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
    Hill, Simon George Cooper
    Company Director born in June 1965
    Individual (31 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 2
    L.A. TRADING LIMITED
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 20 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
Ceased 3
  • 1
    Irlam, Richard
    Company Director
    Individual (21 offsprings)
    Officer
    2001-05-21 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-21 ~ 2001-05-21
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-21 ~ 2001-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON CONSTRUCTION (BUCKS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment
108,590 GBP2021-12-31
84,922 GBP2020-12-31
Debtors
Current
702,535 GBP2021-12-31
743,284 GBP2020-12-31
Cash at bank and in hand
195,317 GBP2021-12-31
52,020 GBP2020-12-31
Current Assets
897,852 GBP2021-12-31
795,304 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-854,594 GBP2021-12-31
-807,431 GBP2020-12-31
Net Current Assets/Liabilities
43,258 GBP2021-12-31
-12,127 GBP2020-12-31
Total Assets Less Current Liabilities
151,848 GBP2021-12-31
72,795 GBP2020-12-31
Net Assets/Liabilities
131,216 GBP2021-12-31
56,660 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
131,214 GBP2021-12-31
56,658 GBP2020-12-31
Equity
131,216 GBP2021-12-31
56,660 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,186 GBP2021-12-31
206,406 GBP2020-12-31
Motor vehicles
55,630 GBP2021-12-31
74,346 GBP2020-12-31
Furniture and fittings
5,648 GBP2021-12-31
5,474 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
302,464 GBP2021-12-31
286,226 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,500 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-18,716 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-44,216 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
151,435 GBP2020-12-31
Motor vehicles
45,572 GBP2020-12-31
Furniture and fittings
4,297 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
201,304 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
28,779 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
7,194 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
600 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
36,573 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,287 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-18,716 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,003 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,927 GBP2021-12-31
Motor vehicles
34,050 GBP2021-12-31
Furniture and fittings
4,897 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,874 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
86,259 GBP2021-12-31
54,971 GBP2020-12-31
Motor vehicles
21,580 GBP2021-12-31
28,774 GBP2020-12-31
Furniture and fittings
751 GBP2021-12-31
1,177 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,955 GBP2021-12-31
2,617 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
46,641 GBP2021-12-31
31,409 GBP2020-12-31
Other Debtors
Current
640,585 GBP2021-12-31
687,830 GBP2020-12-31
Prepayments/Accrued Income
Current
4,868 GBP2021-12-31
4,707 GBP2020-12-31
Trade Creditors/Trade Payables
Current
108,136 GBP2021-12-31
95,138 GBP2020-12-31
Amounts owed to group undertakings
Current
618,037 GBP2021-12-31
648,565 GBP2020-12-31
Corporation Tax Payable
Current
7,885 GBP2021-12-31
30,948 GBP2020-12-31
Taxation/Social Security Payable
Current
6,933 GBP2021-12-31
7,185 GBP2020-12-31
Other Creditors
Current
548 GBP2021-12-31
2,961 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
113,055 GBP2021-12-31
22,634 GBP2020-12-31
Creditors
Current
854,594 GBP2021-12-31
807,431 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
  • BURLINGTON CONSTRUCTION (BUCKS) LIMITED
    Info
    Registered number 04220033
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    Private Limited Company incorporated on 2001-05-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.