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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
Active 2
  • 1
    Warne, Katharine Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Warne, Neil
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ now
    OF - Director → CIF 0
    Mr Neil Warne
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Winchester, Patrick Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-16 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Coombs, Colin
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Katharine Susan Warne
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-16 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 6
    Burn, Antony James
    Estate Agent born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1998-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BURN AND WARNE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
36,301 GBP2024-10-31
41,657 GBP2023-10-31
Debtors
99,312 GBP2024-10-31
56,925 GBP2023-10-31
Cash at bank and in hand
562,532 GBP2024-10-31
609,879 GBP2023-10-31
Current Assets
661,844 GBP2024-10-31
666,804 GBP2023-10-31
Net Current Assets/Liabilities
581,845 GBP2024-10-31
566,080 GBP2023-10-31
Total Assets Less Current Liabilities
618,146 GBP2024-10-31
607,737 GBP2023-10-31
Net Assets/Liabilities
614,014 GBP2024-10-31
603,353 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
613,914 GBP2024-10-31
603,253 GBP2023-10-31
Equity
614,014 GBP2024-10-31
603,353 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,667 GBP2024-10-31
113,948 GBP2023-10-31
Vehicles
51,290 GBP2024-10-31
51,290 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
168,957 GBP2024-10-31
165,238 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,173 GBP2024-10-31
93,299 GBP2023-10-31
Vehicles
34,483 GBP2024-10-31
30,282 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,656 GBP2024-10-31
123,581 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,874 GBP2023-11-01 ~ 2024-10-31
Vehicles
4,201 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,075 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
19,494 GBP2024-10-31
20,649 GBP2023-10-31
Vehicles
16,807 GBP2024-10-31
21,008 GBP2023-10-31
Trade Debtors/Trade Receivables
52,364 GBP2024-10-31
54,226 GBP2023-10-31
Other Debtors
46,948 GBP2024-10-31
2,699 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
25,833 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,759 GBP2024-10-31
7,390 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
58,904 GBP2024-10-31
59,683 GBP2023-10-31
Other Creditors
Amounts falling due within one year
12,336 GBP2024-10-31
7,818 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
4,000 GBP2024-10-31
4,000 GBP2023-10-31

  • BURN AND WARNE LIMITED
    Info
    Registered number 03263918
    icon of addressBank House, 3 Sutton Court Road, Sutton, Surrey SM1 4SY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.