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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
    Gibson, James Richard
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address86-90, Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    423,898 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-09-14 ~ 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
parent relation
Company in focus

THEBURLINGTONCLUB LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
7,249 GBP2025-01-31
Fixed Assets - Investments
100 GBP2025-01-31
Fixed Assets
7,349 GBP2025-01-31
Cash at bank and in hand
40,802 GBP2025-01-31
Current Assets
309,682 GBP2025-01-31
Net Current Assets/Liabilities
-165,772 GBP2025-01-31
Total Assets Less Current Liabilities
-158,423 GBP2025-01-31
Net Assets/Liabilities
-133,555 GBP2025-01-31
Equity
Called up share capital
1 GBP2025-01-31
Retained earnings (accumulated losses)
-133,556 GBP2025-01-31
Equity
-133,555 GBP2025-01-31
Average Number of Employees
22023-09-14 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,118 GBP2025-01-31
0 GBP2023-09-13
Computers
2,767 GBP2025-01-31
0 GBP2023-09-13
Property, Plant & Equipment - Gross Cost
9,885 GBP2025-01-31
0 GBP2023-09-13
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,898 GBP2025-01-31
0 GBP2023-09-13
Computers
738 GBP2025-01-31
0 GBP2023-09-13
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,636 GBP2025-01-31
0 GBP2023-09-13
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,898 GBP2023-09-14 ~ 2025-01-31
Computers
738 GBP2023-09-14 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,636 GBP2023-09-14 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
5,220 GBP2025-01-31
Computers
2,029 GBP2025-01-31
Trade Creditors/Trade Payables
Current
5,115 GBP2025-01-31
Amounts owed to group undertakings
Current
258,775 GBP2025-01-31
Other Taxation & Social Security Payable
Current
19,474 GBP2025-01-31
Other Creditors
Current
192,090 GBP2025-01-31
Creditors
Current
475,454 GBP2025-01-31
Other Creditors
Non-current
-24,868 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-14 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31

Related profiles found in government register
  • THEBURLINGTONCLUB LIMITED
    Info
    Registered number 15139631
    icon of address70 Claylands Road, London SW8 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-14 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • THEBURLINGTONCLUB LIMITED
    S
    Registered number 15139631
    icon of address70, Claylands Road, London, England, SW8 1NZ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address40 County Gate, New Barnet, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.