
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2020-08-31 ~ 2022-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BURDEVON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,193 GBP2024-03-31
10,241 GBP2023-03-31
Investment Property
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Fixed Assets
1,358,193 GBP2024-03-31
1,360,241 GBP2023-03-31
Debtors
Current
165,387 GBP2024-03-31
171,540 GBP2023-03-31
Cash at bank and in hand
11,064 GBP2024-03-31
723 GBP2023-03-31
Current Assets
176,451 GBP2024-03-31
172,263 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-235,928 GBP2024-03-31
-270,057 GBP2023-03-31
Net Current Assets/Liabilities
-59,477 GBP2024-03-31
-97,794 GBP2023-03-31
Total Assets Less Current Liabilities
1,298,716 GBP2024-03-31
1,262,447 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-793,724 GBP2024-03-31
-838,110 GBP2023-03-31
Net Assets/Liabilities
354,982 GBP2024-03-31
318,278 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
354,882 GBP2024-03-31
318,178 GBP2023-03-31
Equity
354,982 GBP2024-03-31
318,278 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,001 GBP2024-03-31
20,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,760 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,808 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,193 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-03-31
Other Debtors
Current
13,940 GBP2024-03-31
13,940 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
119,631 GBP2024-03-31
127,500 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
31,716 GBP2024-03-31
Cash and Cash Equivalents
11,064 GBP2024-03-31
723 GBP2023-03-31
Bank Borrowings
Current
49,034 GBP2024-03-31
53,682 GBP2023-03-31
Taxation/Social Security Payable
Current
4,619 GBP2024-03-31
9,575 GBP2023-03-31
Other Creditors
Current
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,275 GBP2024-03-31
26,800 GBP2023-03-31
Creditors
Current
235,928 GBP2024-03-31
270,057 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
49,034 GBP2024-03-31
53,682 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
49,034 GBP2024-03-31
53,682 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
49,034 GBP2024-03-31
53,682 GBP2023-03-31
Non-current, Between two and five year
147,101 GBP2024-03-31
161,046 GBP2023-03-31
Total Borrowings
842,758 GBP2024-03-31
891,791 GBP2023-03-31
Net Deferred Tax Liability/Asset
-118,294 GBP2024-03-31
-106,059 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,235 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,048 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • BURDEVON HOLDINGS LIMITED
    Info
    Registered number 12846258
    New Windsor House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire SY3 5HJ
    Private Limited Company incorporated on 2020-08-31 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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