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
7
- 1
Keeling, Benjamin Rhys
Born in May 1994Individual (2 offsprings)Officer
2025-06-18 ~ nowOF - Director → CIF 0Keeling, Benjamin Rhys
Individual (2 offsprings)Officer 2025-06-18 ~ nowOF - Secretary → CIF 0 - 2
Von Der Heyde, Paul Heinrich Sigismund
Born in June 1953Individual (9 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 3
Conway, Neil Edward
Born in May 1970Individual (1 offspring)Officer 2014-10-01 ~ nowOF - Director → CIF 0 - 4
Procter, Michael
Born in July 1963Individual (1 offspring)Officer 2016-03-31 ~ nowOF - Director → CIF 0 - 5
Burbidge, Benedict James
Born in July 1967Individual (3 offsprings)Officer 1997-03-24 ~ nowOF - Director → CIF 0 - 6
Heaven, Graham
Born in April 1961Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Heaven, Graham
Individual (5 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 7BURBIDGE HOLDINGS LIMITED
Burbidge & Son Ltd, Burnsall Road Industrial Estate, Burnsall Road, Coventry, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Burbidge, Richard Henry
Director born in August 1942Individual (5 offsprings)Officer ~ 2010-12-16OF - Director → CIF 0 - 2
Morgan, Zoe Jeanette
Director born in January 1963IndividualOfficer 2011-07-01 ~ 2016-05-06OF - Director → CIF 0 - 3
Bellanti, Victor Philip
Director born in July 1957Individual (15 offsprings)Officer 2008-01-02 ~ 2024-12-31OF - Director → CIF 0 - 4
Burbidge, Edward Lyndon Lovell
Corporate Finance born in May 1979Individual (1 offspring)Officer 2008-09-23 ~ 2010-03-23OF - Director → CIF 0 - 5
Wallace, John Frederick
Man Consultant born in January 1928IndividualOfficer 1998-02-02 ~ 2007-12-18OF - Director → CIF 0 - 6
Gwilliam, Jeffery
Operations Director born in December 1946IndividualOfficer 1993-05-20 ~ 2016-03-31OF - Director → CIF 0Gwilliam, Jeffery
Non Executive Director born in December 1946Individual 2016-10-01 ~ 2017-09-30OF - Director → CIF 0 - 7
Burbidge, David Lovell
Chairman born in October 1943Individual (1 offspring)Officer ~ 2025-07-01OF - Director → CIF 0 - 8
Hancox, John Philip Dale
Director born in January 1941IndividualOfficer ~ 1996-12-31OF - Director → CIF 0
Company in focus
BURBIDGE & SON LIMITED
Previous name
H.BURBIDGE & SON LIMITED - 1999-02-08
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
7,219,667 GBP2024-01-01 ~ 2024-12-31
7,790,333 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,568,760 GBP2024-01-01 ~ 2024-12-31
-5,866,306 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,650,907 GBP2024-01-01 ~ 2024-12-31
1,924,027 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,329,916 GBP2024-01-01 ~ 2024-12-31
-2,459,919 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-848,485 GBP2024-01-01 ~ 2024-12-31
-852,109 GBP2023-01-01 ~ 2023-12-31
Other operating income
117,355 GBP2024-01-01 ~ 2024-12-31
6,535 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-410,139 GBP2024-01-01 ~ 2024-12-31
-1,381,466 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,813 GBP2024-01-01 ~ 2024-12-31
38,363 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-173,396 GBP2024-01-01 ~ 2024-12-31
-125,654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-547,722 GBP2024-01-01 ~ 2024-12-31
-1,468,757 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
95,888 GBP2024-01-01 ~ 2024-12-31
381,000 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
6,802 GBP2024-12-31
23,641 GBP2023-12-31
Property, Plant & Equipment
2,557,791 GBP2024-12-31
3,277,272 GBP2023-12-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,564,593 GBP2024-12-31
3,300,913 GBP2023-12-31
Total Inventories
1,629,154 GBP2024-12-31
1,548,271 GBP2023-12-31
Debtors
1,404,428 GBP2024-12-31
1,608,261 GBP2023-12-31
Cash at bank and in hand
198,065 GBP2024-12-31
267,613 GBP2023-12-31
Current assets - Investments
1,076,116 GBP2024-12-31
635,116 GBP2023-12-31
Current Assets
4,307,763 GBP2024-12-31
4,059,261 GBP2023-12-31
Net Current Assets/Liabilities
2,787,773 GBP2024-12-31
1,724,844 GBP2023-12-31
Total Assets Less Current Liabilities
6,352,366 GBP2024-12-31
5,025,757 GBP2023-12-31
Net Assets/Liabilities
4,702,689 GBP2024-12-31
4,151,735 GBP2023-12-31
Equity
Called up share capital
1,277,200 GBP2024-12-31
1,277,200 GBP2023-12-31
Share premium
2,239,040 GBP2024-12-31
1,806,030 GBP2023-12-31
Retained earnings (accumulated losses)
1,148,949 GBP2024-12-31
1,031,005 GBP2023-12-31
Equity
4,702,689 GBP2024-12-31
4,151,735 GBP2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Other than goodwill
479,786 GBP2024-12-31
479,786 GBP2023-12-31
Intangible Assets - Gross Cost
496,786 GBP2024-12-31
496,786 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,198 GBP2024-12-31
9,350 GBP2023-12-31
Other than goodwill
479,786 GBP2024-12-31
463,795 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
489,984 GBP2024-12-31
473,145 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
848 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
15,991 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,839 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
6,802 GBP2024-12-31
7,650 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
15,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,116,763 GBP2024-12-31
4,004,507 GBP2023-12-31
Plant and equipment
3,129,477 GBP2024-12-31
3,104,664 GBP2023-12-31
Tools/Equipment for furniture and fittings
669,471 GBP2024-12-31
667,991 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,917,711 GBP2024-12-31
7,779,162 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
110,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
110,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,075,088 GBP2024-12-31
1,371,158 GBP2023-12-31
Plant and equipment
2,630,982 GBP2024-12-31
2,486,472 GBP2023-12-31
Tools/Equipment for furniture and fittings
651,850 GBP2024-12-31
642,260 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,359,920 GBP2024-12-31
4,501,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,212 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
144,510 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
9,590 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
338,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,041,675 GBP2024-12-31
2,633,349 GBP2023-12-31
Plant and equipment
498,495 GBP2024-12-31
618,192 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,621 GBP2024-12-31
25,731 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Other types of inventories not specified separately
1,629,154 GBP2024-12-31
1,548,271 GBP2023-12-31
Trade Debtors/Trade Receivables
594,912 GBP2024-12-31
905,213 GBP2023-12-31
Prepayments/Accrued Income
182,184 GBP2024-12-31
95,816 GBP2023-12-31
Other Debtors
627,332 GBP2024-12-31
607,232 GBP2023-12-31
Debtors
Amounts falling due after one year
519,000 GBP2024-12-31
440,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
507,453 GBP2024-12-31
682,353 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,270 GBP2024-12-31
13,228 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
724,049 GBP2024-12-31
910,806 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
170,853 GBP2024-12-31
220,308 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,534 GBP2024-12-31
196,763 GBP2023-12-31
Other Creditors
Amounts falling due within one year
42,831 GBP2024-12-31
310,959 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,110,550 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-12-31
2,270 GBP2023-12-31
Other Creditors
Amounts falling due after one year
539,127 GBP2024-12-31
871,752 GBP2023-12-31
BURBIDGE & SON LIMITED
InfoH.BURBIDGE & SON LIMITED - 1999-02-08Registered number 00376700Burnsall Road, Canley, Coventry CV5 6BSPRIVATE LIMITED COMPANY incorporated on 1942-10-17 (83 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
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.