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
Burbage, John Edward
Born in July 1956Individual (2 offsprings)Officer
2009-06-03 ~ nowOF - Director → CIF 0Mr John Edward Burbage
Born in July 1956Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Burbage, Lucinda Harrison Lamont
Individual (2 offsprings)Officer 2014-01-27 ~ nowOF - Secretary → CIF 0
Company in focus
BURBAGE CAPITAL LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
33,023,496 GBP2024-12-31
24,777,713 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
33,023,496 GBP2024-12-31
Owned/Freehold, Land and buildings
24,777,713 GBP2023-12-31
Property, Plant & Equipment
33,023,496 GBP2024-12-31
24,777,713 GBP2023-12-31
Fixed Assets - Investments
3,500 GBP2024-12-31
631,725 GBP2023-12-31
Fixed Assets
33,026,996 GBP2024-12-31
25,409,438 GBP2023-12-31
Debtors
19,870,871 GBP2024-12-31
13,867,804 GBP2023-12-31
Cash at bank and in hand
13,440,872 GBP2024-12-31
23,532,365 GBP2023-12-31
Current Assets
33,311,743 GBP2024-12-31
37,400,169 GBP2023-12-31
Creditors
Amounts falling due within one year
8,893,753 GBP2024-12-31
9,070,489 GBP2023-12-31
Net Current Assets/Liabilities
24,417,990 GBP2024-12-31
28,329,680 GBP2023-12-31
Total Assets Less Current Liabilities
57,444,986 GBP2024-12-31
53,739,118 GBP2023-12-31
Creditors
Amounts falling due after one year
134,125 GBP2024-12-31
Net Assets/Liabilities
56,049,650 GBP2024-12-31
52,477,907 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
3,783,634 GBP2024-12-31
3,783,634 GBP2023-12-31
Retained earnings (accumulated losses)
52,265,016 GBP2024-12-31
48,693,273 GBP2023-12-31
Equity
56,049,650 GBP2024-12-31
52,477,907 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,023,496 GBP2024-12-31
24,777,713 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,500 GBP2024-12-31
631,725 GBP2023-12-31
Non-current
3,500 GBP2024-12-31
631,725 GBP2023-12-31
Other Investments Other Than Loans
Non-current
628,225 GBP2023-12-31
Trade Debtors/Trade Receivables
294,940 GBP2024-12-31
183,002 GBP2023-12-31
Amounts owed by group undertakings and participating interests
5,750,000 GBP2024-12-31
2,428,500 GBP2023-12-31
Other Debtors
13,825,931 GBP2024-12-31
11,256,302 GBP2023-12-31
Amounts falling due after one year
13,259,431 GBP2024-12-31
9,606,348 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
101,529 GBP2024-12-31
16,353 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,078 GBP2024-12-31
36,089 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,752,146 GBP2024-12-31
9,018,047 GBP2023-12-31
Deferred Tax Liabilities
1,261,211 GBP2024-12-31
1,261,211 GBP2023-12-31
Related profiles found in government register
- Registered number 06923621
BURBAGE CAPITAL LIMITED
Info
18 Holmfield Way Abington Park, Northampton NN3 3BJPRIVATE LIMITED COMPANY incorporated on 2009-06-03 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 BURBAGE CAPITAL LIMITED
SRegistered number 06923621CIF 1 CIF 2 CIF 318, Holmfield Way, Abington Park, Northampton, United Kingdom, NN3 3BJ
Offspring entities and appointments
Active
7
- 1Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (19 parents)Officer 2019-07-11 ~ nowCIF 5 - LLP Member → ME
- 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (8 parents)Officer 2022-06-30 ~ nowCIF 4 - LLP Member → ME
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents)Officer 2024-09-17 ~ nowCIF 1 - LLP Member → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (41 parents, 10 offsprings)Officer 2024-02-20 ~ nowCIF 2 - LLP Member → ME
- 5Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer 2023-03-24 ~ nowCIF 3 - LLP Member → ME
- 6Liberty House, 222 Regent Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-615,261 GBP2024-03-31Person with significant control 2022-08-02 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-200,052 GBP2024-03-31Person with significant control 2023-06-13 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.