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 7
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Kevin Anthony
    Chief Executive born in October 1977
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Puddle, Benjamin Gordon
    Director born in May 1985
    Individual (69 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Elston, Henry William, Mr.
    Director born in August 1988
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    FOUR MARKS LIMITED - now
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Smith, Leah-marie Shirley Jean
    Director born in September 1985
    Individual (16 offsprings)
    Officer
    2017-07-19 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Bronock, Aimee
    Company Executive born in November 1979
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 4
    Norfolk, Sian
    Company Executive born in July 1976
    Individual
    Officer
    2008-11-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 5
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2019-08-05 ~ 2024-07-02
    OF - Director → CIF 0
  • 6
    Bronock, Catherine Mary
    Company Executive born in August 1949
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    Gavin, Joanna Lesley
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 9
    Jobson, Paul David
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2017-08-18
    OF - Director → CIF 0
  • 10
    Gavin, Sean Francis
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2017-07-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Heenan, Victoria Louise
    Director born in April 1982
    Individual
    Officer
    2022-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Bronock, Brian Paul
    Company Executive born in January 1946
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2017-07-19
    OF - Director → CIF 0
    Bronock, Brian Paul
    Company Executive
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 13
    Dalton, William John Harling
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ 2019-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BURNHAM LODGE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
462023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,621,416 GBP2024-03-31
6,032,889 GBP2023-03-31
Debtors
Current
284,414 GBP2024-03-31
385,903 GBP2023-03-31
Cash at bank and in hand
32,529 GBP2024-03-31
151,720 GBP2023-03-31
Current Assets
316,943 GBP2024-03-31
537,623 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-402,038 GBP2024-03-31
-338,150 GBP2023-03-31
Net Current Assets/Liabilities
-85,095 GBP2024-03-31
199,473 GBP2023-03-31
Total Assets Less Current Liabilities
6,536,321 GBP2024-03-31
6,232,362 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,717,984 GBP2024-03-31
-3,211,663 GBP2023-03-31
Net Assets/Liabilities
3,620,125 GBP2024-03-31
2,905,513 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,620,124 GBP2024-03-31
2,905,512 GBP2023-03-31
Equity
3,620,125 GBP2024-03-31
2,905,513 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,561,364 GBP2024-03-31
5,561,364 GBP2023-03-31
Plant and equipment
105,554 GBP2024-03-31
105,554 GBP2023-03-31
Furniture and fittings
1,448,295 GBP2024-03-31
972,796 GBP2023-03-31
Computers
27,693 GBP2024-03-31
24,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,387,620 GBP2024-03-31
6,667,703 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
47,690 GBP2023-03-31
Furniture and fittings
569,414 GBP2023-03-31
Computers
17,710 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
634,814 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,555 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
115,990 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
4,845 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
131,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,245 GBP2024-03-31
Furniture and fittings
685,404 GBP2024-03-31
Computers
22,555 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766,204 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,561,364 GBP2024-03-31
5,561,364 GBP2023-03-31
Plant and equipment
47,309 GBP2024-03-31
57,864 GBP2023-03-31
Furniture and fittings
762,891 GBP2024-03-31
403,382 GBP2023-03-31
Computers
5,138 GBP2024-03-31
6,367 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
249,498 GBP2024-03-31
282,643 GBP2023-03-31
Prepayments/Accrued Income
Current
34,916 GBP2024-03-31
103,260 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,715 GBP2024-03-31
49,559 GBP2023-03-31
Corporation Tax Payable
Current
84,954 GBP2024-03-31
72,944 GBP2023-03-31
Taxation/Social Security Payable
Current
39,480 GBP2024-03-31
19,715 GBP2023-03-31
Other Creditors
Current
17,207 GBP2024-03-31
16,889 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
189,682 GBP2024-03-31
179,043 GBP2023-03-31
Creditors
Current
402,038 GBP2024-03-31
338,150 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,717,984 GBP2024-03-31
3,211,663 GBP2023-03-31
Net Deferred Tax Liability/Asset
-198,212 GBP2024-03-31
-115,186 GBP2023-03-31
-85,464 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-83,026 GBP2023-04-01 ~ 2024-03-31
-29,722 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-59,015 GBP2024-03-31
-33,787 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • BURNHAM LODGE LIMITED
    Info
    Registered number 04701801
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps RG21 7JE
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.