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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
Active 4
  • 1
    Chrisp, John Oswald
    Property Manager born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mr John Oswald Chrisp
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Edna Brown Burnett
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Kirkwood, Gillian
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ now
    OF - Director → CIF 0
    Gillian Kirkwood
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Charles Burnett
    Born in October 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Burnett, Edna Brown
    Born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2013-05-15
    OF - Director → CIF 0
  • 2
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2011-09-20
    OF - Director → CIF 0
  • 3
    Burnett, Charles
    Born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2013-05-15
    OF - Director → CIF 0
  • 4
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2011-09-20
    OF - Director → CIF 0
    Trainer, Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2011-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBURN PROPERTY GROUP LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
8,247 GBP2024-03-31
11,000 GBP2023-03-31
Debtors
919,577 GBP2024-03-31
784,684 GBP2023-03-31
Cash at bank and in hand
15,252 GBP2024-03-31
19,043 GBP2023-03-31
Current Assets
934,829 GBP2024-03-31
803,727 GBP2023-03-31
Creditors
Current
330,234 GBP2024-03-31
196,530 GBP2023-03-31
Net Current Assets/Liabilities
604,595 GBP2024-03-31
607,197 GBP2023-03-31
Total Assets Less Current Liabilities
612,842 GBP2024-03-31
618,197 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
612,740 GBP2024-03-31
618,095 GBP2023-03-31
Equity
612,842 GBP2024-03-31
618,197 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32018-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,659 GBP2024-03-31
21,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,247 GBP2024-03-31
11,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
919,577 GBP2024-03-31
Current, Amounts falling due within one year
784,684 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,688 GBP2024-03-31
7,722 GBP2023-03-31
Other Taxation & Social Security Payable
Current
537 GBP2024-03-31
1,689 GBP2023-03-31
Other Creditors
Current
326,009 GBP2024-03-31
187,119 GBP2023-03-31

Related profiles found in government register
  • HOLBURN PROPERTY GROUP LTD.
    Info
    Registered number SC407775
    icon of address14 Rutland Square, Edinburgh, Lothians EH1 2BD
    Private Limited Company incorporated on 2011-09-20 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HOLBURN PROPERTY GROUP LTD
    S
    Registered number SC407775
    icon of address14, Rutland Square, Edinburgh, Midlothian, United Kingdom, EH1 2BD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlma Lodge Horseman Side, Navestock, Brentwood, Essex, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,515,960 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.