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
Director 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,777,713 GBP2023-12-31
16,763,032 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
24,777,713 GBP2023-12-31
16,763,032 GBP2022-12-31
Property, Plant & Equipment
24,777,713 GBP2023-12-31
16,763,032 GBP2022-12-31
Fixed Assets - Investments
631,725 GBP2023-12-31
630,125 GBP2022-12-31
Fixed Assets
25,409,438 GBP2023-12-31
17,393,157 GBP2022-12-31
Debtors
13,867,804 GBP2023-12-31
10,418,354 GBP2022-12-31
Cash at bank and in hand
23,532,365 GBP2023-12-31
20,453,774 GBP2022-12-31
Current Assets
37,400,169 GBP2023-12-31
30,872,128 GBP2022-12-31
Creditors
Amounts falling due within one year
9,070,489 GBP2023-12-31
8,102,452 GBP2022-12-31
Net Current Assets/Liabilities
28,329,680 GBP2023-12-31
22,769,676 GBP2022-12-31
Total Assets Less Current Liabilities
53,739,118 GBP2023-12-31
40,162,833 GBP2022-12-31
Net Assets/Liabilities
52,477,907 GBP2023-12-31
39,204,312 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
3,783,634 GBP2023-12-31
4,086,324 GBP2022-12-31
Retained earnings (accumulated losses)
48,693,273 GBP2023-12-31
35,116,988 GBP2022-12-31
Equity
52,477,907 GBP2023-12-31
39,204,312 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,777,713 GBP2023-12-31
16,763,032 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
631,725 GBP2023-12-31
630,125 GBP2022-12-31
Additions to investments, Non-current
1,600 GBP2023-12-31
Other Investments Other Than Loans
Non-current
628,225 GBP2023-12-31
628,225 GBP2022-12-31
Amounts invested in assets
Non-current
631,725 GBP2023-12-31
630,125 GBP2022-12-31
Trade Debtors/Trade Receivables
183,002 GBP2023-12-31
215,005 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,428,500 GBP2023-12-31
Other Debtors
11,256,302 GBP2023-12-31
10,203,349 GBP2022-12-31
Amounts falling due after one year
9,606,348 GBP2023-12-31
9,823,624 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,400 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
16,353 GBP2023-12-31
109,069 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,089 GBP2023-12-31
12,198 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,018,047 GBP2023-12-31
7,966,785 GBP2022-12-31
Deferred Tax Liabilities
1,261,211 GBP2023-12-31
958,521 GBP2022-12-31
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 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-03CIF 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 (19 parents)Officer 2024-09-17 ~ nowCIF 1 - LLP Member → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (41 parents, 9 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 24 April 2025 and
licensed under the Open Government Licence v3.0.