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
11
- 1
Butters, John David
Born in February 1981Individual (18 offsprings)Officer
2019-12-11 ~ nowOF - Director → CIF 0 - 2
Putnam, Nicholas Stewart
Company SecretaryIndividual (17 offsprings)Officer 2000-06-30 ~ nowOF - Secretary → CIF 0 - 3
Kennar, Rosemary Sarah
Born in August 1956Individual (17 offsprings)Officer 1999-11-01 ~ nowOF - Director → CIF 0 - 4
Simonini, Marco Raffaello
Born in July 1967Individual (4 offsprings)Officer 2013-02-25 ~ nowOF - Director → CIF 0 - 5
Preston, Mark Edward
Born in February 1962Individual (4 offsprings)Officer 2017-09-18 ~ nowOF - Director → CIF 0 - 6
Clarke, James
Born in March 1960Individual (3 offsprings)Officer 2024-05-09 ~ nowOF - Director → CIF 0 - 7
Davison, Lee
Born in November 1975Individual (19 offsprings)Officer 2024-11-04 ~ nowOF - Director → CIF 0 - 8
Forward, James Austin
Born in June 1968Individual (23 offsprings)Officer 2021-10-04 ~ nowOF - Director → CIF 0 - 9
Phillips, Howard Peter Stewart
Born in April 1960Individual (9 offsprings)Officer 2023-07-24 ~ nowOF - Director → CIF 0 - 10
Pratt, Michael
Born in October 1956Individual (2 offsprings)Officer 2016-06-01 ~ nowOF - Director → CIF 0 - 11
10, Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control 2024-08-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Burry, Phyllis May
Business Consultant born in August 1908IndividualOfficer ~ 1994-10-26OF - Director → CIF 0 - 2
Titheridge, Timothy John
Company Director born in September 1949Individual (2 offsprings)Officer 2013-02-25 ~ 2016-04-21OF - Director → CIF 0 - 3
Burry, Robert John
Chartered Surveyor born in February 1931IndividualOfficer ~ 2012-10-04OF - Director → CIF 0 - 4
Tucker, Rodney Philip
Company Director born in May 1954Individual (1 offspring)Officer 2014-04-01 ~ 2021-11-30OF - Director → CIF 0 - 5
Goodwin, Philippa Jane
Company Director born in January 1970Individual (18 offsprings)Officer 2017-06-07 ~ 2024-11-01OF - Director → CIF 0 - 6
Burry, Angela Gwen
Farmer born in March 1933IndividualOfficer ~ 2012-10-04OF - Director → CIF 0 - 7
Knight, Martin John Murless
Medical Practitioner born in July 1957Individual (1 offspring)Officer ~ 2000-01-25OF - Director → CIF 0 - 8
Osman, Adrian John
Company Director born in July 1943IndividualOfficer ~ 2023-10-06OF - Director → CIF 0 - 9
Knight, Judith Anne
Business Consultant born in April 1935IndividualOfficer ~ 2012-10-12OF - Director → CIF 0 - 10
Lapage, Nigel James
Company Director born in February 1957Individual (3 offsprings)Officer 2000-03-02 ~ 2013-10-29OF - Director → CIF 0Lapage, Nigel James
Company SecretaryIndividual (3 offsprings)Officer 1999-11-01 ~ 2000-06-30OF - Secretary → CIF 0 - 11
Knight, Timothy Richard
Computer Consultant born in September 1960Individual (2 offsprings)Officer 2000-12-14 ~ 2025-05-08OF - Director → CIF 0 - 12
Diggle, Brian Howard
IndividualOfficer ~ 1999-11-01OF - Secretary → CIF 0
Company in focus
BURRY AND KNIGHT LIMITED
Previous name
HOBURNE INVESTMENTS (HANTS) LIMITED - 1978-12-31
Standard Industrial Classification
55201 - Holiday Centres And Villages
93110 - Operation Of Sports Facilities
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
1572021-02-01 ~ 2022-01-31
1612020-02-01 ~ 2021-01-31
Property, Plant & Equipment
18,320,464 GBP2022-01-31
18,538,887 GBP2021-01-31
Fixed Assets - Investments
5,551,580 GBP2022-01-31
5,288,178 GBP2021-01-31
Investment Property
6,401,800 GBP2022-01-31
4,919,173 GBP2021-01-31
Fixed Assets
30,273,844 GBP2022-01-31
28,746,238 GBP2021-01-31
Total Inventories
13,867,017 GBP2022-01-31
14,013,639 GBP2021-01-31
Debtors
Current
3,841,573 GBP2022-01-31
7,978,173 GBP2021-01-31
Cash at bank and in hand
10,833,531 GBP2022-01-31
6,218,858 GBP2021-01-31
Current Assets
28,542,121 GBP2022-01-31
28,210,670 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-3,996,768 GBP2021-01-31
Net Current Assets/Liabilities
22,940,774 GBP2022-01-31
24,213,902 GBP2021-01-31
Total Assets Less Current Liabilities
53,214,618 GBP2022-01-31
52,960,140 GBP2021-01-31
Equity
Called up share capital
65,000 GBP2022-01-31
65,000 GBP2021-01-31
65,000 GBP2020-02-01
Revaluation reserve
5,041,280 GBP2022-01-31
5,041,280 GBP2021-01-31
5,098,514 GBP2020-02-01
Retained earnings (accumulated losses)
46,303,497 GBP2022-01-31
41,137,774 GBP2021-01-31
39,779,905 GBP2020-02-01
Equity
51,409,777 GBP2022-01-31
46,244,054 GBP2021-01-31
44,943,419 GBP2020-02-01
Profit/Loss
Retained earnings (accumulated losses)
6,210,270 GBP2021-02-01 ~ 2022-01-31
3,053,008 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
6,210,270 GBP2021-02-01 ~ 2022-01-31
3,053,008 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,210,270 GBP2021-02-01 ~ 2022-01-31
3,110,242 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
6,210,270 GBP2021-02-01 ~ 2022-01-31
3,053,008 GBP2020-02-01 ~ 2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,044,547 GBP2021-02-01 ~ 2022-01-31
-1,752,373 GBP2020-02-01 ~ 2021-01-31
Dividends Paid
-1,044,547 GBP2021-02-01 ~ 2022-01-31
-1,752,373 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Buildings
19,732,402 GBP2022-01-31
19,321,806 GBP2021-01-31
Plant and equipment
3,526,142 GBP2022-01-31
3,548,017 GBP2021-01-31
Motor vehicles
136,437 GBP2022-01-31
136,437 GBP2021-01-31
Other
2,251,034 GBP2022-01-31
2,235,753 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
25,646,015 GBP2022-01-31
25,242,013 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83,780 GBP2021-02-01 ~ 2022-01-31
Other
-86,962 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-208,204 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,512 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,344,869 GBP2021-01-31
Motor vehicles
83,427 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,703,126 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,678 GBP2021-02-01 ~ 2022-01-31
Owned/Freehold
763,264 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,577 GBP2021-02-01 ~ 2022-01-31
Other
-43,979 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,839 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,509,771 GBP2022-01-31
Motor vehicles
92,105 GBP2022-01-31
Other
715,825 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,325,551 GBP2022-01-31
Property, Plant & Equipment
Buildings
15,724,552 GBP2022-01-31
15,621,112 GBP2021-01-31
Plant and equipment
1,016,371 GBP2022-01-31
1,203,148 GBP2021-01-31
Motor vehicles
44,332 GBP2022-01-31
53,010 GBP2021-01-31
Other
1,535,209 GBP2022-01-31
1,661,617 GBP2021-01-31
Investments in Subsidiaries
525,941 GBP2022-01-31
525,941 GBP2021-01-31
Raw materials and consumables
123,038 GBP2022-01-31
90,757 GBP2021-01-31
Value of work in progress
13,346,368 GBP2022-01-31
13,388,847 GBP2021-01-31
Finished Goods/Goods for Resale
397,611 GBP2022-01-31
534,035 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
42,948 GBP2022-01-31
430,768 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
3,414,988 GBP2022-01-31
7,021,969 GBP2021-01-31
Other Debtors
Current
146,420 GBP2022-01-31
297,854 GBP2021-01-31
Prepayments/Accrued Income
Current
237,217 GBP2022-01-31
227,582 GBP2021-01-31
Bank Overdrafts
-120,831 GBP2022-01-31
Cash and Cash Equivalents
10,712,700 GBP2022-01-31
6,218,858 GBP2021-01-31
Bank Overdrafts
Current
120,831 GBP2022-01-31
Trade Creditors/Trade Payables
Current
484,574 GBP2022-01-31
908,233 GBP2021-01-31
Corporation Tax Payable
Current
606,722 GBP2022-01-31
460,455 GBP2021-01-31
Taxation/Social Security Payable
Current
65,609 GBP2022-01-31
62,563 GBP2021-01-31
Other Creditors
Current
1,408,914 GBP2022-01-31
240,312 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
2,858,453 GBP2022-01-31
2,325,205 GBP2021-01-31
Creditors
Current
5,601,347 GBP2022-01-31
3,996,768 GBP2021-01-31
Bank Borrowings
Non-current
5,150,000 GBP2021-01-31
Non-current, Between one and two years
5,150,000 GBP2021-01-31
Net Deferred Tax Liability/Asset
-979,321 GBP2022-01-31
-737,266 GBP2021-01-31
-649,080 GBP2020-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-242,055 GBP2021-02-01 ~ 2022-01-31
-88,186 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-389,964 GBP2022-01-31
-346,239 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2022-01-31
65,000 shares2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
65,000 GBP2021-02-01 ~ 2022-01-31
65,000 GBP2020-02-01 ~ 2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
542,900 GBP2022-01-31
540,354 GBP2021-01-31
Between one and five year
1,949,500 GBP2022-01-31
1,476,892 GBP2021-01-31
More than five year
2,035,958 GBP2022-01-31
110,000 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,528,358 GBP2022-01-31
2,127,246 GBP2021-01-31
Related profiles found in government register
BURRY AND KNIGHT LIMITED
InfoHOBURNE INVESTMENTS (HANTS) LIMITED - 1978-12-31Registered number 0055258210 Hoburne Lane, Christchurch, Dorset BH23 4HPPRIVATE LIMITED COMPANY incorporated on 1955-07-27 (70 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0BURRY AND KNIGHT LIMITED
SRegistered number 00552582261, Lymington Road, Highcliffe, Christchurch, England, BH23 5EECompany Limited By Shares in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 10 Hoburne Lane, Christchurch, Dorset, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)790,202 GBP2022-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.