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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 9
  • 1
    Newman, Leslie James
    Director born in November 1919
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1992-09-01
    OF - Director → CIF 0
    Newman, Leslie James
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 2
    Auden, Lawson Stuart
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Mr Lawson Stuart Auden
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Karen Suzanne Williams
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Stuart Duncan Attwood
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Ian James Crockatt Smith
    Born in February 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Has significant influence or control → CIF 0
  • 6
    Auden, Lesley Anne
    Legal Secretary born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2010-05-07
    OF - Director → CIF 0
    Auden, Lesley Anne
    Legal Secretary
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 7
    Auden, James Philip
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
    Auden, James Philip
    Council Employee
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2010-08-31
    OF - Secretary → CIF 0
    Mr James Philip Auden
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Houghton, Monica Rose
    Director born in September 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Auden, Lawson Philip, Rev
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2021-01-19
    OF - Secretary → CIF 0
    Rev Lawson Philip Auden
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

T.G. BURN PROPERTIES LIMITED

Period: 1952-06-12 ~ now
Company number: 00508799
Registered name
T.G. BURN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-03-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-03-31
Class 3 ordinary share
12024-02-01 ~ 2025-03-31
Class 4 ordinary share
12024-02-01 ~ 2025-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-01-31
Investment Property
375,000 GBP2025-03-31
375,000 GBP2024-01-31
Fixed Assets
375,002 GBP2025-03-31
375,002 GBP2024-01-31
Debtors
456,433 GBP2025-03-31
502,533 GBP2024-01-31
Cash at bank and in hand
130,270 GBP2025-03-31
150,949 GBP2024-01-31
Current Assets
586,703 GBP2025-03-31
653,482 GBP2024-01-31
Creditors
Current
4,014 GBP2025-03-31
732 GBP2024-01-31
Net Current Assets/Liabilities
582,689 GBP2025-03-31
652,750 GBP2024-01-31
Total Assets Less Current Liabilities
957,691 GBP2025-03-31
1,027,752 GBP2024-01-31
Net Assets/Liabilities
926,341 GBP2025-03-31
996,402 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
796,441 GBP2025-03-31
866,502 GBP2024-01-31
Equity
926,341 GBP2025-03-31
996,402 GBP2024-01-31
Investment Property - Fair Value Model
375,000 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,350 GBP2025-03-31
31,350 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
255 shares2025-03-31
Class 3 ordinary share
255 shares2025-03-31
Class 4 ordinary share
490 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,939 GBP2024-02-01 ~ 2025-03-31
Profit/Loss
3,939 GBP2024-02-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,000 GBP2024-02-01 ~ 2025-03-31
Dividends Paid
-74,000 GBP2024-02-01 ~ 2025-03-31
Related profiles found in government register
  • T.G. BURN PROPERTIES LIMITED
    Info
    Registered number 00508799
    90/92 High Street, Evesham, Worcestershire WR11 4EU
    PRIVATE LIMITED COMPANY incorporated on 1952-06-12 (73 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • T.G. BURN PROPERTIES LIMITED
    S
    Registered number 00508799
    90-92 High Street, Evesham, Worcestershire, United Kingdom, WR11 4EU
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESLB LIMITED
    14120419
    90-92 High Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THYME LEAF LIMITED
    14120306
    3 Battle Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 1 - 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.