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
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Browning, Victoria Shirley
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
    Mrs Victoria Shirley Browning
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Browning, James Richard
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2010-08-13 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Cox, Rachel Anne
    Individual
    Officer
    2004-01-13 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Davie, Ian
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Bryars, Silvia Elisabeth
    Director born in February 1940
    Individual
    Officer
    2010-06-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 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
  • 6
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 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
parent relation
Company in focus

AUSTEN GEORGE HOLDINGS LIMITED

Previous name
NO. 531 LEICESTER LIMITED - 2004-11-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,026,696 GBP2023-10-31
952,514 GBP2022-10-31
Fixed Assets - Investments
725,003 GBP2023-10-31
725,002 GBP2022-10-31
Fixed Assets
1,751,699 GBP2023-10-31
1,677,516 GBP2022-10-31
Debtors
1,532,281 GBP2023-10-31
951,786 GBP2022-10-31
Cash at bank and in hand
3,845 GBP2023-10-31
391 GBP2022-10-31
Current Assets
1,536,126 GBP2023-10-31
952,177 GBP2022-10-31
Creditors
Current
1,716,533 GBP2023-10-31
1,068,230 GBP2022-10-31
Net Current Assets/Liabilities
-180,407 GBP2023-10-31
-116,053 GBP2022-10-31
Total Assets Less Current Liabilities
1,571,292 GBP2023-10-31
1,561,463 GBP2022-10-31
Creditors
Non-current
215,000 GBP2023-10-31
215,000 GBP2022-10-31
Net Assets/Liabilities
1,356,292 GBP2023-10-31
1,346,463 GBP2022-10-31
Equity
Called up share capital
1,212,558 GBP2023-10-31
1,212,558 GBP2022-10-31
Retained earnings (accumulated losses)
143,734 GBP2023-10-31
133,905 GBP2022-10-31
Equity
1,356,292 GBP2023-10-31
1,346,463 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
943,533 GBP2023-10-31
943,533 GBP2022-10-31
Furniture and fittings
172,475 GBP2023-10-31
76,141 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,116,008 GBP2023-10-31
1,019,674 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,312 GBP2023-10-31
67,160 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,312 GBP2023-10-31
67,160 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,152 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,152 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
943,533 GBP2023-10-31
943,533 GBP2022-10-31
Furniture and fittings
83,163 GBP2023-10-31
8,981 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
725,003 GBP2023-10-31
725,002 GBP2022-10-31
Additions to investments
1 GBP2023-10-31
Investments in Group Undertakings
725,003 GBP2023-10-31
725,002 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,361 GBP2023-10-31
2,020 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,407,782 GBP2023-10-31
910,999 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
112,138 GBP2023-10-31
38,767 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,532,281 GBP2023-10-31
951,786 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
626,684 GBP2023-10-31
70,682 GBP2022-10-31
Trade Creditors/Trade Payables
Current
28,559 GBP2023-10-31
9,660 GBP2022-10-31
Amounts owed to group undertakings
Current
892,814 GBP2023-10-31
813,614 GBP2022-10-31
Other Creditors
Current
168,476 GBP2023-10-31
174,274 GBP2022-10-31
Non-current
215,000 GBP2023-10-31
215,000 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
626,684 GBP2023-10-31
70,682 GBP2022-10-31
Secured
626,684 GBP2023-10-31
70,682 GBP2022-10-31
Related profiles found in government register
  • AUSTEN GEORGE HOLDINGS LIMITED
    Info
    NO. 531 LEICESTER LIMITED - 2004-11-04
    Registered number 05014019
    Granville Hall, Granville Road, Leicester LE1 7RU
    Private Limited Company incorporated on 2004-01-13 (21 years 5 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
    19-23 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
    C/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
    Granville 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
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    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
    C/o Mark J Rees Granville House, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    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
    C/o Mark J Rees Granville Hall, Granville, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,410 GBP2023-10-31
    Person with significant control
    2022-12-19 ~ 2022-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AUSTEN GEORGE INVESTMENTS LIMITED - 2008-05-21
    AUSTEN BRYARS VENTURE CAPITAL LIMITED - 2004-12-03
    AUSTIN BRYARS VENTURE CAPITAL LIMITED - 2000-02-25
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    665,143 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-10-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.