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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
    Gibson, Laura Catherine
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Emily Rose
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Ross Alexander
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Ivor Allen
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ivor Allen Gibson
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Broadhurst, Matthew
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 2
    Gibson, Victor Mark
    Farmer born in February 1953
    Individual
    Officer
    icon of calendar ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Gibson, Roy Allen
    Farmer born in February 1921
    Individual
    Officer
    icon of calendar ~ 2000-04-26
    OF - Director → CIF 0
  • 4
    Allen, Rosalind
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Gibson, Jill Diana
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Blewett, Barbara Gay
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 7
    Gibson, Nigel Roy
    Journalist born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-05-15
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON FARMS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,896,551 GBP2025-03-31
1,896,551 GBP2023-12-31
Fixed Assets - Investments
13,427 GBP2025-03-31
19,124 GBP2023-12-31
Fixed Assets
1,909,978 GBP2025-03-31
1,915,675 GBP2023-12-31
Debtors
529,389 GBP2025-03-31
636,646 GBP2023-12-31
Cash at bank and in hand
171,695 GBP2025-03-31
80,073 GBP2023-12-31
Current Assets
739,122 GBP2025-03-31
748,766 GBP2023-12-31
Net Current Assets/Liabilities
734,700 GBP2025-03-31
739,180 GBP2023-12-31
Total Assets Less Current Liabilities
2,644,678 GBP2025-03-31
2,654,855 GBP2023-12-31
Net Assets/Liabilities
2,468,678 GBP2025-03-31
2,478,855 GBP2023-12-31
Equity
Called up share capital
133 GBP2025-03-31
133 GBP2023-12-31
Revaluation reserve
1,223,462 GBP2025-03-31
1,223,462 GBP2023-12-31
Capital redemption reserve
67 GBP2025-03-31
67 GBP2023-12-31
Retained earnings (accumulated losses)
1,245,016 GBP2025-03-31
1,255,193 GBP2023-12-31
Equity
2,468,678 GBP2025-03-31
2,478,855 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,941,551 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,896,551 GBP2025-03-31
1,896,551 GBP2023-12-31
Other Investments Other Than Loans
13,427 GBP2025-03-31
19,124 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
18,241 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
31,890 GBP2023-12-31
Other Debtors
Amounts falling due within one year
529,389 GBP2025-03-31
586,515 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
529,389 GBP2025-03-31
636,646 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37 GBP2025-03-31
4,216 GBP2023-12-31
Other Creditors
Current
4,385 GBP2025-03-31
5,370 GBP2023-12-31
Creditors
Current
4,422 GBP2025-03-31
9,586 GBP2023-12-31

  • BURLINGTON FARMS LIMITED
    Info
    Registered number 00355344
    icon of addressBell Farm, Colesden, Bedford MK44 3DB
    PRIVATE LIMITED COMPANY incorporated on 1939-07-24 (86 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.