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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 7
  • 1
    Burnett, Tom William
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, John William
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Burnett, John William
    Farmer born in March 1957
    Individual (7 offsprings)
    1996-11-20 ~ 1998-10-23
    OF - Director → CIF 0
    Burnett, John William
    Farmer
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Secretary → CIF 0
    Mr John William Burnett
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burnett, Philip Geoffrey Ian
    Farmer born in July 1931
    Individual (1 offspring)
    Officer
    ~ 2003-09-03
    OF - Director → CIF 0
  • 4
    Burnett, Robert James
    Farmer born in August 1958
    Individual (6 offsprings)
    Officer
    ~ 2019-03-20
    OF - Director → CIF 0
    Mr Robert James Burnett
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burnett, Lesley Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2009-12-24
    OF - Secretary → CIF 0
  • 6
    STAYTHORPE FARMING LIMITED
    11543265
    Manor Farm, Ollerton Road, Little Carlton, Newark, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BURNETT FARMING HOLDING LIMITED
    11543260
    Church Farm, Ickleton Road, Elmdon, Saffron Walden, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN BURNETT LIMITED

Period: 2019-03-29 ~ now
Company number: 02303303
Registered names
JOHN BURNETT LIMITED - now
OPENGRAND LIMITED - 1989-11-07
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,544,764 GBP2024-02-29
1,555,164 GBP2023-02-28
Total Assets Less Current Liabilities
1,544,764 GBP2024-02-29
1,555,164 GBP2023-02-28
Net Assets/Liabilities
1,466,997 GBP2024-02-29
1,477,397 GBP2023-02-28
Equity
Called up share capital
75 GBP2024-02-29
75 GBP2023-02-28
Share premium
444,300 GBP2024-02-29
444,300 GBP2023-02-28
Capital redemption reserve
25 GBP2024-02-29
25 GBP2023-02-28
Retained earnings (accumulated losses)
-26,050 GBP2024-02-29
-15,650 GBP2023-02-28
Equity
1,466,997 GBP2024-02-29
1,477,397 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,634,045 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,281 GBP2024-02-29
78,881 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,400 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1,544,764 GBP2024-02-29
1,555,164 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-02-29

  • JOHN BURNETT LIMITED
    Info
    JAMES BURNETT LIMITED - 2019-03-29
    JOHN BURNETT LIMITED - 2019-03-29
    JAMES BURNETT LIMITED - 2019-03-29
    DAVID BURNETT & SONS LIMITED - 2019-03-29
    OPENGRAND LIMITED - 2019-03-29
    Registered number 02303303
    Manor Farm Ollerton Road, Little Carlton, Newark, Notts NG23 6BX
    PRIVATE LIMITED COMPANY incorporated on 1988-10-07 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.