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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
    Browning, James Richard
    Born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Browning, Victoria Shirley
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ now
    OF - Director → CIF 0
    Mrs Victoria Shirley Browning
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Davie, Ian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Browning, James Richard
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2010-08-13
    OF - Director → CIF 0
  • 3
    Cox, Rachel Anne
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 4
    Bryars, Silvia Elisabeth
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    NO. 117 LEICESTER LIMITED - 1991-07-05
    HARVEY INGRAM LIMITED - 2004-07-13
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-13 ~ 2004-10-22
    PE - Director → CIF 0
  • 6
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-11 ~ 2004-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AUSTEN GEORGE HOLDINGS LIMITED

Previous name
NO. 531 LEICESTER LIMITED - 2004-11-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,380,695 GBP2024-10-31
1,026,696 GBP2023-10-31
Fixed Assets - Investments
377,797 GBP2024-10-31
725,003 GBP2023-10-31
Investment Property
350,000 GBP2024-10-31
Fixed Assets
2,108,492 GBP2024-10-31
1,751,699 GBP2023-10-31
Debtors
1,150,332 GBP2024-10-31
1,532,281 GBP2023-10-31
Cash at bank and in hand
14,221 GBP2024-10-31
3,845 GBP2023-10-31
Current Assets
1,164,553 GBP2024-10-31
1,536,126 GBP2023-10-31
Creditors
Current
1,273,088 GBP2024-10-31
1,716,533 GBP2023-10-31
Net Current Assets/Liabilities
-108,535 GBP2024-10-31
-180,407 GBP2023-10-31
Total Assets Less Current Liabilities
1,999,957 GBP2024-10-31
1,571,292 GBP2023-10-31
Creditors
Non-current
-215,000 GBP2024-10-31
-215,000 GBP2023-10-31
Net Assets/Liabilities
1,554,972 GBP2024-10-31
1,356,292 GBP2023-10-31
Equity
Called up share capital
1,212,558 GBP2024-10-31
1,212,558 GBP2023-10-31
Revaluation reserve
689,954 GBP2024-10-31
Retained earnings (accumulated losses)
-347,540 GBP2024-10-31
143,734 GBP2023-10-31
Equity
1,554,972 GBP2024-10-31
1,356,292 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,313,472 GBP2024-10-31
943,533 GBP2023-10-31
Furniture and fittings
179,879 GBP2024-10-31
172,475 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,493,351 GBP2024-10-31
1,116,008 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-550,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-550,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
919,939 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
919,939 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,656 GBP2024-10-31
89,312 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,656 GBP2024-10-31
89,312 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,344 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,344 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,313,472 GBP2024-10-31
943,533 GBP2023-10-31
Furniture and fittings
67,223 GBP2024-10-31
83,163 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
377,797 GBP2024-10-31
725,003 GBP2023-10-31
Additions to investments
11 GBP2024-10-31
Investments in Group Undertakings
377,797 GBP2024-10-31
725,003 GBP2023-10-31
Investment Property - Fair Value Model
350,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122,930 GBP2024-10-31
12,361 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
985,057 GBP2024-10-31
1,407,782 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
42,345 GBP2024-10-31
112,138 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,150,332 GBP2024-10-31
1,532,281 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
626,684 GBP2023-10-31
Trade Creditors/Trade Payables
Current
17,646 GBP2024-10-31
28,559 GBP2023-10-31
Amounts owed to group undertakings
Current
670,561 GBP2024-10-31
892,814 GBP2023-10-31
Other Creditors
Current
584,881 GBP2024-10-31
168,476 GBP2023-10-31
Non-current
215,000 GBP2024-10-31
215,000 GBP2023-10-31
Bank Borrowings
Secured
626,684 GBP2023-10-31
Related profiles found in government register
  • AUSTEN GEORGE HOLDINGS LIMITED
    Info
    NO. 531 LEICESTER LIMITED - 2004-11-04
    Registered number 05014019
    icon of addressGranville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • AUSTEN GEORGE HOLDINGS LIMITED
    S
    Registered number 05014019
    icon of address19-23 Burleys Way, Leicester, Leicester, Leicestershire, England, LE1 3BE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • AUSTEN GEORGE HOLDINGS LIMITED
    S
    Registered number 05014019
    icon of addressC/o Mark J Rees, Granville House, Granville Road, Leicester, United Kingdom, LE1 7RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AUSTEN GEORGE HOLDINGS LIMITED
    S
    Registered number 05014019
    icon of addressGranville Hall, 11 Granville Road, Leicester, England, LE1 7RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGranville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -830 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGranville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressC/o Mark J Rees Granville House, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,806 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-12-19 ~ 2022-12-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Mark J Rees Granville Hall, Granville, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,706 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-12-19 ~ 2022-12-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AUSTEN BRYARS VENTURE CAPITAL LIMITED - 2004-12-03
    AUSTIN BRYARS VENTURE CAPITAL LIMITED - 2000-02-25
    AUSTEN GEORGE INVESTMENTS LIMITED - 2008-05-21
    icon of addressGranville Hall, Granville Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    694,890 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.