logo
explain how to read the page

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 9
  • 1
    Cockerton, Amelia Fay
    Non Executive Director born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, John Willoughby
    Technical Director born in April 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Harvell, Benjamin James
    Non Executive Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Mark Jonathan
    Managing Director born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Harvell, Miles Stanford
    Commercial Director born in July 1951
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Burnett, Linda Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Burnett, Andrew Peter
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Burnett, Jamie Daniel
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressSpitfire House, Castle Road, Salisbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,011 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Fisher, Margaret Elizabeth
    Finance And Administration Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2000-12-20
    OF - Director → CIF 0
    Fisher, Margaret Elizabeth
    Individual
    Officer
    icon of calendar ~ 2000-03-07
    OF - Secretary → CIF 0
  • 2
    Pike, Clare
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 3
    Burnett, John Willoughby
    Managing Director born in April 1943
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2002-07-05
    OF - Director → CIF 0
  • 4
    Cridge, John Oliver Gordon
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2012-08-05
    OF - Director → CIF 0
  • 5
    Parker, Eldridge
    Engineering Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 6
    Curtin, Nicholas Finbar
    Sales And Marketing Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 1995-11-26
    OF - Director → CIF 0
parent relation
Company in focus

BURLEN LIMITED

Previous name
BURLEN FUEL SYSTEMS LIMITED - 2015-01-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
30,938 GBP2024-12-31
50,118 GBP2023-12-31
Property, Plant & Equipment
1,202,496 GBP2024-12-31
1,469,999 GBP2023-12-31
Fixed Assets - Investments
291,158 GBP2024-12-31
85,187 GBP2023-12-31
Fixed Assets
1,524,592 GBP2024-12-31
1,605,304 GBP2023-12-31
Debtors
384,402 GBP2024-12-31
510,800 GBP2023-12-31
Cash at bank and in hand
370,316 GBP2024-12-31
787,405 GBP2023-12-31
Current Assets
2,689,675 GBP2024-12-31
3,274,403 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-442,036 GBP2024-12-31
-698,962 GBP2023-12-31
Net Current Assets/Liabilities
2,247,639 GBP2024-12-31
2,575,441 GBP2023-12-31
Total Assets Less Current Liabilities
3,772,231 GBP2024-12-31
4,180,745 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-145,378 GBP2024-12-31
-167,951 GBP2023-12-31
Net Assets/Liabilities
3,562,807 GBP2024-12-31
3,874,880 GBP2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Revaluation reserve
46,216 GBP2024-12-31
48,585 GBP2023-12-31
Capital redemption reserve
59,550 GBP2024-12-31
59,550 GBP2023-12-31
Retained earnings (accumulated losses)
3,405,041 GBP2024-12-31
3,714,745 GBP2023-12-31
Equity
3,562,807 GBP2024-12-31
3,874,880 GBP2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
Intangible Assets - Gross Cost
99,810 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,417 GBP2024-12-31
1,917 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
68,872 GBP2024-12-31
49,692 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,180 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,583 GBP2024-12-31
3,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
666,215 GBP2023-12-31
Plant and equipment
2,078,003 GBP2024-12-31
2,310,390 GBP2023-12-31
Furniture and fittings
580,411 GBP2024-12-31
534,156 GBP2023-12-31
Motor vehicles
821,637 GBP2024-12-31
821,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,146,266 GBP2024-12-31
4,332,398 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-258,685 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-36,369 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-295,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
206,003 GBP2023-12-31
Plant and equipment
1,772,770 GBP2024-12-31
1,838,399 GBP2023-12-31
Furniture and fittings
392,843 GBP2024-12-31
346,616 GBP2023-12-31
Motor vehicles
558,945 GBP2024-12-31
471,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,943,770 GBP2024-12-31
2,862,399 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
193,056 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
67,040 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
87,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-258,685 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,813 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-279,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
305,233 GBP2024-12-31
471,991 GBP2023-12-31
Furniture and fittings
187,568 GBP2024-12-31
187,540 GBP2023-12-31
Motor vehicles
262,692 GBP2024-12-31
350,256 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
460,212 GBP2023-12-31
Other Investments Other Than Loans
291,158 GBP2024-12-31
85,187 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
179,606 GBP2024-12-31
353,065 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
27,409 GBP2024-12-31
8,823 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,470 GBP2024-12-31
1,470 GBP2023-12-31
Other Debtors
Current
116,326 GBP2024-12-31
105,136 GBP2023-12-31
Prepayments/Accrued Income
Current
59,591 GBP2024-12-31
42,306 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
384,402 GBP2024-12-31
510,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,328 GBP2024-12-31
219,569 GBP2023-12-31
Other Taxation & Social Security Payable
Current
218,817 GBP2024-12-31
167,042 GBP2023-12-31
Other Creditors
Current
83,891 GBP2024-12-31
312,351 GBP2023-12-31
Creditors
Current
442,036 GBP2024-12-31
698,962 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
145,378 GBP2024-12-31
167,951 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000 shares2024-12-31
26,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,000 shares2024-12-31
26,000 shares2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
291,743 GBP2024-12-31
364,838 GBP2023-12-31
Related profiles found in government register
  • BURLEN LIMITED
    Info
    BURLEN FUEL SYSTEMS LIMITED - 2015-01-20
    Registered number 02005550
    icon of addressSpitfire House, Castle Road, Salisbury, Wiltshire SP1 3SA
    Private Limited Company incorporated on 1986-04-02 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BURLEN LIMITED
    S
    Registered number missing
    icon of addressSpitfire House, Castle Road, Salisbury, England, SP1 3SA
    Limited Company
    CIF 1
  • BURLEN LIMITED
    S
    Registered number 2005550
    icon of addressSpitfire House, Castle Road, Salisbury, England, SP1 3SA
    Limited Company in England And Wales, England
    CIF 2
  • BURLEN LIMITED
    S
    Registered number 02005550
    icon of addressSpitfire House, Castle Road, Salisbury, England, SP1 3SB
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BURLEN LIMITED - 2015-01-20
    icon of addressSpitfire House, Castle Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSpitfire House, Castle Road, Salisbury
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSpitfire House, Castle Road, Salisbury, Wilts
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSpitfire House Castle Road, Salisbury
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • BURLEN LIMITED - 2015-01-20
    icon of addressSpitfire House, Castle Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-05
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.