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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Armstrong, Lucy Victoria Winwood
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Ronald Michael Wensley
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    (before 1991-04-15) ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Cavendish, Richard Hugh Baron, Lord
    Born in November 1941
    Individual (28 offsprings)
    Officer
    1992-05-07 ~ now
    OF - Director → CIF 0
    Lord Richard Hugh Baron Cavendish
    Born in November 1941
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Has significant influence or control → CIF 0
  • 4
    Felix, Thomas Lionel
    Quarries Director born in February 1959
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Irwin, Robert Charles
    Production Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Cavendish, Lucy Georgiana
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
    Mrs Lucy Georgiana Cavendish
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Wallace, David Clouston
    Managing Director born in February 1940
    Individual (10 offsprings)
    Officer
    (before 1991-04-15) ~ 1992-09-15
    OF - Director → CIF 0
  • 9
    Colagiovanni, Michael Joseph
    Financial Director born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1991-04-15) ~ 2002-04-23
    OF - Director → CIF 0
  • 10
    Hatch, Malcolm Edward William
    Group Sales Export Manager born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-15) ~ 2009-09-17
    OF - Director → CIF 0
  • 11
    Parkin, David Arthur
    Managing Director born in October 1945
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 1998-01-13
    OF - Director → CIF 0
  • 12
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (33 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-09-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Painter, Ronald Stuart
    Managing Director born in April 1961
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Mr Richard William James Parry
    Born in December 1951
    Individual (28 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-09-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 15
    Gibb, Allen Joseph
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Mr Allen Joseph Gibb
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 16
    Page, Richard John
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 17
    Sarti, David Neil
    Non Exec Director born in June 1965
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Dickinson, Michael
    Quarries Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2010-12-06
    OF - Director → CIF 0
  • 19
    Southward, Thomas Hamilton
    Production Director born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-04-15) ~ 1997-09-26
    OF - Director → CIF 0
  • 20
    Bulley, Michael Ian
    Production born in March 1948
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 21
    Ogden, Harold
    Sales Director born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-04-15) ~ 1992-09-05
    OF - Director → CIF 0
  • 22
    Brownlee, George Michael
    Production Director born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1991-04-15) ~ 1996-06-21
    OF - Director → CIF 0
  • 23
    Williams, Nicholas David
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Peake, Duncan Neil
    Land Agent born in July 1959
    Individual (19 offsprings)
    Officer
    2008-07-24 ~ 2017-05-26
    OF - Director → CIF 0
  • 25
    Ridding, Michael Ian
    Planning Director born in March 1957
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2011-05-31
    OF - Director → CIF 0
    Ridding, Michael Ian
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 26
    Lady Cavendish, Grania Mary, Right Honourable
    Born in April 1947
    Individual (15 offsprings)
    Officer
    (before 1991-04-15) ~ now
    OF - Director → CIF 0
    Lady Grania Mary Cavendish
    Born in April 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Has significant influence or control → CIF 0
  • 27
    Sims, Stuart James
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Faughy, Michael Gerard
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Mr Simon Jonathan Atkinson
    Born in November 1965
    Individual (21 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 30
    CURREY & CO LLP OC352105
    21, Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Officer
    (before 1991-04-15) ~ 2010-12-20
    OF - Secretary → CIF 0
  • 31
    Gaspé House, 66 72 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 32
    BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
    15114989
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BURLINGTON SLATE LIMITED

Period: 1986-07-09 ~ now
Company number: 01781765 00570189
Registered names
BURLINGTON SLATE LIMITED - now 00570189
CLASSGEM LIMITED - 1984-04-16
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
(expand)
Cost of Sales
-3,932,219 GBP2024-04-01 ~ 2025-03-31
-4,134,341 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,073,577 GBP2024-04-01 ~ 2025-03-31
2,381,069 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-688,762 GBP2024-04-01 ~ 2025-03-31
-1,018,210 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,054,651 GBP2024-04-01 ~ 2025-03-31
-1,150,884 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-203,390 GBP2024-04-01 ~ 2025-03-31
482,117 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
919 GBP2024-04-01 ~ 2025-03-31
1,548 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-527,057 GBP2024-04-01 ~ 2025-03-31
224,955 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-449,939 GBP2024-04-01 ~ 2025-03-31
457,255 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
85,517 GBP2025-03-31
88,229 GBP2024-03-31
Property, Plant & Equipment
7,814,402 GBP2025-03-31
8,054,350 GBP2024-03-31
Fixed Assets - Investments
4,140,209 GBP2025-03-31
4,140,209 GBP2024-03-31
Fixed Assets
12,040,128 GBP2025-03-31
12,282,788 GBP2024-03-31
Total Inventories
2,457,780 GBP2025-03-31
2,489,441 GBP2024-03-31
Debtors
Current
1,055,034 GBP2025-03-31
1,175,066 GBP2024-03-31
Cash at bank and in hand
53,103 GBP2025-03-31
355,679 GBP2024-03-31
Current Assets
3,565,917 GBP2025-03-31
4,020,186 GBP2024-03-31
Net Current Assets/Liabilities
-1,180,325 GBP2025-03-31
-2,916,562 GBP2024-03-31
Total Assets Less Current Liabilities
10,859,803 GBP2025-03-31
9,366,226 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,161,725 GBP2024-03-31
Net Assets/Liabilities
4,487,400 GBP2025-03-31
4,937,339 GBP2024-03-31
Equity
Called up share capital
34,373 GBP2025-03-31
34,373 GBP2024-03-31
26,002 GBP2023-04-01
Retained earnings (accumulated losses)
4,453,027 GBP2025-03-31
4,902,966 GBP2024-03-31
5,301,755 GBP2023-04-01
Equity
4,487,400 GBP2025-03-31
4,937,339 GBP2024-03-31
5,671,713 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-449,939 GBP2024-04-01 ~ 2025-03-31
457,255 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-449,939 GBP2024-04-01 ~ 2025-03-31
457,255 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-449,939 GBP2024-04-01 ~ 2025-03-31
457,255 GBP2023-04-01 ~ 2024-03-31
Equity
Revaluation reserve
343,956 GBP2023-04-01
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
8,371 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
8,371 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
8,371 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-856,044 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,191,629 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,000 GBP2024-04-01 ~ 2025-03-31
18,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,151,375 GBP2024-04-01 ~ 2025-03-31
2,395,770 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
196,887 GBP2024-04-01 ~ 2025-03-31
215,585 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,451,140 GBP2024-04-01 ~ 2025-03-31
2,727,578 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
307,236 GBP2024-04-01 ~ 2025-03-31
241,459 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
154,463 GBP2024-04-01 ~ 2025-03-31
-341,518 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-131,764 GBP2024-04-01 ~ 2025-03-31
56,238 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,200,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
181,801 GBP2025-03-31
181,801 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
96,284 GBP2025-03-31
93,572 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
85,517 GBP2025-03-31
88,229 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
486,020 GBP2025-03-31
486,020 GBP2024-03-31
Other
5,042,080 GBP2025-03-31
4,961,589 GBP2024-03-31
Plant and equipment
6,236,334 GBP2025-03-31
7,047,241 GBP2024-03-31
Furniture and fittings
131,808 GBP2025-03-31
131,808 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,539,248 GBP2025-03-31
17,257,470 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,500 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-817,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-819,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,786,741 GBP2025-03-31
6,428,038 GBP2024-03-31
Furniture and fittings
131,808 GBP2025-03-31
131,310 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,724,846 GBP2025-03-31
9,203,120 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
498 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
296,356 GBP2024-04-01 ~ 2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
11,198 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
33,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-807,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-807,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
454,418 GBP2025-03-31
456,119 GBP2024-03-31
Other
5,042,080 GBP2025-03-31
4,961,589 GBP2024-03-31
Plant and equipment
449,593 GBP2025-03-31
619,203 GBP2024-03-31
Furniture and fittings
498 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
30,040 GBP2025-03-31
40,336 GBP2024-03-31
Raw materials and consumables
1,677,016 GBP2025-03-31
1,868,451 GBP2024-03-31
Value of work in progress
780,764 GBP2025-03-31
620,990 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
718,388 GBP2025-03-31
703,335 GBP2024-03-31
Other Debtors
Current
174,670 GBP2025-03-31
165,314 GBP2024-03-31
Prepayments/Accrued Income
Current
122,758 GBP2025-03-31
306,417 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
39,218 GBP2025-03-31
Bank Overdrafts
-1,122,829 GBP2025-03-31
-1,083,512 GBP2024-03-31
Cash and Cash Equivalents
-1,069,726 GBP2025-03-31
-727,833 GBP2024-03-31
Bank Overdrafts
Current
1,122,829 GBP2025-03-31
1,083,512 GBP2024-03-31
Other Remaining Borrowings
Current
125,000 GBP2025-03-31
2,366,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
393,850 GBP2025-03-31
678,818 GBP2024-03-31
Amounts owed to group undertakings
Current
479,148 GBP2025-03-31
Corporation Tax Payable
Current
1,628 GBP2025-03-31
1,628 GBP2024-03-31
Taxation/Social Security Payable
Current
186,968 GBP2025-03-31
224,800 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
55,069 GBP2025-03-31
49,306 GBP2024-03-31
Other Creditors
Current
966,893 GBP2025-03-31
1,104,496 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
816,391 GBP2025-03-31
444,252 GBP2024-03-31
Creditors
Current
4,746,242 GBP2025-03-31
6,936,748 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,000,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
141,103 GBP2025-03-31
196,172 GBP2024-03-31
Amounts owed to group undertakings
Non-current
256,803 GBP2024-03-31
Other Creditors
Non-current
1,008,750 GBP2024-03-31
Creditors
Non-current
6,141,103 GBP2025-03-31
4,161,725 GBP2024-03-31
Total Borrowings
6,125,000 GBP2025-03-31
5,066,000 GBP2024-03-31
Minimum gross finance lease payments owing
196,172 GBP2025-03-31
245,478 GBP2024-03-31
Net Deferred Tax Liability/Asset
39,218 GBP2025-03-31
-37,900 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
77,118 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-57,229 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,373 shares2025-03-31
34,373 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,453 GBP2025-03-31
38,259 GBP2024-03-31
Between one and five year
134,109 GBP2025-03-31
30,260 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,562 GBP2025-03-31
68,519 GBP2024-03-31
Related profiles found in government register
  • BURLINGTON SLATE LIMITED
    Info
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1986-07-09
    Registered number 01781765
    Cavendish House, Kirkby-in-furness, Cumbria LA17 7UN
    PRIVATE LIMITED COMPANY incorporated on 1984-01-09 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BURLINGTON SLATE LIMITED
    S
    Registered number 01781765
    Cavendish House, Cavendish House, Kirkby-in-furness, England, LA17 7UN
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)
    00257160
    Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BURLINGTON AGGREGATES LIMITED
    09262688
    Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, England
    Active Corporate (14 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BURLINGTON SLATE PRODUCTION LIMITED
    - now 00570189
    BURLINGTON SLATE LIMITED - 1986-07-09
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ELTERWATER FIRBANK LIMITED - now
    BURLINGTON SLATE FIRBANK LIMITED
    - 2023-09-25 15035790
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-28 ~ 2023-09-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LAKELAND GREEN SLATE & STONE COMPANY LIMITED
    00592650
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.