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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Downes, Sharon
Aa SecretaryIndividual (1 offspring)Officer2008-10-09 ~ 2010-09-07OF - Secretary → CIF 0 - 2
Caffyn-parsons, Peter Russell
Born in September 1973Individual (5 offsprings)Officer2005-06-23 ~ nowOF - Director → CIF 0Caffyn-parsons, Russell
General EmployeeIndividual (5 offsprings)Officer2003-02-14 ~ 2005-10-04OF - Secretary → CIF 0 - 3
Theakston, Charles Sidney
Foreman born in September 1941Individual (1 offspring)Officer2001-03-26 ~ 2003-02-14OF - Director → CIF 0Theakston, Charles Sidney
Individual (1 offspring)Officer2000-02-07 ~ 2001-01-09OF - Secretary → CIF 0 - 6
Reed, Timothy James
Born in April 1968Individual (7 offsprings)Officer2018-07-24 ~ nowOF - Director → CIF 0 - 8
Parsons, Peter Russell
Director born in November 1927Individual (2 offsprings)Officer(before 1992-11-09) ~ 2008-08-06OF - Director → CIF 0 - 9
Caffyn-parsons, Carol, Lady
Born in January 1945Individual (5 offsprings)Officer(before 1992-11-09) ~ nowOF - Director → CIF 0Parsons, Carole Jean, Lady
Individual (5 offsprings)Officer(before 1992-11-09) ~ 2001-01-09OF - Secretary → CIF 0Caffyn-parsons, Carol, Lady
Individual (5 offsprings)Officer2006-07-27 ~ 2008-10-09OF - Secretary → CIF 0Lady Carol Caffyn-parsons
Born in January 1945Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BURLINGDALE LIMITED
Period: 1973-03-22 ~ now
Company number: 01103285
Registered name
BURLINGDALE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
35,989 GBP2025-06-30
42,825 GBP2024-06-30
Investment Property
6,169,750 GBP2025-06-30
6,165,000 GBP2024-06-30
Debtors
Current
103,426 GBP2025-06-30
49,163 GBP2024-06-30
Cash at bank and in hand
304,193 GBP2025-06-30
306,320 GBP2024-06-30
Net Assets/Liabilities
5,585,277 GBP2025-06-30
5,584,945 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Revaluation reserve
3,151,178 GBP2025-06-30
3,151,178 GBP2024-06-30
Retained earnings (accumulated losses)
2,334,099 GBP2025-06-30
2,333,767 GBP2024-06-30
Equity
5,585,277 GBP2025-06-30
5,584,945 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-07-01 ~ 2025-06-30
Office equipment
202024-07-01 ~ 2025-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,444 GBP2025-06-30
57,414 GBP2024-06-30
Vehicles
42,934 GBP2025-06-30
42,934 GBP2024-06-30
Office equipment
19,246 GBP2025-06-30
18,726 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
126,624 GBP2025-06-30
119,074 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,761 GBP2025-06-30
35,532 GBP2024-06-30
Vehicles
32,709 GBP2025-06-30
27,526 GBP2024-06-30
Office equipment
14,165 GBP2025-06-30
13,191 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,635 GBP2025-06-30
76,249 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,229 GBP2024-07-01 ~ 2025-06-30
Vehicles
5,183 GBP2024-07-01 ~ 2025-06-30
Office equipment
974 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,386 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
61,546 GBP2025-06-30
21,805 GBP2024-06-30
Prepayments/Accrued Income
Current
24,777 GBP2025-06-30
13,545 GBP2024-06-30
Other Debtors
Current
17,103 GBP2025-06-30
13,813 GBP2024-06-30
Trade Creditors/Trade Payables
Current
42,921 GBP2025-06-30
18,624 GBP2024-06-30
Amounts owed to directors
Current
1,760 GBP2025-06-30
4,294 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
89,434 GBP2025-06-30
96,274 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
3,161 GBP2024-06-30
Other Creditors
Current
76,344 GBP2025-06-30
80,648 GBP2024-06-30
Net Deferred Tax Liability/Asset
-785,210 GBP2025-06-30
-764,421 GBP2024-06-30
-772,989 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,789 GBP2024-07-01 ~ 2025-06-30
8,568 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2024-07-01 ~ 2025-06-30
100,000 GBP2023-07-01 ~ 2024-06-30
- Registered number 01103285
BURLINGDALE LIMITED
InfoWey Court West, Union Road, Farnham, Surrey GU9 7PTPRIVATE LIMITED COMPANY incorporated on 1973-03-22 (53 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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