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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
Active 2
  • 1
    Pilkington, Tania Deborah
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
    Tania Deborah Pilkington
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burton, James Lionel
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
    Mr James Lionel Burton
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURTON FAMILY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
536 GBP2024-03-31
536 GBP2023-03-31
Debtors
879,207 GBP2024-03-31
703,573 GBP2023-03-31
Cash at bank and in hand
102 GBP2024-03-31
102 GBP2023-03-31
Current Assets
879,309 GBP2024-03-31
703,675 GBP2023-03-31
Net Current Assets/Liabilities
817,985 GBP2024-03-31
665,411 GBP2023-03-31
Total Assets Less Current Liabilities
818,521 GBP2024-03-31
665,947 GBP2023-03-31
Equity
Called up share capital
1,038 GBP2024-03-31
638 GBP2023-03-31
Retained earnings (accumulated losses)
817,483 GBP2024-03-31
665,309 GBP2023-03-31
Equity
818,521 GBP2024-03-31
665,947 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
536 GBP2023-03-31
Investments in Group Undertakings
536 GBP2024-03-31
536 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
879,207 GBP2024-03-31
703,573 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,044 GBP2024-03-31
30,470 GBP2023-03-31
Other Creditors
Current
9,280 GBP2024-03-31
7,794 GBP2023-03-31

Related profiles found in government register
  • BURTON FAMILY HOLDINGS LTD
    Info
    Registered number 10906075
    icon of address34 - 44 Tunstall Road, London SW9 8DA
    Private Limited Company incorporated on 2017-08-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BURTON FAMILY HOLDINGS LTD
    S
    Registered number 10906075
    icon of address34-44, Tunstall Road, London, England, SW9 8DA
    CIF 1
  • BURTON FAMILY HOLDINGS LTD
    S
    Registered number 10906075
    icon of address34-44, Tunstall Road, London, England, SW9 8DA
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address34 Tunstall Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    125,329 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressTunstall Studios 34-44 Tunstall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,508 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTunstall Studios 34-44 Tunstall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressTunstall Studios 34-44 Tunstall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address34 - 44 Tunstall Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,688,295 GBP2024-03-31
    Officer
    icon of calendar 2017-08-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address34 - 44 Tunstall Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,402 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of addressTunstall Studios 34-44 Tunstall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,746 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.