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

T.G. BURN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Investment Property
375,000 GBP2024-01-31
400,000 GBP2023-01-31
Fixed Assets
375,002 GBP2024-01-31
400,002 GBP2023-01-31
Debtors
502,533 GBP2024-01-31
173,502 GBP2023-01-31
Cash at bank and in hand
150,949 GBP2024-01-31
610,915 GBP2023-01-31
Current Assets
653,482 GBP2024-01-31
784,417 GBP2023-01-31
Creditors
Current
732 GBP2024-01-31
68,400 GBP2023-01-31
Net Current Assets/Liabilities
652,750 GBP2024-01-31
716,017 GBP2023-01-31
Total Assets Less Current Liabilities
1,027,752 GBP2024-01-31
1,116,019 GBP2023-01-31
Net Assets/Liabilities
996,402 GBP2024-01-31
1,079,919 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
866,502 GBP2024-01-31
925,019 GBP2023-01-31
Equity
996,402 GBP2024-01-31
1,079,919 GBP2023-01-31
Investment Property - Fair Value Model
375,000 GBP2024-01-31
400,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,350 GBP2024-01-31
36,100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
255 shares2024-01-31
Class 3 ordinary share
255 shares2024-01-31
Class 4 ordinary share
490 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-517 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-517 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-58,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-58,000 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • T.G. BURN PROPERTIES LIMITED
    Info
    Registered number 00508799
    icon of address90/92 High Street, Evesham, Worcestershire WR11 4EU
    PRIVATE LIMITED COMPANY incorporated on 1952-06-12 (73 years 5 months). The company status 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
    icon of address90-92 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
Active 2
  • 1
    icon of address90-92 High Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,858 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Battle Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,579 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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