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 4
  • 1
    Anastasia, Maurizio
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Speranza, Angelo
    Manager born in June 1962
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Brunning, Edward Crawford
    Chartered Accountant born in August 1977
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Brunning, Edward Crawford
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    BURLODGE GROUP LIMITED - now
    AUTUMNWATER LIMITED - 2002-08-27
    60, Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,956,000 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Viglione, Angelo
    Group Fd born in October 1951
    Individual
    Officer
    2000-11-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Speranza, Bruno
    Director born in October 1935
    Individual
    Officer
    ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Speranza, Angelo
    Individual (3 offsprings)
    Officer
    ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    May, Michael Hans
    Director
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 5
    Rallo, Vincenzo
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Stansfield, Peter
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Miles, Nigel Trevor
    Manager born in April 1953
    Individual
    Officer
    ~ 1996-04-03
    OF - Director → CIF 0
  • 8
    Savoca, Fausto
    Company Director born in July 1937
    Individual
    Officer
    1998-05-05 ~ 2000-11-20
    OF - Director → CIF 0
parent relation
Company in focus

BURLODGE LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Turnover/Revenue
7,490,694 GBP2021-09-01 ~ 2022-08-31
6,519,544 GBP2020-09-01 ~ 2021-08-31
Cost of Sales
-4,879,194 GBP2021-09-01 ~ 2022-08-31
-4,188,494 GBP2020-09-01 ~ 2021-08-31
Gross Profit/Loss
2,611,500 GBP2021-09-01 ~ 2022-08-31
2,331,050 GBP2020-09-01 ~ 2021-08-31
Distribution Costs
-180,516 GBP2021-09-01 ~ 2022-08-31
-160,215 GBP2020-09-01 ~ 2021-08-31
Administrative Expenses
-1,830,796 GBP2021-09-01 ~ 2022-08-31
-1,991,332 GBP2020-09-01 ~ 2021-08-31
Other operating income
202,933 GBP2021-09-01 ~ 2022-08-31
172,768 GBP2020-09-01 ~ 2021-08-31
Operating Profit/Loss
803,121 GBP2021-09-01 ~ 2022-08-31
352,271 GBP2020-09-01 ~ 2021-08-31
Other Interest Receivable/Similar Income (Finance Income)
8,852 GBP2021-09-01 ~ 2022-08-31
1,650 GBP2020-09-01 ~ 2021-08-31
Interest Payable/Similar Charges (Finance Costs)
-35 GBP2021-09-01 ~ 2022-08-31
-2 GBP2020-09-01 ~ 2021-08-31
Profit/Loss on Ordinary Activities Before Tax
811,938 GBP2021-09-01 ~ 2022-08-31
353,919 GBP2020-09-01 ~ 2021-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-141,754 GBP2021-09-01 ~ 2022-08-31
-21,320 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
156,143 GBP2022-08-31
132,374 GBP2021-08-31
Fixed Assets
156,143 GBP2022-08-31
132,374 GBP2021-08-31
Total Inventories
338,259 GBP2022-08-31
432,380 GBP2021-08-31
Debtors
4,689,042 GBP2022-08-31
3,686,931 GBP2021-08-31
Cash at bank and in hand
7,147 GBP2022-08-31
17,918 GBP2021-08-31
Current Assets
5,034,448 GBP2022-08-31
4,137,229 GBP2021-08-31
Net Current Assets/Liabilities
3,115,691 GBP2022-08-31
2,202,508 GBP2021-08-31
Total Assets Less Current Liabilities
3,271,834 GBP2022-08-31
2,334,882 GBP2021-08-31
Net Assets/Liabilities
2,628,429 GBP2022-08-31
1,958,245 GBP2021-08-31
Equity
Called up share capital
28,176 GBP2022-08-31
28,176 GBP2021-08-31
Share premium
3,344 GBP2022-08-31
3,344 GBP2021-08-31
Retained earnings (accumulated losses)
2,596,909 GBP2022-08-31
1,926,725 GBP2021-08-31
Equity
2,628,429 GBP2022-08-31
1,958,245 GBP2021-08-31
Average Number of Employees
342021-09-01 ~ 2022-08-31
362020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
338,967 GBP2022-08-31
288,967 GBP2021-08-31
Plant and equipment
617,239 GBP2022-08-31
616,789 GBP2021-08-31
Office equipment
233,685 GBP2022-08-31
234,531 GBP2021-08-31
Vehicles
372,782 GBP2022-08-31
369,108 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
1,562,673 GBP2022-08-31
1,509,395 GBP2021-08-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-09-01 ~ 2022-08-31
Plant and equipment
0 GBP2021-09-01 ~ 2022-08-31
Office equipment
-846 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-70,302 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
293,134 GBP2022-08-31
288,967 GBP2021-08-31
Plant and equipment
607,408 GBP2022-08-31
601,097 GBP2021-08-31
Office equipment
228,581 GBP2022-08-31
222,857 GBP2021-08-31
Vehicles
277,407 GBP2022-08-31
264,100 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,406,530 GBP2022-08-31
1,377,021 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,167 GBP2021-09-01 ~ 2022-08-31
Plant and equipment
6,311 GBP2021-09-01 ~ 2022-08-31
Office equipment
6,570 GBP2021-09-01 ~ 2022-08-31
Vehicles
66,540 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,588 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-09-01 ~ 2022-08-31
Plant and equipment
0 GBP2021-09-01 ~ 2022-08-31
Office equipment
-846 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,079 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings
45,833 GBP2022-08-31
0 GBP2021-08-31
Plant and equipment
9,831 GBP2022-08-31
15,692 GBP2021-08-31
Office equipment
5,104 GBP2022-08-31
11,674 GBP2021-08-31
Vehicles
95,375 GBP2022-08-31
105,008 GBP2021-08-31
Other types of inventories not specified separately
338,259 GBP2022-08-31
432,380 GBP2021-08-31
Trade Debtors/Trade Receivables
1,842,474 GBP2022-08-31
1,142,990 GBP2021-08-31
Prepayments/Accrued Income
151,926 GBP2022-08-31
137,224 GBP2021-08-31
Other Debtors
2,694,642 GBP2022-08-31
2,406,717 GBP2021-08-31
Debtors
Amounts falling due after one year
195,102 GBP2022-08-31
195,931 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
388,989 GBP2022-08-31
395,918 GBP2021-08-31
Taxation/Social Security Payable
Amounts falling due within one year
352,772 GBP2022-08-31
288,097 GBP2021-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,151,183 GBP2022-08-31
1,243,865 GBP2021-08-31
Other Creditors
Amounts falling due within one year
25,813 GBP2022-08-31
6,841 GBP2021-08-31
Amounts falling due after one year
434,443 GBP2022-08-31
231,831 GBP2021-08-31
  • BURLODGE LIMITED
    Info
    Registered number 02196073
    60 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    Private Limited Company incorporated on 1987-11-19 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.