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
Ceased 29
  • 1
    Brownlee, George Michael
    Production Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Hatch, Malcolm Edward William
    Group Sales Export Manager born in July 1948
    Individual
    Officer
    ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Dickinson, Michael
    Quarries Director born in June 1951
    Individual
    Officer
    2000-08-16 ~ 2010-12-06
    OF - Director → CIF 0
  • 4
    Ridding, Michael Ian
    Planning Director born in March 1957
    Individual
    Officer
    2000-08-16 ~ 2011-05-31
    OF - Director → CIF 0
    Ridding, Michael Ian
    Individual
    Officer
    2010-12-20 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Ogden, Harold
    Sales Director born in April 1932
    Individual
    Officer
    ~ 1992-09-05
    OF - Director → CIF 0
  • 6
    Wallace, David Clouston
    Managing Director born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-09-15
    OF - Director → CIF 0
  • 7
    Williams, Nicholas David
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Mrs Lucy Georgiana Cavendish
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Has significant influence or control → CIF 0
  • 9
    Irwin, Robert Charles
    Production Director born in March 1960
    Individual
    Officer
    2003-12-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Mr Allen Joseph Gibb
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 11
    Peake, Duncan Neil
    Land Agent born in July 1959
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    Lady Grania Mary Cavendish
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Has significant influence or control → CIF 0
  • 13
    Southward, Thomas Hamilton
    Production Director born in November 1941
    Individual
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 14
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (1 offspring)
    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
  • 15
    Felix, Thomas Lionel
    Quarries Director born in February 1959
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Lord Richard Hugh Baron Cavendish
    Born in November 1941
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Has significant influence or control → CIF 0
  • 17
    Faughy, Michael Gerard
    Managing Director born in August 1958
    Individual
    Officer
    2018-02-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Clarkson, Ronald Michael Wensley
    Company Director born in November 1941
    Individual
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Bulley, Michael Ian
    Production born in March 1948
    Individual
    Officer
    1997-08-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 20
    Painter, Ronald Stuart
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Page, Richard John
    Company Director born in December 1967
    Individual
    Officer
    2021-04-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 22
    Parkin, David Arthur
    Managing Director born in October 1945
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1998-01-13
    OF - Director → CIF 0
  • 23
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (16 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
  • 24
    Mr Richard William James Parry
    Born in December 1951
    Individual (18 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
  • 25
    Mr Simon Jonathan Atkinson
    Born in November 1965
    Individual (18 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
  • 26
    Colagiovanni, Michael Joseph
    Financial Director born in August 1956
    Individual
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 27
    Sarti, David Neil
    Non Exec Director born in June 1965
    Individual
    Officer
    2015-06-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 28
    Gaspé House, 66 72 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 29
    CURREY & CO LLP
    21, Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 2010-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON SLATE LIMITED

Previous names
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Property, Plant & Equipment
4,319,238 GBP2021-03-31
4,722,422 GBP2020-03-31
Fixed Assets - Investments
17,392 GBP2021-03-31
17,392 GBP2020-03-31
Fixed Assets
4,432,995 GBP2021-03-31
4,857,879 GBP2020-03-31
Total Inventories
3,268,845 GBP2021-03-31
3,914,050 GBP2020-03-31
Debtors
961,014 GBP2021-03-31
1,213,078 GBP2020-03-31
Cash at bank and in hand
636,335 GBP2021-03-31
119,623 GBP2020-03-31
Current Assets
4,866,194 GBP2021-03-31
5,246,751 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,884,581 GBP2021-03-31
-3,659,626 GBP2020-03-31
Net Current Assets/Liabilities
1,981,613 GBP2021-03-31
1,587,125 GBP2020-03-31
Total Assets Less Current Liabilities
6,414,608 GBP2021-03-31
6,445,004 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,097,672 GBP2021-03-31
-1,048,225 GBP2020-03-31
Net Assets/Liabilities
5,036,296 GBP2021-03-31
5,054,310 GBP2020-03-31
Equity
Called up share capital
26,002 GBP2021-03-31
26,002 GBP2020-03-31
Revaluation reserve
1,041,472 GBP2021-03-31
1,061,472 GBP2020-03-31
Equity
5,036,296 GBP2021-03-31
5,054,310 GBP2020-03-31
Profit/Loss
-18,014 GBP2020-04-01 ~ 2021-03-31
39,463 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
10,291 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
752020-04-01 ~ 2021-03-31
852019-04-01 ~ 2020-03-31
Wages/Salaries
1,889,906 GBP2020-04-01 ~ 2021-03-31
2,123,948 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
179,988 GBP2020-04-01 ~ 2021-03-31
205,989 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,794 GBP2020-04-01 ~ 2021-03-31
116,557 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,178,688 GBP2020-04-01 ~ 2021-03-31
2,446,494 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,586,020 GBP2021-03-31
1,586,020 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,385,945 GBP2021-03-31
4,373,445 GBP2020-03-31
Plant and equipment
6,472,194 GBP2021-03-31
6,350,649 GBP2020-03-31
Furniture and fittings
131,808 GBP2021-03-31
131,808 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
12,817,636 GBP2021-03-31
12,737,097 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-311 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-311 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
144,951 GBP2021-03-31
123,302 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,104,468 GBP2021-03-31
1,933,332 GBP2020-03-31
Plant and equipment
6,121,235 GBP2021-03-31
5,831,485 GBP2020-03-31
Furniture and fittings
127,744 GBP2021-03-31
126,556 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,498,398 GBP2021-03-31
8,014,675 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,649 GBP2020-04-01 ~ 2021-03-31
Land and buildings, Under hire purchased contracts or finance leases
171,136 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
290,061 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
1,188 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484,034 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-311 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-311 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,441,069 GBP2021-03-31
1,462,718 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,281,477 GBP2021-03-31
2,440,113 GBP2020-03-31
Plant and equipment
350,959 GBP2021-03-31
519,164 GBP2020-03-31
Furniture and fittings
4,064 GBP2021-03-31
5,252 GBP2020-03-31
Investments in Subsidiaries
17,392 GBP2021-03-31
17,392 GBP2020-03-31
Raw materials and consumables
2,699,631 GBP2021-03-31
2,929,897 GBP2020-03-31
Value of work in progress
569,214 GBP2021-03-31
984,153 GBP2020-03-31
Trade Debtors/Trade Receivables
507,430 GBP2021-03-31
795,645 GBP2020-03-31
Other Debtors
Current
370,301 GBP2021-03-31
284,474 GBP2020-03-31
Prepayments/Accrued Income
Current
83,283 GBP2021-03-31
132,959 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
343,538 GBP2021-03-31
476,704 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
34,053 GBP2021-03-31
154,160 GBP2020-03-31
Trade Creditors/Trade Payables
Current
476,932 GBP2021-03-31
423,433 GBP2020-03-31
Amounts owed to group undertakings
Current
228,638 GBP2021-03-31
260,213 GBP2020-03-31
Corporation Tax Payable
Current
103 GBP2021-03-31
1,951 GBP2020-03-31
Other Creditors
Current
199,393 GBP2021-03-31
188,672 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
151,671 GBP2020-03-31
Creditors
Current
2,884,581 GBP2021-03-31
3,659,626 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,411 GBP2021-03-31
42,464 GBP2020-03-31
Other Remaining Borrowings
Non-current
666,943 GBP2021-03-31
791,808 GBP2020-03-31
Bank Borrowings
300,000 GBP2021-03-31
0 GBP2020-03-31
Bank Overdrafts
268,538 GBP2021-03-31
476,704 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,053 GBP2021-03-31
154,160 GBP2020-03-31
Debtors
Current
280,640 GBP2021-03-31
342,469 GBP2020-03-31
Related profiles found in government register
  • BURLINGTON SLATE LIMITED
    Info
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Registered number 01781765
    Cavendish House, Kirkby-in-furness, Cumbria LA17 7UN
    Private Limited Company incorporated on 1984-01-09 (41 years 6 months). The company status 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
Active 4
  • 1
    Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,938,303 GBP2023-03-31
    Person with significant control
    2023-08-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURLINGTON SLATE LIMITED - 1986-07-09
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • BURLINGTON SLATE FIRBANK LIMITED - 2023-09-25
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-28 ~ 2023-09-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.