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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 3
  • 1
    Callander Beckett, Sarah Alexandra Mary
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
    Mrs Sarah Alexandra Mary Callander Beckett
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beckett, Peregrine
    Born in December 1996
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Peter Thomas
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
    Beckett, Peter Thomas
    Direcor born in January 1961
    Individual (5 offsprings)
    2013-09-11 ~ 2018-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BURN CALLANDER COMPANY LIMITED

Period: 2009-04-03 ~ now
Company number: 06869598
Registered name
BURN CALLANDER COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
69,849 GBP2025-03-31
26,547 GBP2024-03-31
Investment Property
3,966,729 GBP2025-03-31
3,943,516 GBP2024-03-31
Fixed Assets
4,036,578 GBP2025-03-31
3,970,063 GBP2024-03-31
Debtors
76,967 GBP2025-03-31
58,077 GBP2024-03-31
Cash at bank and in hand
96,587 GBP2025-03-31
184,323 GBP2024-03-31
Current Assets
173,554 GBP2025-03-31
242,400 GBP2024-03-31
Net Current Assets/Liabilities
-114,190 GBP2025-03-31
-219,014 GBP2024-03-31
Total Assets Less Current Liabilities
3,922,388 GBP2025-03-31
3,751,049 GBP2024-03-31
Net Assets/Liabilities
2,827,749 GBP2025-03-31
2,614,649 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,827,747 GBP2025-03-31
2,614,647 GBP2024-03-31
Equity
2,827,749 GBP2025-03-31
2,614,649 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,091 GBP2025-03-31
45,301 GBP2024-04-01
Tools/Equipment for furniture and fittings
13,083 GBP2025-03-31
11,326 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
84,174 GBP2025-03-31
56,627 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,336 GBP2025-03-31
29,213 GBP2024-04-01
Tools/Equipment for furniture and fittings
4,989 GBP2025-03-31
867 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,325 GBP2025-03-31
30,080 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
7,489 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
2,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
61,755 GBP2025-03-31
Tools/Equipment for furniture and fittings
8,094 GBP2025-03-31
Trade Debtors/Trade Receivables
76,410 GBP2025-03-31
58,077 GBP2024-03-31
Prepayments/Accrued Income
557 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,977 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,667 GBP2025-03-31
158,298 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,284 GBP2024-03-31
Taxation/Social Security Payable
25,233 GBP2025-03-31
14,840 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
22,462 GBP2025-03-31
130,757 GBP2024-03-31
Other Creditors
Amounts falling due within one year
127,845 GBP2025-03-31
130,835 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,160 GBP2025-03-31
2,400 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
580,000 GBP2025-03-31
580,000 GBP2024-03-31
Dividends Paid on Shares
2,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
2,000 GBP2024-04-01 ~ 2025-03-31

  • BURN CALLANDER COMPANY LIMITED
    Info
    Registered number 06869598
    Combermere Abbey, Combermere, Whitchurch, Shropshire SY13 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.