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
    Burnett, Markham Timothy Lenton
    Sales Director born in March 1967
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Church End, Friskney, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,912,822 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Burnett, Timothy Joseph
    Aircraft Pilot born in April 1937
    Individual
    Officer
    ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Burnett, Heather
    Individual
    Officer
    ~ 2008-10-02
    OF - Secretary → CIF 0
  • 3
    Horton, Graham David
    Accountant
    Individual
    Officer
    2008-10-02 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 4
    Lenton, Alan Eric
    Company Director born in August 1917
    Individual
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
parent relation
Company in focus

H. BURNETT & SONS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
39,455 GBP2024-04-30
39,455 GBP2023-04-30
Fixed Assets - Investments
705 GBP2024-04-30
705 GBP2023-04-30
Fixed Assets
40,160 GBP2024-04-30
40,160 GBP2023-04-30
Debtors
375,888 GBP2024-04-30
375,888 GBP2023-04-30
Creditors
Current
1,415 GBP2024-04-30
1,415 GBP2023-04-30
Net Current Assets/Liabilities
374,473 GBP2024-04-30
374,473 GBP2023-04-30
Total Assets Less Current Liabilities
414,633 GBP2024-04-30
414,633 GBP2023-04-30
Equity
Called up share capital
2,003 GBP2024-04-30
2,003 GBP2023-04-30
Retained earnings (accumulated losses)
412,630 GBP2024-04-30
412,630 GBP2023-04-30
Equity
414,633 GBP2024-04-30
414,633 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,455 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
39,455 GBP2024-04-30
39,455 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
705 GBP2023-04-30
Other Investments Other Than Loans
705 GBP2024-04-30
705 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
375,888 GBP2024-04-30
375,888 GBP2023-04-30
Other Creditors
Current
1,415 GBP2024-04-30
1,415 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,003 shares2024-04-30

  • H. BURNETT & SONS LIMITED
    Info
    Registered number 00516450
    Church End, Friskney, Boston, Lincs PE22 8NE
    Private Limited Company incorporated on 1953-02-26 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.