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 3
  • 1
    Loncharich, Paul Vincent, Dr
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Harris, Colin
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Harris, Colin
    Company Director
    Individual (1 offspring)
    Officer
    1996-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Philip Andrew
    Stockbroker born in May 1970
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Harris
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

BURGHILL INVESTMENTS LTD

Previous name
APH LIMITED - 2019-12-09
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02022-09-02 ~ 2023-09-01
02021-09-02 ~ 2022-09-01
Par Value of Share
Class 1 ordinary share
12022-09-02 ~ 2023-09-01
Property, Plant & Equipment
1,872 GBP2023-09-01
2,202 GBP2022-09-01
Fixed Assets - Investments
140,237 GBP2023-09-01
222,527 GBP2022-09-01
Fixed Assets
142,109 GBP2023-09-01
224,729 GBP2022-09-01
Cash at bank and in hand
3,736 GBP2023-09-01
2,335 GBP2022-09-01
Creditors
Current
1,600 GBP2023-09-01
570 GBP2022-09-01
Net Current Assets/Liabilities
2,136 GBP2023-09-01
1,765 GBP2022-09-01
Total Assets Less Current Liabilities
144,245 GBP2023-09-01
226,494 GBP2022-09-01
Creditors
Non-current
41,144 GBP2023-09-01
116,084 GBP2022-09-01
Net Assets/Liabilities
103,101 GBP2023-09-01
110,410 GBP2022-09-01
Equity
Called up share capital
711 GBP2023-09-01
711 GBP2022-09-01
Share premium
2,844 GBP2023-09-01
2,844 GBP2022-09-01
Retained earnings (accumulated losses)
99,546 GBP2023-09-01
106,855 GBP2022-09-01
Equity
103,101 GBP2023-09-01
110,410 GBP2022-09-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,115 GBP2022-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,243 GBP2023-09-01
5,913 GBP2022-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
330 GBP2022-09-02 ~ 2023-09-01
Property, Plant & Equipment
Furniture and fittings
1,872 GBP2023-09-01
2,202 GBP2022-09-01
Other Creditors
Current
1,600 GBP2023-09-01
570 GBP2022-09-01
Non-current
41,144 GBP2023-09-01
116,084 GBP2022-09-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
711 shares2023-09-01

  • 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 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.