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
3
- 1
Leighton, Stuart Michael
Company Director born in March 1973Individual (70 offsprings)Officer
2017-01-05 ~ nowOF - Director → CIF 0 - 2
Dalgleish, Malcolm Donald
Company Director born in May 1952Individual (31 offsprings)Officer 2017-01-05 ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (31 offsprings)Person with significant control 2017-01-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Shahmoon, Eli Allen
Company Director born in December 1966Individual (171 offsprings)Officer 2017-01-05 ~ nowOF - Director → CIF 0
Company in focus
BURLINGTON VENTURES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
887,687 GBP2023-12-31
887,587 GBP2022-12-31
Debtors
Current
250,700 GBP2023-12-31
300,700 GBP2022-12-31
Current assets - Investments
1,481 GBP2023-12-31
1,381 GBP2022-12-31
Cash at bank and in hand
108,985 GBP2023-12-31
267,855 GBP2022-12-31
Current Assets
27,463,957 GBP2023-12-31
26,498,308 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2023-12-31
-3,385,003 GBP2022-12-31
Net Current Assets/Liabilities
27,445,957 GBP2023-12-31
23,113,305 GBP2022-12-31
Total Assets Less Current Liabilities
28,333,644 GBP2023-12-31
24,000,892 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,357,201 GBP2023-12-31
-16,558,893 GBP2022-12-31
Net Assets/Liabilities
8,976,443 GBP2023-12-31
7,441,999 GBP2022-12-31
Equity
Called up share capital
4,125,096 GBP2023-12-31
4,125,096 GBP2022-12-31
Other miscellaneous reserve
887,396 GBP2023-12-31
887,396 GBP2022-12-31
Retained earnings (accumulated losses)
3,963,951 GBP2023-12-31
2,429,507 GBP2022-12-31
Equity
8,976,443 GBP2023-12-31
7,441,999 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
887,687 GBP2023-12-31
887,587 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
170,700 GBP2023-12-31
170,700 GBP2022-12-31
Other Debtors
Current
80,000 GBP2023-12-31
130,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
250,700 GBP2023-12-31
300,700 GBP2022-12-31
Other Debtors
Non-current
12,714,476 GBP2023-12-31
14,050,323 GBP2022-12-31
Debtors
27,353,491 GBP2023-12-31
26,229,072 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
3,212,703 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
161,500 GBP2022-12-31
Other Creditors
Current
6,000 GBP2023-12-31
10,800 GBP2022-12-31
Creditors
Current
18,000 GBP2023-12-31
3,385,003 GBP2022-12-31
Other Creditors
Non-current
19,357,201 GBP2023-12-31
16,558,893 GBP2022-12-31
Related profiles found in government register
- Registered number 10548959
BURLINGTON VENTURES LIMITED
Info
30 St George Street, London W1S 2FHPrivate Limited Company incorporated on 2017-01-05 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0 BURLINGTON VENTURES LIMITED
SRegistered number 1054895930, St George Street, London, England, W1S 2FHLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 130 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,210,392 GBP2023-12-31Person with significant control 2020-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 230 St George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,780 GBP2023-12-31Person with significant control 2017-01-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)26,620 GBP2024-04-30Person with significant control 2017-01-12 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 430 St. George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2023-12-31Person with significant control 2023-07-18 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.