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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Strauss, Steven Michael
    Director born in January 1960
    Individual (60 offsprings)
    Officer
    2021-04-08 ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Mills, Raymond George
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Deborah Louise
    Born in December 1965
    Individual (63 offsprings)
    Officer
    2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Deborah Mills
    Born in December 1965
    Individual (63 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, United Kingdom
    Active Corporate (19 parents, 230 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTONS HOLDINGS LIMITED

Period: 2024-07-30 ~ now
Company number: 12049177
Registered names
BURLINGTONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
275,000 GBP2025-03-31
275,000 GBP2024-03-31
Property, Plant & Equipment
199 GBP2025-03-31
399 GBP2024-03-31
Fixed Assets - Investments
2,579,157 GBP2025-03-31
2,579,157 GBP2024-03-31
Fixed Assets
2,854,356 GBP2025-03-31
2,854,556 GBP2024-03-31
Debtors
1,331,576 GBP2025-03-31
1,232,756 GBP2024-03-31
Cash at bank and in hand
1,189 GBP2025-03-31
29,738 GBP2024-03-31
Current Assets
1,332,765 GBP2025-03-31
1,262,494 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,727,747 GBP2025-03-31
Net Current Assets/Liabilities
-394,982 GBP2025-03-31
340,234 GBP2024-03-31
Total Assets Less Current Liabilities
2,459,374 GBP2025-03-31
3,194,790 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,151,975 GBP2024-03-31
Net Assets/Liabilities
-54,324 GBP2025-03-31
42,815 GBP2024-03-31
Equity
Called up share capital
1,420 GBP2025-03-31
1,420 GBP2024-03-31
1,420 GBP2023-03-31
Share premium
1,296,824 GBP2025-03-31
1,296,824 GBP2024-03-31
1,296,824 GBP2023-03-31
Retained earnings (accumulated losses)
-1,352,568 GBP2025-03-31
-1,255,429 GBP2024-03-31
-1,036,691 GBP2023-03-31
Equity
-54,324 GBP2025-03-31
42,815 GBP2024-03-31
261,553 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-97,139 GBP2024-04-01 ~ 2025-03-31
-218,738 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-97,139 GBP2024-04-01 ~ 2025-03-31
-218,738 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
6,750 GBP2024-03-31
Intangible Assets - Gross Cost
281,750 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,750 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,750 GBP2024-03-31
Intangible Assets
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
400 GBP2025-03-31
200 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
199 GBP2025-03-31
399 GBP2024-03-31
Investments in group undertakings and participating interests
2,579,157 GBP2025-03-31
2,579,157 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,288 GBP2025-03-31
36,506 GBP2024-03-31
Amounts Owed By Related Parties
170,645 GBP2025-03-31
Current
11,681 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,153,643 GBP2025-03-31
1,184,569 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,331,576 GBP2025-03-31
Amounts falling due within one year, Current
1,232,756 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,003 GBP2025-03-31
8,358 GBP2024-03-31
Amounts owed to group undertakings
Current
1,518,945 GBP2025-03-31
324,142 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,608 GBP2025-03-31
6,090 GBP2024-03-31
Other Creditors
Current
177,191 GBP2025-03-31
583,670 GBP2024-03-31
Creditors
Current
1,727,747 GBP2025-03-31
922,260 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,513,698 GBP2025-03-31
3,002,931 GBP2024-03-31
Creditors
Non-current
2,513,698 GBP2025-03-31
3,151,975 GBP2024-03-31
Related profiles found in government register
  • BURLINGTONS HOLDINGS LIMITED
    Info
    BURLINGTONS GROUP LIMITED - 2024-07-30
    Registered number 12049177
    The Old Rectory, Honeypot Lane, Longham, Norfolk NR19 2RG
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BURLINGTONS HOLDINGS LIMITED
    S
    Registered number 12049177
    5, Stratford Place, London, England, W1C 1AX
    Private Limited Company in Companies House, England
    CIF 1
  • BURLINGTONS HOLDINGS LIMITED
    S
    Registered number 12049177
    5 Stratford Place, London, United Kingdom, W1C 1AX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • BURLINGTONS GROUP LIMITED
    S
    Registered number 12049177
    5, Stratford Place, London, England, W1C 1AX
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BURLINGTONS FIDUCIARY SERVICES LIMITED
    - now 12052185
    BURLINGTONS CORPORATE SERVICES LIMITED
    - 2020-12-02 12052185
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BURLINGTONS PRIVATE OFFICE LIMITED
    12126781
    5 Stratford Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ 2025-07-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BURLINGTONS REAL ESTATE LIMITED
    - now 08319418
    BURLINGTONS REAL ESTATE ADVISORY LIMITED
    - 2022-10-21 08319418
    HYDE PARK RESIDENTIAL LTD
    - 2021-03-30 08319418
    5 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BURLINGTONS TAX & ACCOUNTING SERVICES LIMITED
    11735125
    5 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-01 ~ 2021-01-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BURLINGTONS TRUSTEES LIMITED
    11530385
    5 Stratford Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-09-01 ~ 2020-12-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.