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 5
  • 1
    Cavendish, Lucy Georgina
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibb, Allen Joseph
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cavendish, Richard Hugh Baron, Lord
    Company Director born in November 1941
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Sims, Stuart James
    Chief Operating Officer born in February 1981
    Individual (25 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,014 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Price, Linsey Crawford
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Williams, Nicholas David
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2014-10-14 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Peake, Duncan Neil
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    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
  • 5
    Price, Charles
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    2014-10-14 ~ 2023-08-15
    OF - Director → CIF 0
    Price, Neil Charles
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2014-10-14 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Page, Richard John
    Managing Director born in December 1967
    Individual
    Officer
    2021-03-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Sarti, David Neil
    Director born in June 1965
    Individual
    Officer
    2015-06-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Sowerby Woods Business Park, Bouthwood Road, Barrow-in-furness, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,897,510 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2020-09-15
    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
  • 9
    Sowerby Woods Business Park, Bouthwood Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,235,762 GBP2024-03-31
    Person with significant control
    2020-09-15 ~ 2023-08-15
    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
parent relation
Company in focus

BURLINGTON AGGREGATES LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
2,818,474 GBP2023-03-31
2,783,131 GBP2022-03-31
Debtors
1,193,084 GBP2023-03-31
1,236,383 GBP2022-03-31
Cash at bank and in hand
1,556,603 GBP2023-03-31
1,759,259 GBP2022-03-31
Current Assets
3,511,136 GBP2023-03-31
3,799,968 GBP2022-03-31
Net Current Assets/Liabilities
2,808,046 GBP2023-03-31
2,518,649 GBP2022-03-31
Total Assets Less Current Liabilities
5,626,520 GBP2023-03-31
5,301,780 GBP2022-03-31
Net Assets/Liabilities
4,938,303 GBP2023-03-31
4,841,766 GBP2022-03-31
Equity
Called up share capital
500,400 GBP2023-03-31
500,400 GBP2022-03-31
Retained earnings (accumulated losses)
4,437,903 GBP2023-03-31
4,341,366 GBP2022-03-31
Equity
4,938,303 GBP2023-03-31
4,841,766 GBP2022-03-31
Average Number of Employees
322022-04-01 ~ 2023-03-31
352021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
91,875 GBP2023-03-31
91,875 GBP2022-03-31
Other
4,739,191 GBP2023-03-31
4,382,390 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,831,066 GBP2023-03-31
4,474,265 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-425,150 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-425,150 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,794 GBP2023-03-31
9,956 GBP2022-03-31
Other
2,000,798 GBP2023-03-31
1,681,178 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,012,592 GBP2023-03-31
1,691,134 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,838 GBP2022-04-01 ~ 2023-03-31
Other
515,018 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516,856 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-195,398 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-195,398 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
80,081 GBP2023-03-31
81,919 GBP2022-03-31
Other
2,738,393 GBP2023-03-31
2,701,212 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,062,714 GBP2023-03-31
1,166,439 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
19,525 GBP2022-03-31
Other Debtors
Amounts falling due within one year
130,370 GBP2023-03-31
50,419 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,193,084 GBP2023-03-31
1,236,383 GBP2022-03-31
Trade Creditors/Trade Payables
Current
416,934 GBP2023-03-31
635,935 GBP2022-03-31
Corporation Tax Payable
Current
13,387 GBP2023-03-31
158,991 GBP2022-03-31
Other Taxation & Social Security Payable
Current
143,468 GBP2023-03-31
130,060 GBP2022-03-31
Other Creditors
Current
129,301 GBP2023-03-31
356,333 GBP2022-03-31
  • BURLINGTON AGGREGATES LIMITED
    Info
    Registered number 09262688
    Cavendish House, Kirkby-in-furness, Cumbria LA17 7UN
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.