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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 9
  • 1
    Groves, David Goulden
    Surveyor born in January 1955
    Individual (8 offsprings)
    Officer
    2022-04-12 ~ 2023-03-31
    OF - Director → CIF 0
    Mr David Goulden Groves
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    2022-04-13 ~ 2024-03-31
    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
  • 2
    Trant, James Dominick
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mr James Dominick Trant
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 3
    Jones-perrott, Richard Edward Simcocks
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Simcocks Jones-perrott
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Galliers, Rory
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mr Rory Galliers
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2022-04-13 ~ 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
    2020-08-31 ~ 2022-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Millar, Frances Elizabeth
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mrs Frances Elizabeth Millar
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2022-04-12 ~ 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
    Hill, Bryn Thomas
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr Bryn Thomas Hill
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2022-04-13 ~ 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
  • 7
    Liddiment, Andrew John
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Andrew John Liddiment
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hilton, Alistair James
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr Alistair James Hilton
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Shuttleworth, William Richard Ashton
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Mr William Richard Ashton Shuttleworth
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BURDEVON HOLDINGS LIMITED

Period: 2020-08-31 ~ now
Company number: 12846258
Registered name
BURDEVON HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,554 GBP2025-03-31
8,193 GBP2024-03-31
Investment Property
1,500,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Fixed Assets
1,506,554 GBP2025-03-31
1,358,193 GBP2024-03-31
Debtors
Current
134,129 GBP2025-03-31
165,387 GBP2024-03-31
Cash at bank and in hand
19,646 GBP2025-03-31
11,064 GBP2024-03-31
Current Assets
153,775 GBP2025-03-31
176,451 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-241,119 GBP2025-03-31
-235,928 GBP2024-03-31
Net Current Assets/Liabilities
-87,344 GBP2025-03-31
-59,477 GBP2024-03-31
Total Assets Less Current Liabilities
1,419,210 GBP2025-03-31
1,298,716 GBP2024-03-31
Net Assets/Liabilities
500,429 GBP2025-03-31
354,982 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
500,329 GBP2025-03-31
354,882 GBP2024-03-31
Equity
500,429 GBP2025-03-31
354,982 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,001 GBP2025-03-31
20,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,447 GBP2025-03-31
11,808 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
6,554 GBP2025-03-31
Other Debtors
Current
3,940 GBP2025-03-31
13,940 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
109,845 GBP2025-03-31
119,631 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
20,244 GBP2025-03-31
31,716 GBP2024-03-31
Cash and Cash Equivalents
19,646 GBP2025-03-31
11,064 GBP2024-03-31
Bank Borrowings
Current
55,539 GBP2025-03-31
49,034 GBP2024-03-31
Taxation/Social Security Payable
Current
4,580 GBP2025-03-31
4,619 GBP2024-03-31
Other Creditors
Current
178,710 GBP2025-03-31
180,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,290 GBP2025-03-31
2,275 GBP2024-03-31
Creditors
Current
241,119 GBP2025-03-31
235,928 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
55,539 GBP2025-03-31
49,034 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
55,539 GBP2025-03-31
49,034 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
49,034 GBP2024-03-31
Between two and five year, Non-current
166,617 GBP2025-03-31
Non-current, Between two and five year
147,101 GBP2024-03-31
Total Borrowings
787,220 GBP2025-03-31
842,758 GBP2024-03-31
Net Deferred Tax Liability/Asset
-166,857 GBP2025-03-31
-118,294 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,563 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,639 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • 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 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.