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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 8
  • 1
    The Official Receiver Or Newcastle
    Individual (1726 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Houghton, Jill Yvette
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2017-08-17 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Richard Cole
    Individual (429 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gibbons, Janet Theresa
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2020-11-06 ~ 2020-11-16
    OF - Director → CIF 0
    Mrs Janet Theresa Gibbons
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Ms Janet Theresa Gibbons
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2020-11-06 ~ 2021-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (70 offsprings)
    Officer
    2015-04-28 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Steve Kenny
    Individual (497 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gibbons, Stuart Antony
    Born in January 1947
    Individual (20 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Gibbons
    Born in January 1947
    Individual (20 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    EXCLUSIVE CARE GROUP LTD
    09561762
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    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

Period: 2015-04-28 ~ now
Company number: 09565744
Registered name
BURLAM HOUSE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-10
Commencement of winding up on 2023-10-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (11 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.