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 8
  • 1
    Sherwood, Lucy Jane, The Hon Mrs
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lucinda Jane Tite
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Rupert David Kenyon-slaney
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Hornsey, Annie-louise
    Individual (1 offspring)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Cotterell, Caroline Veronica, The Hon Mrs
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Mr Richard George Fothergill Banks
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Boyne, Julia Frances, Lady
    Interior Designer born in October 1964
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton Russell, Gustavus Michael Stucley, 11th Viscount Boyne
    Land Agent born in May 1965
    Individual (4 offsprings)
    Officer
    1984-04-06 ~ now
    OF - Director → CIF 0
    The Right Honourable Viscount Gustavus Michael Stucley Boyne
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
parent relation
Company in focus

BURWARTON ESTATES COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,000,869 GBP2016-04-05
1,006,374 GBP2015-04-05
Fixed Assets - Investments
345,846 GBP2016-04-05
341,846 GBP2015-04-05
Fixed Assets
1,346,715 GBP2016-04-05
1,348,220 GBP2015-04-05
Inventory/Stocks
62,286 GBP2016-04-05
65,206 GBP2015-04-05
Debtors
114,848 GBP2016-04-05
52,526 GBP2015-04-05
Cash at bank and in hand
302,356 GBP2016-04-05
230,289 GBP2015-04-05
Current Assets
479,490 GBP2016-04-05
348,021 GBP2015-04-05
Current liabilities
-55,761 GBP2016-04-05
-65,773 GBP2015-04-05
Net Current Assets/Liabilities
423,729 GBP2016-04-05
282,248 GBP2015-04-05
Total Assets Less Current Liabilities
1,770,444 GBP2016-04-05
1,630,468 GBP2015-04-05
Non-current liabilities
0 GBP2016-04-05
0 GBP2015-04-05
Provisions for liabilities and charges
-35,395 GBP2016-04-05
-42,437 GBP2015-04-05
Accruals and deferred income
0 GBP2016-04-05
0 GBP2015-04-05
Net assets/liabilities including pension asset/liability
1,735,049 GBP2016-04-05
1,588,031 GBP2015-04-05
Called-up share capital
196,708 GBP2016-04-05
196,708 GBP2015-04-05
Share premium account
137,005 GBP2016-04-05
137,005 GBP2015-04-05
Revaluation reserve
0 GBP2016-04-05
0 GBP2015-04-05
Other aggregate reserves
0 GBP2016-04-05
0 GBP2015-04-05
Retained earnings
1,401,336 GBP2016-04-05
1,254,318 GBP2015-04-05
Shareholder's fund
1,735,049 GBP2016-04-05
1,588,031 GBP2015-04-05
Cost/valuation of tangible fixed assets
1,251,548 GBP2016-04-05
1,247,236 GBP2015-04-05
Tangible fixed assets - Disposals
-22,860 GBP2015-04-06 ~ 2016-04-05
Depreciation of tangible fixed assets
250,679 GBP2016-04-05
240,862 GBP2015-04-05
Depreciation expense of tangible fixed assets in the period
28,980 GBP2015-04-06 ~ 2016-04-05
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-19,163 GBP2015-04-06 ~ 2016-04-05
Number of shares allotted
Class 1 ordinary share
196,708 shares2016-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-06 ~ 2016-04-05
Paid-up share capital
Class 1 ordinary share
196,708 GBP2016-04-05
196,708 GBP2015-04-05

  • BURWARTON ESTATES COMPANY LTD
    Info
    Registered number 00813535
    Estate Office, Burwarton, Bridgnorth, Shropshire WV16 6QQ
    Private Limited Company incorporated on 1964-07-22 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.