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
    Mrs Marguerite Christine Burrell
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Burrell, Alexander, Mr.
    Management Consultant born in November 1973
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
  • 3
    Kemp, Sally Louise
    Company Secretary/Director born in December 1976
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
    Kemp, Sally
    Individual (9 offsprings)
    Officer
    2014-12-22 ~ now
    OF - secretary → CIF 0
  • 4
    Mr Michael Kenneth Burrell
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Burrell, Marguerite Christine
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2014-12-22
    OF - director → CIF 0
    Mrs Marguerite Christine Burrell
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burrell, Michael Kenneth
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2014-12-22
    OF - director → CIF 0
    Burrell, Michael Kenneth
    Individual (2 offsprings)
    Officer
    ~ 2014-12-22
    OF - secretary → CIF 0
    Mr Michael Kenneth Burrell
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-07 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burrell, Michael
    Lawyer born in December 1978
    Individual
    Officer
    2014-12-15 ~ 2020-03-06
    OF - director → CIF 0
parent relation
Company in focus

WAUKRIGG DEVELOPMENT COMPANY LIMITED THE

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,950 GBP2024-03-31
36,661 GBP2023-03-31
Investment Property
3,865,816 GBP2024-03-31
3,865,816 GBP2023-03-31
Fixed Assets
3,890,766 GBP2024-03-31
3,902,477 GBP2023-03-31
Debtors
Current
324,446 GBP2024-03-31
287,288 GBP2023-03-31
Cash at bank and in hand
246,694 GBP2024-03-31
188,040 GBP2023-03-31
Current Assets
571,140 GBP2024-03-31
475,328 GBP2023-03-31
Net Current Assets/Liabilities
462,221 GBP2024-03-31
354,437 GBP2023-03-31
Total Assets Less Current Liabilities
4,352,987 GBP2024-03-31
4,256,914 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,384,937 GBP2024-03-31
-1,394,875 GBP2023-03-31
Net Assets/Liabilities
2,968,050 GBP2024-03-31
2,862,039 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Revaluation reserve
1,615,112 GBP2024-03-31
1,615,112 GBP2023-03-31
Retained earnings (accumulated losses)
1,312,938 GBP2024-03-31
1,206,927 GBP2023-03-31
Equity
2,968,050 GBP2024-03-31
2,862,039 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
12,228 GBP2023-04-01 ~ 2024-03-31
12,031 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,344 GBP2024-03-31
48,827 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,344 GBP2024-03-31
48,827 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,394 GBP2024-03-31
12,166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,394 GBP2024-03-31
12,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,950 GBP2024-03-31
36,661 GBP2023-03-31
Investment Property - Fair Value Model
3,865,816 GBP2024-03-31
3,865,816 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,353 GBP2024-03-31
1,827 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
316,676 GBP2024-03-31
279,365 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
324,446 GBP2024-03-31
287,288 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
8,333 GBP2024-03-31
8,333 GBP2023-03-31
Non-current, Amounts falling due after one year
1,384,937 GBP2024-03-31
1,394,875 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31
40,000 shares2023-03-31
Bank Borrowings
Non-current
14,937 GBP2024-03-31
24,875 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,370,000 GBP2024-03-31
1,370,000 GBP2023-03-31
Total Borrowings
Non-current
1,384,937 GBP2024-03-31
1,394,875 GBP2023-03-31
Bank Borrowings
Current
8,333 GBP2024-03-31
8,333 GBP2023-03-31
  • WAUKRIGG DEVELOPMENT COMPANY LIMITED THE
    Info
    Registered number SC090593
    27 North Bridge Street, Hawick, Borders TD9 9BD
    Private Limited Company incorporated on 1984-11-16 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.