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
    Burgoyne, Catherine
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 2
    Burgoyne, Alexander
    Electrical Contractor born in January 1947
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 3
    Burgoyne, Steven Thomas John
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 4
    80, Fulbar Street, Renfrew, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    534,479 GBP2024-04-30
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Burgoyne, Alexander
    Electrical Contractor born in January 1947
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2022-11-16
    OF - director → CIF 0
    Mr Alexander Burgoyne
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Burgoyne, Alice Ann
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2022-11-16
    OF - director → CIF 0
    Burgoyne, Alice Ann
    Company Director
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2022-11-16
    OF - secretary → CIF 0
  • 3
    Mr Steven Thomas John Burgoyne
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURGOYNE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
29,307 GBP2024-04-30
29,307 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
30,307 GBP2024-04-30
30,307 GBP2023-04-30
Debtors
76,500 GBP2024-04-30
6,000 GBP2023-04-30
Cash at bank and in hand
540,800 GBP2024-04-30
407,596 GBP2023-04-30
Current Assets
617,300 GBP2024-04-30
413,596 GBP2023-04-30
Creditors
Current
580,328 GBP2024-04-30
382,996 GBP2023-04-30
Net Current Assets/Liabilities
36,972 GBP2024-04-30
30,600 GBP2023-04-30
Total Assets Less Current Liabilities
67,279 GBP2024-04-30
60,907 GBP2023-04-30
Equity
Called up share capital
1,100 GBP2024-04-30
1,100 GBP2023-04-30
Retained earnings (accumulated losses)
66,179 GBP2024-04-30
59,807 GBP2023-04-30
Equity
67,279 GBP2024-04-30
60,907 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
29,307 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
29,307 GBP2024-04-30
29,307 GBP2023-04-30
Other Debtors
Current
76,500 GBP2024-04-30
6,000 GBP2023-04-30
Corporation Tax Payable
Current
2,124 GBP2024-04-30
713 GBP2023-04-30
Other Creditors
Current
561,868 GBP2024-04-30
379,577 GBP2023-04-30
Accrued Liabilities
Current
1,800 GBP2024-04-30
1,800 GBP2023-04-30

Related profiles found in government register
  • BURGOYNE HOLDINGS LIMITED
    Info
    Registered number SC230919
    80 Fulbar Street, Renfrew PA4 8PA
    Private Limited Company incorporated on 2002-04-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • BURGOYNE HOLDINGS LIMITED
    S
    Registered number Sc230919
    80 Fulbar Street, Renfrew, Scotland, PA4 8PA
    Private Limited Company in Sc230919, Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    80 Fulbar Street, Renfrew
    Corporate (4 parents)
    Equity (Company account)
    502,788 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    80 Fulbar Street, Renfrew
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    80 Fulbar Street, Renfrew
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.