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
    Field, Damien Spencer
    Estate Agent/Property Consultant born in September 1972
    Individual (13 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Antoniou, Antony Panayiotis
    Surveyor born in November 1968
    Individual (39 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -260 GBP2024-04-30
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Damien Spencer Field
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vaitiekunaite, Vaiva
    Finance Professional born in March 1986
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Caldeira, David
    Estate Agent born in January 1977
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Mr Antony Panayiotis Antoniou
    Born in November 1968
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Simmons, Elliot Harvey
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT IRVING BURNS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Intangible Assets
1,915,784 GBP2023-04-30
2,075,433 GBP2022-04-30
Property, Plant & Equipment
286,813 GBP2023-04-30
181,628 GBP2022-04-30
Fixed Assets - Investments
152,144 GBP2023-04-30
152,144 GBP2022-04-30
Fixed Assets
2,354,741 GBP2023-04-30
2,409,205 GBP2022-04-30
Debtors
1,995,210 GBP2023-04-30
1,776,385 GBP2022-04-30
Cash at bank and in hand
467,865 GBP2023-04-30
1,216,973 GBP2022-04-30
Current Assets
2,463,075 GBP2023-04-30
2,993,358 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-723,302 GBP2023-04-30
-1,065,704 GBP2022-04-30
Net Current Assets/Liabilities
1,739,773 GBP2023-04-30
1,927,654 GBP2022-04-30
Total Assets Less Current Liabilities
4,094,514 GBP2023-04-30
4,336,859 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-583,342 GBP2023-04-30
-783,334 GBP2022-04-30
Net Assets/Liabilities
3,491,464 GBP2023-04-30
3,507,232 GBP2022-04-30
Equity
Called up share capital
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Share premium
4,030,155 GBP2023-04-30
4,030,155 GBP2022-04-30
Retained earnings (accumulated losses)
-548,691 GBP2023-04-30
-532,923 GBP2022-04-30
Equity
3,491,464 GBP2023-04-30
3,507,232 GBP2022-04-30
Average Number of Employees
402022-05-01 ~ 2023-04-30
392021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
7,516,133 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,600,349 GBP2023-04-30
5,440,700 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
159,649 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
1,915,784 GBP2023-04-30
2,075,433 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
194,387 GBP2023-04-30
121,490 GBP2022-04-30
Other
635,767 GBP2023-04-30
514,730 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
830,154 GBP2023-04-30
636,220 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,666 GBP2023-04-30
40,529 GBP2022-04-30
Other
463,675 GBP2023-04-30
414,063 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,341 GBP2023-04-30
454,592 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,137 GBP2022-05-01 ~ 2023-04-30
Other
49,612 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,749 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
114,721 GBP2023-04-30
80,961 GBP2022-04-30
Other
172,092 GBP2023-04-30
100,667 GBP2022-04-30
Investments in group undertakings and participating interests
152,144 GBP2023-04-30
152,144 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
96,196 GBP2023-04-30
145,139 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
15,967 GBP2023-04-30
0 GBP2022-04-30
Amounts Owed By Related Parties
12,658 GBP2023-04-30
Current
18,185 GBP2022-04-30
Other Debtors
Amounts falling due within one year
1,870,389 GBP2023-04-30
1,613,061 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,995,210 GBP2023-04-30
1,776,385 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-04-30
200,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
32,010 GBP2023-04-30
35,374 GBP2022-04-30
Amounts owed to group undertakings
Current
5,000 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
60,347 GBP2023-04-30
94,501 GBP2022-04-30
Other Taxation & Social Security Payable
Current
90,391 GBP2023-04-30
166,141 GBP2022-04-30
Other Creditors
Current
335,554 GBP2023-04-30
569,688 GBP2022-04-30
Creditors
Current
723,302 GBP2023-04-30
1,065,704 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
583,342 GBP2023-04-30
783,334 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,523,080 GBP2023-04-30
1,705,000 GBP2022-04-30
Related profiles found in government register
  • ROBERT IRVING BURNS LIMITED
    Info
    Registered number 08675543
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2013-09-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ROBERT IRVING BURNS LIMITED
    S
    Registered number 08675543
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Psc Register, England And Wales
    CIF 2
  • ROBERT IRVING BURNS LIMITED
    S
    Registered number 08675543
    29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2022-04-30
    Person with significant control
    2020-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    323 GBP2023-04-30
    Person with significant control
    2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    MAXIMINSTER LIMITED - 1985-11-15
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,655 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -260 GBP2024-04-30
    Person with significant control
    2020-01-31 ~ 2024-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.