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 3
  • 1
    Goodmaker, Paul
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
    Mr Paul Goodmaker
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2017-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morris, Richard James
    Solicitor born in April 1975
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
    Mr Richard James Morris
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2017-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morris, Sharon Joy
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Morris, Martin Alan
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2021-11-15
    OF - director → CIF 0
    Mr Martin Alan Morris
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURLINGTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Total Inventories
640,000 GBP2023-12-31
640,000 GBP2022-12-31
Debtors
Non-current
5,089 GBP2023-12-31
Current
96 GBP2023-12-31
1,309 GBP2022-12-31
Cash at bank and in hand
5,898 GBP2023-12-31
6,872 GBP2022-12-31
Current Assets
651,083 GBP2023-12-31
648,181 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-296,365 GBP2023-12-31
-304,607 GBP2022-12-31
Net Current Assets/Liabilities
354,718 GBP2023-12-31
343,574 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-362,221 GBP2023-12-31
-355,720 GBP2022-12-31
Net Assets/Liabilities
-7,503 GBP2023-12-31
-12,146 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-7,603 GBP2023-12-31
-12,246 GBP2022-12-31
Equity
-7,503 GBP2023-12-31
-12,146 GBP2022-12-31
Finished Goods/Goods for Resale
640,000 GBP2023-12-31
640,000 GBP2022-12-31
Prepayments/Accrued Income
Current
96 GBP2023-12-31
1,309 GBP2022-12-31
Trade Creditors/Trade Payables
Current
360 GBP2022-12-31
Corporation Tax Payable
Current
121 GBP2023-12-31
121 GBP2022-12-31
Other Creditors
Current
289,737 GBP2023-12-31
300,988 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,507 GBP2023-12-31
3,138 GBP2022-12-31
Creditors
Current
296,365 GBP2023-12-31
304,607 GBP2022-12-31
Bank Borrowings
Non-current
362,221 GBP2023-12-31
355,720 GBP2022-12-31
Creditors
Non-current
362,221 GBP2023-12-31
355,720 GBP2022-12-31

  • BURLINGTON PROPERTIES LIMITED
    Info
    Registered number 09190593
    5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire EN4 0JS
    Private Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.