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
2
- 1
Thompson, Simon Edward
Born in January 1971Individual (15 offsprings)Officer
2024-12-06 ~ nowOF - Director → CIF 0 - 2
Burhill, Burhill, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)9,181,454 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Steven, Kenneth Charles
Born in October 1963IndividualOfficer 2001-02-01 ~ 2006-09-28OF - Director → CIF 0Steven, Kenneth Charles
IndividualOfficer 2001-02-01 ~ 2006-09-28OF - Secretary → CIF 0 - 2
Channon, Henry, The Honourable
Born in October 1935Individual (6 offsprings)Officer 1992-09-10 ~ 2005-10-01OF - Director → CIF 0 - 3
Sherwood, Charles Maxwell
Born in March 1944IndividualOfficer ~ 1997-12-31OF - Director → CIF 0 - 4
Fifield, Clifford John
Born in May 1953IndividualOfficer 1999-04-14 ~ 2001-01-31OF - Director → CIF 0Fifield, Clifford John
IndividualOfficer 1999-04-14 ~ 2001-01-31OF - Secretary → CIF 0 - 5
Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
Born in December 1939IndividualOfficer 1992-09-10 ~ 2007-09-25OF - Director → CIF 0 - 6
Conlan, James
Born in July 1956Individual (9 offsprings)Officer 2006-12-12 ~ 2025-07-31OF - Director → CIF 0Conlan, James
Individual (9 offsprings)Officer 2006-09-28 ~ 2025-07-31OF - Secretary → CIF 0 - 7
Acres, Anthony John
Born in March 1933IndividualOfficer ~ 1998-03-31OF - Director → CIF 0 - 8
Martin, David Anthony
Born in March 1943IndividualOfficer ~ 1998-09-11OF - Director → CIF 0 - 9
Mitchell, Patrick Nigel
Born in July 1945IndividualOfficer 1998-12-03 ~ 2006-07-31OF - Director → CIF 0 - 10
Howard, Robin Ivan
Born in March 1955Individual (7 offsprings)Officer 1998-07-09 ~ 2005-10-01OF - Director → CIF 0 - 11
Von Preussen, Frederick Nicholas, Prince
Born in May 1946Individual (1 offspring)Officer 1992-09-10 ~ 2005-10-01OF - Director → CIF 0Von Preussen, Frederick Nicholas, Prince
Individual (1 offspring)Officer 1992-09-10 ~ 1993-10-04OF - Secretary → CIF 0 - 12
Gaylor, Paul James
Born in August 1960IndividualOfficer 1998-12-08 ~ 2002-03-20OF - Director → CIF 0 - 13
Mayes, Colin Michael
Born in October 1955Individual (9 offsprings)Officer 2006-07-04 ~ 2025-04-01OF - Director → CIF 0 - 14
Lampard, Kevin David
Born in March 1940IndividualOfficer ~ 1999-04-14OF - Director → CIF 0Lampard, Kevin David
IndividualOfficer ~ 1999-04-14OF - Secretary → CIF 0 - 15
Lennox-boyd, Philippa Patricia, The Honourable
Born in March 1970IndividualOfficer 1997-03-26 ~ 2005-10-01OF - Director → CIF 0
Company in focus
BURHILL GOLF AND LEISURE LIMITED
Previous names
BURHILL GOLF CENTRES LIMITED - 2011-07-05
KEYSIGN LIMITED - 1981-12-31
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
6192024-01-01 ~ 2024-12-31
6092023-01-01 ~ 2023-12-31
Turnover/Revenue
38,029,610 GBP2024-01-01 ~ 2024-12-31
34,675,396 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-19,873,980 GBP2024-01-01 ~ 2024-12-31
-18,348,726 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,155,630 GBP2024-01-01 ~ 2024-12-31
16,326,670 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,744,109 GBP2024-01-01 ~ 2024-12-31
-12,910,455 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,411,521 GBP2024-01-01 ~ 2024-12-31
3,411,426 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
276,289 GBP2024-01-01 ~ 2024-12-31
243,929 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,687,810 GBP2024-01-01 ~ 2024-12-31
3,655,355 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,442,622 GBP2024-01-01 ~ 2024-12-31
2,523,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,056,338 GBP2024-12-31
29,895,878 GBP2023-12-31
Fixed Assets - Investments
305,909 GBP2024-12-31
305,909 GBP2023-12-31
Fixed Assets
30,362,247 GBP2024-12-31
30,201,787 GBP2023-12-31
Total Inventories
1,097,958 GBP2024-12-31
1,045,435 GBP2023-12-31
Debtors
Non-current
3,780,064 GBP2024-12-31
3,503,665 GBP2023-12-31
Current
14,617,399 GBP2024-12-31
14,214,229 GBP2023-12-31
Cash at bank and in hand
2,308,558 GBP2024-12-31
1,162,744 GBP2023-12-31
Current Assets
21,803,979 GBP2024-12-31
19,926,073 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,059,863 GBP2023-12-31
Net Current Assets/Liabilities
7,521,208 GBP2024-12-31
5,866,210 GBP2023-12-31
Total Assets Less Current Liabilities
37,883,455 GBP2024-12-31
36,067,997 GBP2023-12-31
Net Assets/Liabilities
35,502,131 GBP2024-12-31
34,328,909 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
35,502,031 GBP2024-12-31
34,328,809 GBP2023-12-31
33,426,507 GBP2023-01-01
Equity
35,502,131 GBP2024-12-31
34,328,909 GBP2023-12-31
33,426,607 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,442,622 GBP2024-01-01 ~ 2024-12-31
2,523,302 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,442,622 GBP2024-01-01 ~ 2024-12-31
2,523,302 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,442,622 GBP2024-01-01 ~ 2024-12-31
2,523,302 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,269,400 GBP2024-01-01 ~ 2024-12-31
-1,621,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,269,400 GBP2024-01-01 ~ 2024-12-31
-1,621,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,269,400 GBP2024-01-01 ~ 2024-12-31
-1,621,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,269,400 GBP2024-01-01 ~ 2024-12-31
-1,621,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
13,622,335 GBP2024-01-01 ~ 2024-12-31
12,157,199 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,052,149 GBP2024-01-01 ~ 2024-12-31
879,009 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,987,831 GBP2024-01-01 ~ 2024-12-31
13,322,635 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
642,236 GBP2024-01-01 ~ 2024-12-31
113,127 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,171,953 GBP2024-01-01 ~ 2024-12-31
859,008 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,269,400 GBP2024-01-01 ~ 2024-12-31
1,621,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
26,892,675 GBP2024-12-31
26,892,675 GBP2023-12-31
Plant and equipment
32,642,788 GBP2024-12-31
41,112,451 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,849,872 GBP2024-12-31
71,319,535 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,185,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,185,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
25,242,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,423,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,487,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,117,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,117,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,126,619 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,793,534 GBP2024-12-31
Property, Plant & Equipment
Buildings
11,857,134 GBP2024-12-31
12,276,460 GBP2023-12-31
Plant and equipment
16,516,169 GBP2024-12-31
15,870,307 GBP2023-12-31
Raw materials and consumables
1,097,958 GBP2024-12-31
1,045,435 GBP2023-12-31
Other Debtors
Non-current
3,780,064 GBP2024-12-31
3,503,665 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
361,323 GBP2024-12-31
187,613 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,655,800 GBP2024-12-31
13,543,634 GBP2023-12-31
Other Debtors
Current
2,133 GBP2024-12-31
146,874 GBP2023-12-31
Prepayments/Accrued Income
Current
598,143 GBP2024-12-31
336,108 GBP2023-12-31
Cash and Cash Equivalents
2,308,558 GBP2024-12-31
1,162,744 GBP2023-12-31
Trade Creditors/Trade Payables
Current
855,938 GBP2024-12-31
1,083,123 GBP2023-12-31
Amounts owed to group undertakings
Current
6,678,295 GBP2024-12-31
6,620,462 GBP2023-12-31
Corporation Tax Payable
Current
734,038 GBP2024-12-31
1,018,392 GBP2023-12-31
Taxation/Social Security Payable
Current
259,262 GBP2024-12-31
241,782 GBP2023-12-31
Other Creditors
Current
1,420,053 GBP2024-12-31
1,281,346 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,335,185 GBP2024-12-31
3,814,758 GBP2023-12-31
Creditors
Current
14,282,771 GBP2024-12-31
14,059,863 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,381,324 GBP2024-12-31
-1,739,088 GBP2023-12-31
-1,625,961 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-642,236 GBP2024-01-01 ~ 2024-12-31
-113,127 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,413,633 GBP2024-12-31
-1,764,596 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,732 GBP2024-12-31
195,721 GBP2023-12-31
Between one and five year
373,608 GBP2024-12-31
373,586 GBP2023-12-31
More than five year
1,365,355 GBP2024-12-31
1,452,087 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,934,695 GBP2024-12-31
2,021,394 GBP2023-12-31
Related profiles found in government register
BURHILL GOLF AND LEISURE LIMITED
InfoBURHILL GOLF CENTRES LIMITED - 2011-07-05KEYSIGN LIMITED - 2011-07-05HOEBRIDGE GOLF CENTRE LIMITED - 2011-07-05Registered number 01497205Burhill, Walton-on-thames, Surrey KT12 4BXPRIVATE LIMITED COMPANY incorporated on 1980-05-19 (45 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0BURHILL GOLF AND LEISURE LIMITED
SRegistered number 1497205Burhill Golf Club, Burhill, Hersham, Walton-on-thames, Surrey, England, KT12 4BXLimited Company in Cardiff, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1DELAPORT (LINSLADE) LIMITED - 1981-12-31Burhill, Walton On Thames, SurreyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 2FBC 225 LIMITED - 1997-08-29Burhill, Burwood Road, Walton On Thames, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,821,125 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 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.