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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 4
  • 1
    Morris, Martin Alan
    Director born in June 1948
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Martin Alan Morris
    Born in June 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-19
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morris, Sharon Joy
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Richard James
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Richard James Morris
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2017-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goodmaker, Paul
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Paul Goodmaker
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2017-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Total Inventories
640,000 GBP2024-12-31
640,000 GBP2023-12-31
Debtors
Non-current
3,669 GBP2024-12-31
5,089 GBP2023-12-31
Current
126 GBP2024-12-31
96 GBP2023-12-31
Cash at bank and in hand
5,466 GBP2024-12-31
5,898 GBP2023-12-31
Current Assets
649,261 GBP2024-12-31
651,083 GBP2023-12-31
Net Current Assets/Liabilities
353,821 GBP2024-12-31
354,718 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-362,221 GBP2023-12-31
Net Assets/Liabilities
-8,373 GBP2024-12-31
-7,503 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-8,473 GBP2024-12-31
-7,603 GBP2023-12-31
Equity
-8,373 GBP2024-12-31
-7,503 GBP2023-12-31
Finished Goods/Goods for Resale
640,000 GBP2024-12-31
640,000 GBP2023-12-31
Prepayments/Accrued Income
Current
126 GBP2024-12-31
96 GBP2023-12-31
Corporation Tax Payable
Current
121 GBP2024-12-31
121 GBP2023-12-31
Other Creditors
Current
290,582 GBP2024-12-31
289,737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,737 GBP2024-12-31
6,507 GBP2023-12-31
Creditors
Current
295,440 GBP2024-12-31
296,365 GBP2023-12-31
Bank Borrowings
Non-current
362,194 GBP2024-12-31
362,221 GBP2023-12-31
Creditors
Non-current
362,194 GBP2024-12-31
362,221 GBP2023-12-31

  • 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 (11 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.