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
    Shah, Vimal
    Company Director 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shah, Bansri
    Individual (4 offsprings)
    Officer
    1994-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-23 ~ 1994-09-23
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-23 ~ 1994-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON BERTIE LIMITED

Previous name
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
62,150 GBP2024-02-29
2,189 GBP2023-02-28
Fixed Assets - Investments
30,000 GBP2024-02-29
30,000 GBP2023-02-28
Fixed Assets
92,150 GBP2024-02-29
32,189 GBP2023-02-28
Debtors
105,800 GBP2024-02-29
93,216 GBP2023-02-28
Cash at bank and in hand
493,619 GBP2024-02-29
419,546 GBP2023-02-28
Current Assets
646,024 GBP2024-02-29
547,262 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-89,614 GBP2024-02-29
-58,020 GBP2023-02-28
Net Current Assets/Liabilities
556,410 GBP2024-02-29
489,242 GBP2023-02-28
Total Assets Less Current Liabilities
648,560 GBP2024-02-29
521,431 GBP2023-02-28
Net Assets/Liabilities
633,087 GBP2024-02-29
521,431 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
633,085 GBP2024-02-29
521,429 GBP2023-02-28
Equity
633,087 GBP2024-02-29
521,431 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
23,428 GBP2024-02-29
8,069 GBP2023-02-28
Other
49,110 GBP2024-02-29
3,993 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
72,538 GBP2024-02-29
12,062 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
-8,069 GBP2023-03-01 ~ 2024-02-29
Other
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-8,069 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,488 GBP2024-02-29
8,069 GBP2023-02-28
Other
8,900 GBP2024-02-29
1,804 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,388 GBP2024-02-29
9,873 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,488 GBP2023-03-01 ~ 2024-02-29
Other
7,096 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,584 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-8,069 GBP2023-03-01 ~ 2024-02-29
Other
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,069 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
21,940 GBP2024-02-29
0 GBP2023-02-28
Other
40,210 GBP2024-02-29
2,189 GBP2023-02-28
Other Investments Other Than Loans
30,000 GBP2024-02-29
30,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
35,498 GBP2024-02-29
38,942 GBP2023-02-28
Other Debtors
Amounts falling due within one year
70,302 GBP2024-02-29
54,274 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
105,800 GBP2024-02-29
93,216 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,934 GBP2024-02-29
9,124 GBP2023-02-28
Corporation Tax Payable
Current
36,402 GBP2024-02-29
20,960 GBP2023-02-28
Other Taxation & Social Security Payable
Current
16,334 GBP2024-02-29
16,945 GBP2023-02-28
Other Creditors
Current
32,944 GBP2024-02-29
10,991 GBP2023-02-28
Creditors
Current
89,614 GBP2024-02-29
58,020 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,767 GBP2024-02-29
0 GBP2023-02-28
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 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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
Active 1
  • 193 Broomwood Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    450,000 GBP2024-03-31
    Officer
    2021-10-12 ~ now
    CIF 1 - LLP Member → ME

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