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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.

Parent entities and officers
Active 3
  • 1
    Lugg, Matthew James
    Director born in August 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Delve, John Charles Robert
    Director born in October 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    icon of addressWinslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,793,539 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Edworthy, Mark David
    Director born in October 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Best, Redvers Peter Allan
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Martin, Christopher Giles
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Scantlebury, Paul Neil
    Property Developer born in March 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Berry, Charles Allan
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BURRINGTON ESTATES CD (KINGSKERSWELL) LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
4,595,685 GBP2023-09-30
Debtors
Current
730,678 GBP2024-09-30
63,905 GBP2023-09-30
Cash at bank and in hand
5,850 GBP2024-09-30
670,696 GBP2023-09-30
Current Assets
736,528 GBP2024-09-30
5,330,286 GBP2023-09-30
Net Assets/Liabilities
652,952 GBP2024-09-30
94,964 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
652,852 GBP2024-09-30
94,864 GBP2023-09-30
Equity
652,952 GBP2024-09-30
94,964 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-07-01 ~ 2023-09-30
Value of work in progress
4,595,685 GBP2023-09-30
Amounts Owed By Related Parties
717,512 GBP2024-09-30
Other Debtors
13,166 GBP2024-09-30
63,905 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
730,678 GBP2024-09-30
63,905 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
3,380,039 GBP2023-09-30
Trade Creditors/Trade Payables
24,579 GBP2024-09-30
49,392 GBP2023-09-30
Amounts Owed to Related Parties
1,588,410 GBP2023-09-30
Other Creditors
54,556 GBP2024-09-30
89,981 GBP2023-09-30
Bank Borrowings
Current
3,380,039 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • BURRINGTON ESTATES CD (KINGSKERSWELL) LTD
    Info
    Registered number 13771874
    icon of address6 Babbage Way, Clyst Honiton, Exeter EX5 2FN
    Private Limited Company incorporated on 2021-11-29 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • BURRINGTON ESTATES CD (KINGSKERSWELL) LIMITED
    S
    Registered number 13771874
    icon of addressWinslade House, Winslade Drive, Clyst St Mary, Exeter, Devon, United Kingdom, EX5 1FY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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