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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
Active 2
  • 1
    Varughese, Rojimon
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Queen Street, Horsham, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,236 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jamieson, Carey
    Born in May 1956
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2023-11-24
    OF - Director → CIF 0
    Jamieson, Carey
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2023-11-24
    OF - Secretary → CIF 0
    Ms Carey Jamieson
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Samuel, Graham Ernest
    Born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-10-26 ~ 2006-10-26
    PE - Secretary → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-10-26 ~ 2006-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON HOLDINGS LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Amounts invested in assets
1,329,888 GBP2024-04-30
974,588 GBP2023-04-30
Debtors
145,195 GBP2024-04-30
519,462 GBP2023-04-30
Cash at bank and in hand
103 GBP2024-04-30
97 GBP2023-04-30
Current Assets
145,298 GBP2024-04-30
519,559 GBP2023-04-30
Net Current Assets/Liabilities
144,701 GBP2024-04-30
404,618 GBP2023-04-30
Total Assets Less Current Liabilities
1,474,589 GBP2024-04-30
1,379,206 GBP2023-04-30
Creditors
Amounts falling due after one year
-220,524 GBP2023-04-30
Net Assets/Liabilities
1,474,589 GBP2024-04-30
1,158,682 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,996 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
597 GBP2024-04-30
8,612 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
53,338 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
995 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
220,524 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BURLINGTON HOLDINGS LIMITED
    Info
    Registered number 05979257
    icon of address3 Queen Street, Horsham RH13 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BURLINGTON HOLDINGS LIMITED
    S
    Registered number 5979257
    icon of address109/111, Victoria Drive, Bognor Regis, England, PO21 2DZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIZEGRAFT LIMITED - 1988-01-19
    VICTORIA LODGE (REST HOME) LIMITED - 1997-03-26
    icon of address109/111 Victoria Drive, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,527,357 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.