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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 4
  • 1
    Shah, Bansri
    Individual (4 offsprings)
    Officer
    1994-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Vimal
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1994-09-23 ~ now
    OF - Director → CIF 0
    Mr Vimal Shah
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-09-23 ~ 1994-09-23
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-09-23 ~ 1994-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON BERTIE LIMITED

Period: 1997-11-04 ~ now
Company number: 02970756
Registered names
BURLINGTON BERTIE LIMITED - now
LILYPORT LIMITED - 1997-11-04
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
58,995 GBP2025-02-28
62,150 GBP2024-02-29
Fixed Assets - Investments
30,000 GBP2025-02-28
30,000 GBP2024-02-29
Fixed Assets
88,995 GBP2025-02-28
92,150 GBP2024-02-29
Debtors
91,508 GBP2025-02-28
105,800 GBP2024-02-29
Cash at bank and in hand
634,370 GBP2025-02-28
493,619 GBP2024-02-29
Current Assets
773,353 GBP2025-02-28
646,024 GBP2024-02-29
Net Current Assets/Liabilities
656,097 GBP2025-02-28
556,410 GBP2024-02-29
Total Assets Less Current Liabilities
745,092 GBP2025-02-28
648,560 GBP2024-02-29
Net Assets/Liabilities
730,992 GBP2025-02-28
633,087 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
730,990 GBP2025-02-28
633,085 GBP2024-02-29
Equity
730,992 GBP2025-02-28
633,087 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
23,428 GBP2025-02-28
23,428 GBP2024-02-29
Other
55,250 GBP2025-02-28
49,110 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
78,678 GBP2025-02-28
72,538 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,830 GBP2025-02-28
1,488 GBP2024-02-29
Other
15,853 GBP2025-02-28
8,900 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,683 GBP2025-02-28
10,388 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,342 GBP2024-03-01 ~ 2025-02-28
Other
6,953 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,295 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
19,598 GBP2025-02-28
21,940 GBP2024-02-29
Other
39,397 GBP2025-02-28
40,210 GBP2024-02-29
Other Investments Other Than Loans
30,000 GBP2025-02-28
30,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
23,409 GBP2025-02-28
35,498 GBP2024-02-29
Other Debtors
Amounts falling due within one year
68,099 GBP2025-02-28
70,302 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
91,508 GBP2025-02-28
Amounts falling due within one year, Current
105,800 GBP2024-02-29
Trade Creditors/Trade Payables
Current
19,321 GBP2025-02-28
3,934 GBP2024-02-29
Corporation Tax Payable
Current
40,100 GBP2025-02-28
36,402 GBP2024-02-29
Other Taxation & Social Security Payable
Current
12,779 GBP2025-02-28
16,334 GBP2024-02-29
Other Creditors
Current
45,056 GBP2025-02-28
32,944 GBP2024-02-29
Creditors
Current
117,256 GBP2025-02-28
89,614 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
177,892 GBP2025-02-28
230,767 GBP2024-02-29

Related profiles found in government register
  • BURLINGTON BERTIE LIMITED
    Info
    LILYPORT LIMITED - 1997-11-04
    Registered number 02970756
    49 Oakdale, London N14 5RG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-23 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • BURLINGTON BERTIE LIMITED
    S
    Registered number 02970756
    193, Broomwood Road, London, United Kingdom, SW11 6JX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NICKLEBY TYMPA LLP
    OC439501
    193 Broomwood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-12 ~ now
    CIF 1 - LLP Member → ME

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