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

BURGOYNES (LYONSHALL) LIMITED

Previous name
TRIPSHAPE LIMITED - 1991-01-15
Standard Industrial Classification
01500 - Mixed Farming
49410 - Freight Transport By Road
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
809,815 GBP2023-12-31
805,987 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
809,819 GBP2023-12-31
805,991 GBP2022-12-31
Total Inventories
264,698 GBP2023-12-31
293,465 GBP2022-12-31
Debtors
280,183 GBP2023-12-31
537,235 GBP2022-12-31
Cash at bank and in hand
550,533 GBP2023-12-31
414,050 GBP2022-12-31
Current Assets
1,095,414 GBP2023-12-31
1,244,750 GBP2022-12-31
Creditors
Current
-171,814 GBP2023-12-31
-285,347 GBP2022-12-31
Net Current Assets/Liabilities
923,600 GBP2023-12-31
959,403 GBP2022-12-31
Total Assets Less Current Liabilities
1,733,419 GBP2023-12-31
1,765,394 GBP2022-12-31
Net Assets/Liabilities
1,710,473 GBP2023-12-31
1,731,888 GBP2022-12-31
Equity
Called up share capital
5,711 GBP2023-12-31
5,711 GBP2022-12-31
Share premium
702,868 GBP2023-12-31
702,868 GBP2022-12-31
Retained earnings (accumulated losses)
1,001,894 GBP2023-12-31
1,023,309 GBP2022-12-31
Equity
1,710,473 GBP2023-12-31
1,731,888 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,800,260 GBP2023-12-31
1,774,276 GBP2022-12-31
Property, Plant & Equipment - Disposals
-36,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
990,445 GBP2023-12-31
968,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,785 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
143,115 GBP2023-12-31
174,497 GBP2022-12-31

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 (34 years 7 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
Active 2
  • 1
    White Lyon Lyonshall Kington, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,150 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    White Lyon, Lyonshall, Kington, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.