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 1
  • Gibbons, Stuart Antony
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2021-04-15 ~ now
    OF - director → CIF 0
    Mr Stuart Anthony Gibbons
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Houghton, Jill Yvette
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2020-03-20
    OF - director → CIF 0
  • 2
    Gibbons, Janet Theresa
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ 2020-11-16
    OF - director → CIF 0
    Mrs Janet Theresa Gibbons
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-09-02
    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
    Ms Janet Theresa Gibbons
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2020-11-06 ~ 2021-08-01
    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
  • 3
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2015-04-28 ~ 2020-03-20
    OF - director → CIF 0
  • 4
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURLAM HOUSE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets
1,036,870 GBP2021-06-30
1,040,671 GBP2020-06-30
Current Assets
945,645 GBP2021-06-30
113,119 GBP2020-06-30
Creditors
Amounts falling due within one year
-221,503 GBP2021-06-30
-60,073 GBP2020-06-30
Net Current Assets/Liabilities
724,142 GBP2021-06-30
53,046 GBP2020-06-30
Total Assets Less Current Liabilities
1,761,012 GBP2021-06-30
1,093,717 GBP2020-06-30
Creditors
Amounts falling due after one year
-2,267,963 GBP2021-06-30
-1,304,526 GBP2020-06-30
Net Assets/Liabilities
-506,951 GBP2021-06-30
-210,809 GBP2020-06-30
Equity
-506,951 GBP2021-06-30
-210,809 GBP2020-06-30
Average Number of Employees
422020-07-01 ~ 2021-06-30
442019-07-01 ~ 2020-06-30

  • BURLAM HOUSE LIMITED
    Info
    Registered number 09565744
    Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 2015-04-28 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-14
    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.