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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
    Pickett, James Keith
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Latham, Steven
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Steven Latham
    Born in January 1978
    Individual (24 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ELITE ESTATE DEVELOPMENTS LIMITED
    09638499
    C/o Lonsdale & Marsh, 509-510 Cotton Exchange, Bixteth Street, Liverpool, England, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH JOHN GROUND RENTS LIMITED

Period: 2018-12-10 ~ now
Company number: 10417774
Registered names
NORTH JOHN GROUND RENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
150,500 GBP2025-03-31
150,500 GBP2024-03-31
Debtors
127,176 GBP2025-03-31
160,956 GBP2024-03-31
Cash at bank and in hand
725 GBP2025-03-31
4,020 GBP2024-03-31
Current Assets
127,901 GBP2025-03-31
164,976 GBP2024-03-31
Net Current Assets/Liabilities
109,134 GBP2025-03-31
145,418 GBP2024-03-31
Total Assets Less Current Liabilities
259,634 GBP2025-03-31
295,918 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
259,534 GBP2025-03-31
295,818 GBP2024-03-31
Equity
259,634 GBP2025-03-31
295,918 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
150,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,450 GBP2025-03-31
11,200 GBP2024-03-31
Amounts Owed By Related Parties
39,726 GBP2025-03-31
Current
83,256 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
85,000 GBP2025-03-31
66,500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
127,176 GBP2025-03-31
160,956 GBP2024-03-31
Trade Creditors/Trade Payables
Current
172 GBP2025-03-31
149 GBP2024-03-31
Other Creditors
Current
18,595 GBP2025-03-31
19,409 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • NORTH JOHN GROUND RENTS LIMITED
    Info
    BURBO AFFORDABLE HOMES LIMITED - 2018-12-10
    Registered number 10417774
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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.