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
3
- 1
Caffyn-parsons, Carol, Lady
Secretary born in January 1945Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0Lady Carol Caffyn-parsons
Born in January 1945Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Reed, Timothy James
Executive born in April 1968Individual (7 offsprings)Officer 2018-07-24 ~ nowOF - Director → CIF 0 - 3
Caffyn-parsons, Peter Russell
Logistics born in September 1973Individual (4 offsprings)Officer 2005-06-23 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Bray, Sandra Jane
IndividualOfficer 2001-01-09 ~ 2006-07-27OF - Secretary → CIF 0 - 2
Downes, Sharon
Aa SecretaryIndividualOfficer 2008-10-09 ~ 2010-09-07OF - Secretary → CIF 0 - 3
Parsons, Carole Jean, Lady
Individual (5 offsprings)Officer ~ 2001-01-09OF - Secretary → CIF 0Caffyn-parsons, Carol, Lady
Individual (5 offsprings)Officer 2006-07-27 ~ 2008-10-09OF - Secretary → CIF 0 - 4
Skilton, Paula
IndividualOfficer 2011-09-12 ~ 2017-11-08OF - Secretary → CIF 0 - 5
Theakston, Charles Sidney
Foreman born in September 1941IndividualOfficer 2001-03-26 ~ 2003-02-14OF - Director → CIF 0Theakston, Charles Sidney
IndividualOfficer 2000-02-07 ~ 2001-01-09OF - Secretary → CIF 0 - 6
Gilroy, Sally Anne
IndividualOfficer 2010-09-07 ~ 2011-09-09OF - Secretary → CIF 0 - 7
Parsons, Peter Russell
Director born in November 1927Individual (4 offsprings)Officer ~ 2008-08-06OF - Director → CIF 0Caffyn-parsons, Russell
General EmployeeIndividual (4 offsprings)Officer 2003-02-14 ~ 2005-10-04OF - Secretary → CIF 0
Company in focus
BURLINGDALE LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
42,825 GBP2024-06-30
54,268 GBP2023-06-30
Investment Property
6,165,000 GBP2024-06-30
6,165,000 GBP2023-06-30
Debtors
Current
49,163 GBP2024-06-30
101,369 GBP2023-06-30
Cash at bank and in hand
306,320 GBP2024-06-30
594,588 GBP2023-06-30
Creditors
Non-current
0 GBP2024-06-30
-249,244 GBP2023-06-30
249,244 GBP2023-06-30
Net Assets/Liabilities
5,584,945 GBP2024-06-30
5,642,149 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Revaluation reserve
3,151,178 GBP2024-06-30
3,161,112 GBP2023-06-30
Retained earnings (accumulated losses)
2,333,767 GBP2024-06-30
2,381,037 GBP2023-06-30
Equity
5,584,945 GBP2024-06-30
5,642,149 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Office equipment
202023-07-01 ~ 2024-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,414 GBP2024-06-30
57,414 GBP2023-06-30
Vehicles
42,934 GBP2024-06-30
43,351 GBP2023-06-30
Office equipment
18,726 GBP2024-06-30
17,745 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
119,074 GBP2024-06-30
118,510 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-6,412 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,532 GBP2024-06-30
25,789 GBP2023-06-30
Vehicles
27,526 GBP2024-06-30
27,696 GBP2023-06-30
Office equipment
13,191 GBP2024-06-30
10,757 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,249 GBP2024-06-30
64,242 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,743 GBP2023-07-01 ~ 2024-06-30
Vehicles
6,201 GBP2023-07-01 ~ 2024-06-30
Office equipment
2,434 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,378 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,371 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
21,882 GBP2024-06-30
31,625 GBP2023-06-30
Vehicles
15,408 GBP2024-06-30
15,655 GBP2023-06-30
Office equipment
5,535 GBP2024-06-30
6,988 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
21,805 GBP2024-06-30
75,734 GBP2023-06-30
Other Debtors
Current
27,358 GBP2024-06-30
25,635 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
18,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,624 GBP2024-06-30
41,446 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
3,161 GBP2024-06-30
6,168 GBP2023-06-30
Other Creditors
Current
181,216 GBP2024-06-30
172,535 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
246,085 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
3,159 GBP2023-06-30
Net Deferred Tax Liability/Asset
-764,421 GBP2024-06-30
-772,989 GBP2023-06-30
-369,019 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,568 GBP2023-07-01 ~ 2024-06-30
-403,970 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-07-01 ~ 2024-06-30
100,000 GBP2022-07-01 ~ 2023-06-30
- Registered number 01103285
BURLINGDALE LIMITED
Info
Wey Court West, Union Road, Farnham, Surrey GU9 7PTPrivate Limited Company incorporated on 1973-03-22 (52 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.