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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 4
  • 1
    Munk, Peter
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcquinn, Richard Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Edet, Lindsay
    Finance Director born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SCAID INVESTMENTS LIMITED - 2016-11-03
    BROOMCO (3228) LIMITED - 2003-12-09
    icon of address1251 Hedon Road, Hedon Road, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,033,000 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Cooper, Julian Edward Peregrine
    Chairman born in April 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Jeffrey, Colin Drew
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Caldow, David Thomas Cunningham
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Burville, Ian James
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2012-01-31
    OF - Director → CIF 0
    Burville, Ian James
    Individual
    Officer
    icon of calendar 1990-06-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Ritchie, Francis William
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 2000-02-11
    OF - Director → CIF 0
    Ritchie, Francis William
    Individual
    Officer
    icon of calendar ~ 1990-06-01
    OF - Secretary → CIF 0
  • 6
    Meredith, James
    Chief Executive born in August 1960
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 7
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2017-06-14
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 8
    Douglas, William Robin
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 2002-05-24
    OF - Director → CIF 0
  • 9
    Allan, Susan
    Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Allan, Susan
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    Little, David
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Finston, Stroma Jane Cunningham
    Associate Director born in June 1964
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2004-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BURNDENE INVESTMENTS LIMITED

Previous name
BURNDENE INVESTMENTS PLC - 2004-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-10-01 ~ 2023-09-30
Administrative Expenses
3,000 GBP2023-09-29 ~ 2024-09-28
-993,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,000 GBP2023-09-29 ~ 2024-09-28
-993,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-09-29 ~ 2024-09-28
48,430,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,000 GBP2023-09-29 ~ 2024-09-28
48,430,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
9,903,000 GBP2024-09-28
9,903,000 GBP2023-09-30
Fixed Assets
9,903,000 GBP2024-09-28
9,903,000 GBP2023-09-30
Debtors
Current
49,406,000 GBP2024-09-28
49,407,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-28
2,000 GBP2023-09-30
Current Assets
49,408,000 GBP2024-09-28
49,409,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-49,418,000 GBP2024-09-28
-49,422,000 GBP2023-09-30
Net Current Assets/Liabilities
-10,000 GBP2024-09-28
-13,000 GBP2023-09-30
Total Assets Less Current Liabilities
9,893,000 GBP2024-09-28
9,890,000 GBP2023-09-30
Net Assets/Liabilities
9,893,000 GBP2024-09-28
9,890,000 GBP2023-09-30
Equity
Called up share capital
4,242,000 GBP2024-09-28
4,242,000 GBP2023-09-30
4,242,000 GBP2022-10-01
Capital redemption reserve
1,071,000 GBP2024-09-28
1,071,000 GBP2023-09-30
1,071,000 GBP2022-10-01
Retained earnings (accumulated losses)
4,580,000 GBP2024-09-28
4,577,000 GBP2023-09-30
5,557,000 GBP2022-10-01
Equity
9,893,000 GBP2024-09-28
9,890,000 GBP2023-09-30
10,870,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-09-29 ~ 2024-09-28
48,430,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
48,430,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
48,430,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-49,410,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-49,410,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-09-29 ~ 2024-09-28
10,659,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
49,410,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
9,902,000 GBP2024-09-28
10,896,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
49,406,000 GBP2024-09-28
49,407,000 GBP2023-09-30
Amounts owed to group undertakings
Current
49,412,000 GBP2024-09-28
49,412,000 GBP2023-09-30
Other Creditors
Current
6,000 GBP2024-09-28
6,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-09-30
Creditors
Current
49,418,000 GBP2024-09-28
49,422,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,835,000 shares2024-09-28
84,835,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-09-29 ~ 2024-09-28
Related profiles found in government register
  • BURNDENE INVESTMENTS LIMITED
    Info
    BURNDENE INVESTMENTS PLC - 2004-05-18
    Registered number SC015613
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1929-06-24 (96 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BURNDENE INVESTMENTS LIMITED
    S
    Registered number Sc015613
    icon of addressImperial House, 1251 Hedon Road, Hull, England, HU9 5NA
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 1
  • BURNDENE INVESTMENTS LIMITED
    S
    Registered number Sc015613
    icon of addressImperial House, 1251 Hedon Road, Hull, United Kingdom, HU9 5NA
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 2
  • BURNDENE INVESTMENTS LIMITED
    S
    Registered number Sc015613
    icon of addressPo Box 284, Finance House, Orchard Brae, Edinburgh, Scotland, EH4 1WQ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BANKSIDE PROPERTIES LIMITED - 2016-11-03
    icon of addressImperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    22,965,000 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WILLERBY HOLIDAY HOMES LTD. - 2016-11-03
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    icon of addressImperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,273,000 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FACTORY HOMES LIMITED - 2015-03-14
    GREATFIELD WINDOWS LIMITED - 2011-07-29
    icon of addressImperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    -125,707 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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