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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Page, Richard John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Sims, Stuart James
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Cavendish, Richard Hugh Baron, Lord
    Born in November 1941
    Individual (27 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Price, Neil Charles
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2014-10-14 ~ 2023-08-15
    OF - Director → CIF 0
    Price, Charles
    Born in April 1942
    Individual (9 offsprings)
    Officer
    2014-10-14 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (27 offsprings)
    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
  • 6
    Sarti, David Neil
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Gibb, Allen Joseph
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Cavendish, Lucy Georgiana
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Peake, Duncan Neil
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2014-10-14 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Price, Linsey Crawford
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 11
    Williams, Nicholas David
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2014-10-14 ~ 2016-10-03
    OF - Director → CIF 0
  • 12
    BURLINGTON SLATE LIMITED
    - now 01781765 00570189
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    NEIL PRICE LIMITED
    03174434
    Sowerby Woods Business Park, Bouthwood Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    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
  • 14
    NEIL PRICE CONSTRUCTION SERVICES LIMITED
    06135461
    Sowerby Woods Business Park, Bouthwood Road, Barrow-in-furness, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    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
parent relation
Company in focus

BURLINGTON AGGREGATES LIMITED

Period: 2014-10-14 ~ now
Company number: 09262688
Registered name
BURLINGTON AGGREGATES LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
312024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,816,417 GBP2025-03-31
2,309,298 GBP2024-03-31
Fixed Assets
1,816,417 GBP2025-03-31
2,309,298 GBP2024-03-31
Total Inventories
669,811 GBP2025-03-31
614,928 GBP2024-03-31
Debtors
Current
2,921,073 GBP2025-03-31
2,671,742 GBP2024-03-31
Cash at bank and in hand
576,081 GBP2025-03-31
337,330 GBP2024-03-31
Current Assets
4,166,965 GBP2025-03-31
3,624,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-812,642 GBP2025-03-31
Net Current Assets/Liabilities
3,354,323 GBP2025-03-31
2,990,856 GBP2024-03-31
Total Assets Less Current Liabilities
5,170,740 GBP2025-03-31
5,300,154 GBP2024-03-31
Net Assets/Liabilities
4,721,075 GBP2025-03-31
4,732,216 GBP2024-03-31
Equity
Called up share capital
500,400 GBP2025-03-31
500,400 GBP2024-03-31
Retained earnings (accumulated losses)
4,220,675 GBP2025-03-31
4,231,816 GBP2024-03-31
Equity
4,721,075 GBP2025-03-31
4,732,216 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
91,875 GBP2025-03-31
91,875 GBP2024-03-31
Plant and equipment
3,579,518 GBP2025-03-31
3,579,518 GBP2024-03-31
Motor vehicles
1,061,473 GBP2025-03-31
1,159,673 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,732,866 GBP2025-03-31
4,831,066 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-98,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-98,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,184,606 GBP2025-03-31
1,837,032 GBP2024-03-31
Motor vehicles
716,348 GBP2025-03-31
671,104 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,916,449 GBP2025-03-31
2,521,768 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
143,444 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
492,881 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-98,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
76,380 GBP2025-03-31
78,243 GBP2024-03-31
Plant and equipment
1,394,912 GBP2025-03-31
1,742,486 GBP2024-03-31
Motor vehicles
345,125 GBP2025-03-31
488,569 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
975,813 GBP2025-03-31
1,035,737 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,710,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Other Debtors
Current
235,260 GBP2025-03-31
136,005 GBP2024-03-31
Trade Creditors/Trade Payables
Current
411,309 GBP2025-03-31
192,971 GBP2024-03-31
Corporation Tax Payable
Current
70,221 GBP2024-03-31
Taxation/Social Security Payable
Current
143,505 GBP2025-03-31
119,718 GBP2024-03-31
Other Creditors
Current
257,828 GBP2025-03-31
250,234 GBP2024-03-31
Creditors
Current
812,642 GBP2025-03-31
633,144 GBP2024-03-31
Net Deferred Tax Liability/Asset
-449,665 GBP2025-03-31
-567,938 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
118,273 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-567,938 GBP2025-03-31
-567,938 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,502 shares2025-03-31
2,502 shares2024-03-31
Par Value of Share
Class 1 ordinary share
100.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,502 shares2025-03-31
2,502 shares2024-03-31
Par Value of Share
Class 2 ordinary share
100.002024-04-01 ~ 2025-03-31
  • BURLINGTON AGGREGATES LIMITED
    Info
    Registered number 09262688
    Cavendish House, Kirkby-in-furness, Cumbria LA17 7UN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.