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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 4
  • 1
    Gibson, Emily Elizabeth
    Born in September 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Simon
    Born in March 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address58, Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Pickles, Jonathan Andrew
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Mr Aatif Naveed Hassan
    Born in April 1979
    Individual (165 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2019-06-24
    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
parent relation
Company in focus

BURLINGTON EDUCATION LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,832,641 GBP2023-09-01 ~ 2024-08-31
4,370,753 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-6,556,706 GBP2023-09-01 ~ 2024-08-31
-3,271,883 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-6,556,706 GBP2023-09-01 ~ 2024-08-31
-3,439,115 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
14,488,180 GBP2024-08-31
14,488,180 GBP2023-08-31
Debtors
84,142,439 GBP2024-08-31
58,526,940 GBP2023-08-31
Net Current Assets/Liabilities
78,188,461 GBP2024-08-31
53,059,905 GBP2023-08-31
Total Assets Less Current Liabilities
92,676,641 GBP2024-08-31
67,548,085 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-77,155,740 GBP2023-08-31
Net Assets/Liabilities
-16,331,593 GBP2024-08-31
-9,774,887 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-16,331,594 GBP2024-08-31
-9,774,888 GBP2023-08-31
-6,335,773 GBP2022-08-31
Equity
-16,331,593 GBP2024-08-31
-9,774,887 GBP2023-08-31
-6,335,772 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-6,556,706 GBP2023-09-01 ~ 2024-08-31
-3,439,115 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
167,232 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-1,639,177 GBP2023-09-01 ~ 2024-08-31
-703,948 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
167,232 GBP2024-08-31
167,232 GBP2023-08-31
Investments in Subsidiaries
14,488,180 GBP2024-08-31
14,488,180 GBP2023-08-31
Cost valuation
14,488,180 GBP2023-08-31
Amounts Owed By Related Parties
83,315,635 GBP2024-08-31
55,791,380 GBP2023-08-31
Other Debtors
826,804 GBP2024-08-31
2,735,560 GBP2023-08-31
Amounts Owed to Related Parties
4,004,377 GBP2024-08-31
4,004,377 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
77,155,740 GBP2023-08-31
Bank Borrowings
Non-current
108,841,002 GBP2024-08-31
77,155,740 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • BURLINGTON EDUCATION LTD
    Info
    Registered number 11185743
    icon of address58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BURLINGTON EDUCATION LTD
    S
    Registered number missing
    icon of address58 Buckingham Gate, London, England, SW1E 6AJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address58 Buckingham Gate, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.