Clive A.Burden Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Clive A.Burden Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Clive A.Burden Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Philip Dean Burden | Director | |
| Julia Ann Burden | Company secretary | 2001 |
Recent news and events
From the public record
- 12 October 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Philip Dean Burden | Director | Not recorded | 1 other current board |
| Julia Ann Burden | Company secretary | 12 November 2001 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Pauline Elaine Burden | Company secretary | Not recorded | 15 December 2006 |
| Clive Albert Burden | Director | Not recorded | 7 January 2002 |
| Glenn Robert Watson | Director | 1 February 1992 | 29 June 2001 |
| Jacqueline Watson | Director | Not recorded | 29 June 2001 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Philip Dean Burden Director
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Network
Network
iThe large node is Clive A.Burden Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | FRS102 | Not reported | -£36.13k | £2.00m | £2.21m | £200.34k | 4 |
| 31 January 2025 | FRS102 | Not reported | £276.41k | £2.04m | £2.25m | £474.22k | 4 |
| 31 January 2024 | FRS102 | Not reported | £101.17k | £2.36m | £2.58m | £274.99k | 4 |
| 31 January 2023 | FRS102 | Not reported | £910.67k | £2.26m | £2.48m | £336.16k | 4 |
| 31 January 2022 | FRS102 | Not reported | Not reported | £1.35m | £1.35m | £144.46k | 4 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £1.44m | £1.44m | £166.54k | 4 |
| 31 January 2020 | FRS102 | Not reported | Not reported | £1.49m | £1.49m | £161.95k | 4 |
| 31 January 2019 | FRS102 | Not reported | Not reported | £1.62m | £1.62m | £389.89k | 4 |
| 31 January 2018 | FRS102 | Not reported | Not reported | £1.71m | £1.71m | £508.31k | 4 |
| 31 January 2017 | FRS102 | Not reported | Not reported | £1.69m | £1.69m | £96.31k | 4 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 12 October 2026
- Next confirmation statement due
- 26 October 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 5 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01000367
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 21 January 1971
- Registered office
- 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
- Nature of business (SIC)
- 47990 Other retail sale not in stores, stalls or markets
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 January 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 12 October 2026
- Next confirmation statement due
- 26 October 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 5 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
176iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 176 companies, which is common for an accountant, formation agent or serviced office.
- Peter Eaton (Booksellers) Limited
- Evergreen Holdings Limited
- Fleetwood Pier Properties Limited
- Laburnum and Acacia Court Management Limited
- Clark Masts Systems Limited
- Teklite U.K. Limited
- Clark Masts Teksam Limited
- Greenway Ickenham Management Limited
- Dauphine Court Wealdstone Management Limited
- Rightway Consultants Limited
- Thame Road Haddenham Limited
- Tayross Homes Limited
- Signalling Installation & Maintenance Services Limited
- Andrew Leverton Limited
- Homefield Close Yeading Management Limited
- Consultants in Care Limited
- Burden Holdings Limited
- Bennett Telemat Limited
- Syntiga Limited
Showing 19 of 175 other companies. 175 of the 176 are active.Show moreShow fewerShow all 174 →
Same sector and place
144iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.144 other active companies have the same main business code (47990 Other retail sale not in stores, stalls or markets) and a registered office in the HA1 postcode district.
- Vitales AK Ltd
- Cashayjah Ltd
- Viaan Enterprise Limited
- Veritas Property Group Limited
- The Kid Zone Creative Ltd
- Shopsure Ltd
Showing 6 of 144Show moreShow fewerShow all 144 →
Recent news and events
From the public record
- 12 October 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Burden Holdings LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.