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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 2
  • 1
    Burgoyne, Steven Thomas John
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Steven Thomas John Burgoyne
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burgoyne, Catherine
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
    Mrs Catherine Burgoyne
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURGOYNE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-11-15 ~ 2023-04-30
Fixed Assets - Investments
704,160 GBP2024-04-30
704,160 GBP2023-04-30
Debtors
319 GBP2024-04-30
319 GBP2023-04-30
Creditors
Current
100,500 GBP2024-04-30
30,000 GBP2023-04-30
Net Current Assets/Liabilities
-100,181 GBP2024-04-30
-29,681 GBP2023-04-30
Total Assets Less Current Liabilities
603,979 GBP2024-04-30
674,479 GBP2023-04-30
Creditors
Non-current
69,500 GBP2024-04-30
140,000 GBP2023-04-30
Net Assets/Liabilities
534,479 GBP2024-04-30
534,479 GBP2023-04-30
Equity
Called up share capital
638 GBP2024-04-30
638 GBP2023-04-30
Share premium
203,841 GBP2024-04-30
203,841 GBP2023-04-30
Retained earnings (accumulated losses)
330,000 GBP2024-04-30
330,000 GBP2023-04-30
Equity
534,479 GBP2024-04-30
534,479 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
704,160 GBP2023-04-30
Investments in Group Undertakings
704,160 GBP2024-04-30
704,160 GBP2023-04-30
Called-up share capital (not paid)
Current
319 GBP2024-04-30
319 GBP2023-04-30
Amounts owed to group undertakings
Current
76,500 GBP2024-04-30
6,000 GBP2023-04-30
Other Creditors
Current
24,000 GBP2024-04-30
24,000 GBP2023-04-30
Non-current
69,500 GBP2024-04-30
140,000 GBP2023-04-30

Related profiles found in government register
  • BURGOYNE GROUP LIMITED
    Info
    Registered number SC750371
    icon of address80 Fulbar Street, Renfrew PA4 8PA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BURGOYNE GROUP LIMITED
    S
    Registered number Sc750371
    icon of address80, Fulbar Street, Renfrew, Scotland, PA4 8PA
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Fulbar Street, Renfrew
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    67,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.