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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 13
  • 1
    Burgoyne, Margaret Patricia
    Company Director born in September 1924
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Malcolm
    Individual (1 offspring)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Burgoyne, James Robert
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Burgoyne, Peter William Pryce
    Company Director born in August 1939
    Individual (5 offsprings)
    Officer
    ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Westlake, Andrew Jonathan
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 6
    Burgoyne, Jane
    Born in September 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Burgoyne, Edith May
    Company Director born in February 1908
    Individual (2 offsprings)
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Burgoyne, Jane Elizabeth
    Born in December 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Malcolm Warren
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Warren Thompson
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Burgoyne, Reginald
    Born in September 1923
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Burgoyne, Andrew Frederick
    Born in June 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Frederick Burgoyne
    Born in June 1943
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Burgoyne, Susan Mary
    Housewife born in June 1958
    Individual (1 offspring)
    Officer
    ~ 2025-02-20
    OF - Director → CIF 0
  • 13
    Burgoyne, David
    Marquee Contractor born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2009-02-20
    OF - Director → CIF 0
    Burgoyne, David
    Individual (3 offsprings)
    Officer
    ~ 2009-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGOYNES (LYONSHALL) LIMITED

Period: 1991-01-15 ~ now
Company number: 02559709
Registered names
BURGOYNES (LYONSHALL) LIMITED - now 00534473
TRIPSHAPE LIMITED - 1991-01-15
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
01500 - Mixed Farming
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
797,687 GBP2024-12-31
809,815 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
797,691 GBP2024-12-31
809,819 GBP2023-12-31
Total Inventories
226,460 GBP2024-12-31
264,698 GBP2023-12-31
Debtors
286,702 GBP2024-12-31
280,183 GBP2023-12-31
Cash at bank and in hand
557,532 GBP2024-12-31
550,533 GBP2023-12-31
Current Assets
1,070,694 GBP2024-12-31
1,095,414 GBP2023-12-31
Creditors
Current
-125,190 GBP2024-12-31
-171,814 GBP2023-12-31
Net Current Assets/Liabilities
945,504 GBP2024-12-31
923,600 GBP2023-12-31
Total Assets Less Current Liabilities
1,743,195 GBP2024-12-31
1,733,419 GBP2023-12-31
Net Assets/Liabilities
1,717,882 GBP2024-12-31
1,710,473 GBP2023-12-31
Equity
Called up share capital
5,711 GBP2024-12-31
5,711 GBP2023-12-31
Share premium
702,868 GBP2024-12-31
702,868 GBP2023-12-31
Retained earnings (accumulated losses)
1,009,303 GBP2024-12-31
1,001,894 GBP2023-12-31
Equity
1,717,882 GBP2024-12-31
1,710,473 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,736,463 GBP2024-12-31
1,800,260 GBP2023-12-31
Property, Plant & Equipment - Disposals
-104,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,776 GBP2024-12-31
990,445 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,130 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due after one year, Non-current
105,675 GBP2024-12-31
143,115 GBP2023-12-31

Related profiles found in government register
  • BURGOYNES (LYONSHALL) LIMITED
    Info
    TRIPSHAPE LIMITED - 1991-01-15
    Registered number 02559709
    White Lyon, Lyonshall, Kington, Herefordshire HR5 3JR
    PRIVATE LIMITED COMPANY incorporated on 1990-11-19 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BURGOYNES (LYONSHALL) LIMITED
    S
    Registered number 02559709
    White Lyon, Lyonshall, Kington, Herefordshire, England, HR5 3JR
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURGOYNE'S OF LYONSHALL
    00534473 02559709
    White Lyon Lyonshall Kington, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    W.H.BURGOYNE & SONS
    00624264
    White Lyon, Lyonshall, Kington, Herefordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.