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 4
  • 1
    Fairclough, Charles Peter Richard
    I.T. Director born in November 1987
    Individual (11 offsprings)
    Officer
    2016-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fairclough, John William Percy
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boswell, Joy Rosalind
    Chartered Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
    Boswell, Joy
    Individual (9 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
    Miss Joy Rosalind Boswell
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2018-12-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Craven, Richard James
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Fairclough, Charles Peter Richard
    Web Security Expert born in November 1987
    Individual (11 offsprings)
    Officer
    2013-01-13 ~ 2013-01-28
    OF - Director → CIF 0
    Fairclough, Charles Peter Richard
    Individual (11 offsprings)
    Officer
    2013-01-13 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 2
    Mr John William Percy Fairclough
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BURLINGTON FILES LIMITED

Previous name
PONDERSWAMP LIMITED - 2013-01-14
Standard Industrial Classification
58110 - Book Publishing
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2019-06-30
1 GBP2018-06-30
Fixed Assets - Investments
240 GBP2019-06-30
200 GBP2018-06-30
Fixed Assets
241 GBP2019-06-30
201 GBP2018-06-30
Debtors
8 GBP2019-06-30
8 GBP2018-06-30
Cash at bank and in hand
30 GBP2019-06-30
30 GBP2018-06-30
Current Assets
38 GBP2019-06-30
38 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-17,817 GBP2019-06-30
-16,327 GBP2018-06-30
Net Current Assets/Liabilities
-17,779 GBP2019-06-30
-16,289 GBP2018-06-30
Net Assets/Liabilities
-17,538 GBP2019-06-30
-16,088 GBP2018-06-30
Equity
Called up share capital
40 GBP2019-06-30
40 GBP2018-06-30
Retained earnings (accumulated losses)
-17,578 GBP2019-06-30
-16,128 GBP2018-06-30
Equity
-17,538 GBP2019-06-30
-16,088 GBP2018-06-30
Average Number of Employees
42018-07-01 ~ 2019-06-30
42017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Other
1 GBP2019-06-30
1 GBP2018-06-30
Intangible Assets - Gross Cost
1 GBP2019-06-30
1 GBP2018-06-30
Intangible Assets
Other
1 GBP2019-06-30
1 GBP2018-06-30
Investments in Subsidiaries
240 GBP2019-06-30
200 GBP2018-06-30
Cost valuation
240 GBP2019-06-30
200 GBP2018-06-30
Trade Debtors/Trade Receivables
8 GBP2019-06-30
8 GBP2018-06-30
Debtors
Current
8 GBP2019-06-30
8 GBP2018-06-30
Other Creditors
17,817 GBP2019-06-30
16,327 GBP2018-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012018-07-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2,000 shares2019-06-30
2,000 shares2018-06-30
Number of Shares Issued (Fully Paid)
4,000 shares2019-06-30
4,000 shares2018-06-30
Nominal value of allotted share capital
40 GBP2018-07-01 ~ 2019-06-30
40 GBP2017-07-01 ~ 2018-06-30

Related profiles found in government register
  • THE BURLINGTON FILES LIMITED
    Info
    PONDERSWAMP LIMITED - 2013-01-14
    Registered number 08005044
    34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    Private Limited Company incorporated on 2012-03-26 and dissolved on 2021-07-27 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • THE BURLINGTON FILES LIMITED
    S
    Registered number 08005044
    34, Boulevard, Weston-super-mare, Somerset, United Kingdom, BS23 1NF
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MOBILE APPLICATION SOFTWARE SERVICES LIMITED - 2013-03-01
    PROFILE TUNNEL LIMITED - 2013-01-14
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PONDERSWAMP LTD - 2009-12-11
    34 Boulevard, Weston-super-mare, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,848 GBP2019-06-30
    Person with significant control
    2018-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.