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 3
  • 1
    Callander Beckett, Sarah Alexandra Mary
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
    Mrs Sarah Alexandra Mary Callander Beckett
    Born in March 1952
    Individual (3 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
  • 2
    Beckett, Peregrine
    Director born in December 1996
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Peter Thomas
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Beckett, Peter Thomas
    Direcor born in January 1961
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ 2018-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BURN CALLANDER COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,547 GBP2024-03-31
2,552 GBP2023-03-31
Investment Property
3,943,516 GBP2024-03-31
3,470,000 GBP2023-03-31
Fixed Assets
3,970,063 GBP2024-03-31
3,472,552 GBP2023-03-31
Debtors
58,077 GBP2024-03-31
27,177 GBP2023-03-31
Cash at bank and in hand
184,323 GBP2024-03-31
231,439 GBP2023-03-31
Current Assets
242,400 GBP2024-03-31
258,616 GBP2023-03-31
Net Current Assets/Liabilities
-219,014 GBP2024-03-31
-138,465 GBP2023-03-31
Total Assets Less Current Liabilities
3,751,049 GBP2024-03-31
3,334,087 GBP2023-03-31
Net Assets/Liabilities
2,614,649 GBP2024-03-31
2,375,744 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,614,647 GBP2024-03-31
2,375,743 GBP2023-03-31
Equity
2,614,649 GBP2024-03-31
2,375,744 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,326 GBP2024-03-31
3,419 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
56,627 GBP2024-03-31
3,419 GBP2023-04-01
Plant and equipment
45,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
867 GBP2024-03-31
867 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,080 GBP2024-03-31
867 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
29,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,213 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
16,088 GBP2024-03-31
Tools/Equipment for furniture and fittings
10,459 GBP2024-03-31
Trade Debtors/Trade Receivables
58,077 GBP2024-03-31
27,177 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,001 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,298 GBP2024-03-31
1,064 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,284 GBP2024-03-31
Taxation/Social Security Payable
14,840 GBP2024-03-31
22,911 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
130,757 GBP2024-03-31
Other Creditors
Amounts falling due within one year
130,835 GBP2024-03-31
322,105 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,400 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
580,000 GBP2024-03-31
368,262 GBP2023-03-31
Dividends Paid on Shares
9,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
9,000 GBP2023-04-01 ~ 2024-03-31
  • BURN CALLANDER COMPANY LIMITED
    Info
    Registered number 06869598
    Combermere Abbey, Combermere, Whitchurch, Shropshire SY13 4AJ
    Private Limited Company incorporated on 2009-04-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.