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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.

Parent entities and officers
Active 2
  • 1
    Varughese, Rojimon
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address109/111, Victoria Drive, Bognor Regis, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,474,589 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holden, Mark Kenneth
    Rest Home Administrator born in August 1961
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Director → CIF 0
    Holden, Mark Kenneth
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Secretary → CIF 0
  • 2
    Holden, Susan Lesley
    Administrator born in December 1961
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    Holden, Patricia Madeleine
    Rest Home Proprietress born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-06-21
    OF - Director → CIF 0
  • 4
    Holden, Kenneth
    Rest Home Proprietor born in April 1936
    Individual
    Officer
    icon of calendar ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Jamieson, Carey
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2023-11-24
    OF - Director → CIF 0
    Jamieson, Carey
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 6
    Samuel, Graham Ernest
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON NURSING HOME LIMITED

Previous names
PRIZEGRAFT LIMITED - 1988-01-19
VICTORIA LODGE (REST HOME) LIMITED - 1997-03-26
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Intangible Assets
144,726 GBP2024-04-30
154,364 GBP2023-04-30
Property, Plant & Equipment
1,531,973 GBP2024-04-30
1,531,737 GBP2023-04-30
Fixed Assets
1,676,699 GBP2024-04-30
1,686,101 GBP2023-04-30
Debtors
185,063 GBP2024-04-30
69,989 GBP2023-04-30
Cash at bank and in hand
52,632 GBP2024-04-30
514,966 GBP2023-04-30
Current Assets
237,695 GBP2024-04-30
584,955 GBP2023-04-30
Net Current Assets/Liabilities
471 GBP2024-04-30
509,210 GBP2023-04-30
Total Assets Less Current Liabilities
1,677,170 GBP2024-04-30
2,195,311 GBP2023-04-30
Net Assets/Liabilities
1,527,357 GBP2024-04-30
1,643,628 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
257,192 GBP2024-04-30
257,192 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
112,466 GBP2024-04-30
102,828 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,638 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
144,726 GBP2024-04-30
154,364 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,525,000 GBP2024-04-30
1,525,000 GBP2023-04-30
Plant and equipment
32,137 GBP2024-04-30
32,137 GBP2023-04-30
Furniture and fittings
146,879 GBP2024-04-30
146,879 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,705,696 GBP2024-04-30
1,704,016 GBP2023-04-30
Computers
1,680 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,083 GBP2024-04-30
28,544 GBP2023-04-30
Furniture and fittings
144,521 GBP2024-04-30
143,735 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,723 GBP2024-04-30
172,279 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
539 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
786 GBP2023-05-01 ~ 2024-04-30
Computers
119 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,444 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
119 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
1,525,000 GBP2024-04-30
1,525,000 GBP2023-04-30
Plant and equipment
3,054 GBP2024-04-30
3,593 GBP2023-04-30
Furniture and fittings
2,358 GBP2024-04-30
3,144 GBP2023-04-30
Computers
1,561 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
66,563 GBP2024-04-30
69,989 GBP2023-04-30
Debtors
Amounts falling due within one year
185,063 GBP2024-04-30
69,989 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
143,806 GBP2024-04-30
12,540 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
576 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
88,000 GBP2024-04-30
57,009 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,696 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
4,842 GBP2024-04-30
4,500 GBP2023-04-30
Loans received from directors
Amounts falling due after one year
1,000 GBP2024-04-30
Average Number of Employees
322023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30

  • BURLINGTON NURSING HOME LIMITED
    Info
    PRIZEGRAFT LIMITED - 1988-01-19
    VICTORIA LODGE (REST HOME) LIMITED - 1988-01-19
    Registered number 02079898
    icon of address109/111 Victoria Drive, Bognor Regis, West Sussex PO21 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-03 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.