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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 6
  • 1
    Loncharich, Pamela Diane
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-01-25
    OF - Secretary → CIF 0
  • 2
    Harris, Etel De Camargo
    Born in February 1953
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Harris, Etel De Camargo
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, James William Laurence
    Stockbroker born in April 1970
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1996-02-01
    OF - Director → CIF 0
    Hamilton, James William Laurence
    Stockbroker
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 4
    Loncharich, Paul Vincent, Dr
    Retired born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2025-06-14
    OF - Director → CIF 0
  • 5
    Harris, Colin
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2025-05-07
    OF - Director → CIF 0
    Harris, Colin
    Company Director
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 6
    Harris, Philip Andrew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Harris
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURGHILL INVESTMENTS LTD

Period: 2019-12-09 ~ now
Company number: 02420873
Registered names
BURGHILL INVESTMENTS LTD - now
APH LIMITED - 2019-12-09
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02023-09-02 ~ 2024-09-01
02022-09-02 ~ 2023-09-01
Par Value of Share
Class 1 ordinary share
12023-09-02 ~ 2024-09-01
Property, Plant & Equipment
2,833 GBP2024-09-01
1,872 GBP2023-09-01
Fixed Assets - Investments
88,317 GBP2024-09-01
140,237 GBP2023-09-01
Fixed Assets
91,150 GBP2024-09-01
142,109 GBP2023-09-01
Debtors
8,077 GBP2024-09-01
Cash at bank and in hand
18,143 GBP2024-09-01
3,736 GBP2023-09-01
Current Assets
26,220 GBP2024-09-01
3,736 GBP2023-09-01
Creditors
Current
600 GBP2024-09-01
1,600 GBP2023-09-01
Net Current Assets/Liabilities
25,620 GBP2024-09-01
2,136 GBP2023-09-01
Total Assets Less Current Liabilities
116,770 GBP2024-09-01
144,245 GBP2023-09-01
Creditors
Non-current
41,144 GBP2023-09-01
Net Assets/Liabilities
116,770 GBP2024-09-01
103,101 GBP2023-09-01
Equity
Called up share capital
711 GBP2024-09-01
711 GBP2023-09-01
Share premium
2,844 GBP2024-09-01
2,844 GBP2023-09-01
Retained earnings (accumulated losses)
113,215 GBP2024-09-01
99,546 GBP2023-09-01
Equity
116,770 GBP2024-09-01
103,101 GBP2023-09-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,576 GBP2024-09-01
8,115 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,743 GBP2024-09-01
6,243 GBP2023-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
500 GBP2023-09-02 ~ 2024-09-01
Property, Plant & Equipment
Furniture and fittings
2,833 GBP2024-09-01
1,872 GBP2023-09-01
Other Debtors
Amounts falling due within one year, Current
8,077 GBP2024-09-01
Other Creditors
Current
600 GBP2024-09-01
1,600 GBP2023-09-01
Non-current
41,144 GBP2023-09-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
711 shares2024-09-01

  • BURGHILL INVESTMENTS LTD
    Info
    APH LIMITED - 2019-12-09
    Registered number 02420873
    Studio House Oak Lane, Burghill, Hereford, Herefordshire HR4 7QP
    PRIVATE LIMITED COMPANY incorporated on 1989-09-07 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.