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
    Mrs Edna Brown Burnett
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Mr Charles Burnett
    Born in October 1951
    Individual (7 offsprings)
    Person with significant control
    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
    2013-05-15 ~ now
    OF - director → CIF 0
    Gillian Kirkwood
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chrisp, John Oswald
    Property Manager born in February 1960
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
    Mr John Oswald Chrisp
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - secretary → CIF 0
  • 2
    Burnett, Edna Brown
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2013-05-15
    OF - director → CIF 0
  • 3
    Burnett, Charles
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2013-05-15
    OF - director → CIF 0
  • 4
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - director → 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
11,000 GBP2023-03-31
9,045 GBP2022-03-31
Debtors
784,684 GBP2023-03-31
685,750 GBP2022-03-31
Cash at bank and in hand
19,043 GBP2023-03-31
158,866 GBP2022-03-31
Current Assets
803,727 GBP2023-03-31
844,616 GBP2022-03-31
Net Current Assets/Liabilities
607,197 GBP2023-03-31
619,899 GBP2022-03-31
Total Assets Less Current Liabilities
618,197 GBP2023-03-31
628,944 GBP2022-03-31
Equity
Called up share capital
102 GBP2023-03-31
102 GBP2022-03-31
Retained earnings (accumulated losses)
618,095 GBP2023-03-31
628,842 GBP2022-03-31
Equity
618,197 GBP2023-03-31
628,944 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,906 GBP2023-03-31
28,506 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,906 GBP2023-03-31
19,461 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,445 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
11,000 GBP2023-03-31
9,045 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
784,684 GBP2023-03-31
685,750 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,722 GBP2023-03-31
7,720 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,689 GBP2023-03-31
12,503 GBP2022-03-31
Other Creditors
Current
187,119 GBP2023-03-31
204,494 GBP2022-03-31
Related profiles found in government register
  • HOLBURN PROPERTY GROUP LTD.
    Info
    Registered number SC407775
    14 Rutland Square, Edinburgh, Lothians EH1 2BD
    Private Limited Company incorporated on 2011-09-20 (13 years 8 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
    14, Rutland Square, Edinburgh, Midlothian, United Kingdom, EH1 2BD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alma Lodge Horseman Side, Navestock, Brentwood, Essex, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,635,706 GBP2023-03-31
    Officer
    2019-04-01 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.