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 18
  • 1
    Horne, Michael John
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    1997-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Simon James
    Chartered Accountant born in September 1979
    Individual (11 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Field, Robert James
    Chartered Accountant born in January 1982
    Individual (10 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Colin Stewart
    Company Director born in June 1970
    Individual (12 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Houston, Ben
    Chartered Accountant born in July 1990
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    West, Martin Alan
    Chartered Accountant born in December 1981
    Individual (10 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Saltmer, Thomas
    Chartered Accountant born in May 1980
    Individual (10 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Collyer, Andrew Mark
    Chartered Accountant born in February 1988
    Individual (11 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Sutton, Steven Maxwell
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Kenneth
    Company Director born in May 1959
    Individual (12 offsprings)
    Officer
    1997-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Sutton, Matthew Paul
    Chartered Accountant born in October 1978
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Richard Charles
    Company Director born in June 1976
    Individual (14 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Wilkes, Fiona Anne
    Chartered Tax Adviser born in November 1983
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    May, Kenton Charles
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Miles, Andrew Ronald
    Chartered Accountant born in August 1964
    Individual (14 offsprings)
    Officer
    1997-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Archibald, Roderick James
    Chartered Accountant born in June 1985
    Individual (11 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 17
    Orris, Dion Jackson John
    Chartered Accountant born in August 1995
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Baker, Alexander Neil
    Chartered Accountant born in March 1990
    Individual (10 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gatland, Paul
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Lightfoot, Matthew James
    Chartered Accountant born in October 1989
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Clark, Peter Edwin Gordon
    Company Director born in November 1935
    Individual
    Officer
    1997-11-11 ~ 2001-11-05
    OF - Director → CIF 0
    Clark, Peter Edwin Gordon
    Company Director
    Individual
    Officer
    1997-11-11 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 4
    Slater, Colin David
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2021-10-31
    OF - Director → CIF 0
    Slater, Colin David
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 5
    Laughton, Mark David
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Director → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGESS HODGSON AUDIT LIMITED

Previous name
BURGESS HODGSON SECRETARIES LIMITED - 2010-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
264,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
238,029 GBP2024-03-31
203,955 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
26,063 GBP2024-03-31
60,137 GBP2023-03-31
Other Investments Other Than Loans
Non-current
1,555,541 GBP2024-03-31
1,452,410 GBP2023-03-31
Property, Plant & Equipment
26,063 GBP2024-03-31
60,137 GBP2023-03-31
Fixed Assets - Investments
1,555,541 GBP2024-03-31
1,452,410 GBP2023-03-31
Fixed Assets
1,581,604 GBP2024-03-31
1,512,547 GBP2023-03-31
Debtors
4,075 GBP2023-03-31
Cash at bank and in hand
5,653 GBP2024-03-31
2,418 GBP2023-03-31
Current Assets
5,653 GBP2024-03-31
6,493 GBP2023-03-31
Creditors
Amounts falling due within one year
73,296 GBP2024-03-31
80,412 GBP2023-03-31
Net Current Assets/Liabilities
67,643 GBP2024-03-31
73,919 GBP2023-03-31
Total Assets Less Current Liabilities
1,513,961 GBP2024-03-31
1,438,628 GBP2023-03-31
Creditors
Amounts falling due after one year
13,821 GBP2023-03-31
Net Assets/Liabilities
1,507,446 GBP2024-03-31
1,413,382 GBP2023-03-31
Equity
Called up share capital
34 GBP2024-03-31
34 GBP2023-03-31
Capital redemption reserve
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,507,408 GBP2024-03-31
1,413,344 GBP2023-03-31
Equity
1,507,446 GBP2024-03-31
1,413,382 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
264,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,029 GBP2024-03-31
203,955 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,074 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1,555,541 GBP2024-03-31
1,452,410 GBP2023-03-31
Additions to investments, Non-current
103,131 GBP2024-03-31
Non-current
1,555,541 GBP2024-03-31
1,452,410 GBP2023-03-31
Trade Debtors/Trade Receivables
4,075 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
58,117 GBP2024-03-31
38,581 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,358 GBP2024-03-31
1,985 GBP2023-03-31
Other Creditors
Amounts falling due within one year
13,821 GBP2024-03-31
39,846 GBP2023-03-31
Amounts falling due after one year
13,821 GBP2023-03-31

Related profiles found in government register
  • BURGESS HODGSON AUDIT LIMITED
    Info
    BURGESS HODGSON SECRETARIES LIMITED - 2010-03-31
    Registered number 03466260
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 1997-11-11 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BURGESS HODGSON AUDIT LIMITED
    S
    Registered number 03466260
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-23 ~ now
    CIF 4 - LLP Member → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-23 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-23 ~ now
    CIF 2 - LLP Member → ME
  • 4
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-23 ~ now
    CIF 3 - LLP Member → ME
  • 5
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2022-11-11 ~ now
    CIF 5 - LLP Member → ME
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    3,834,710 GBP2024-03-31
    Officer
    2015-09-08 ~ now
    CIF 6 - LLP Member → ME
Ceased 3
  • 1
    27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-01-01 ~ 2010-03-17
    CIF 7 - Secretary → ME
  • 2
    STARHUNT LIMITED - 1982-10-01
    21 Ivinghoe Road, Bushey, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,265 GBP2016-12-31
    Officer
    1997-12-22 ~ 2010-03-17
    CIF 8 - Secretary → ME
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,114 GBP2019-10-31
    Officer
    2012-09-30 ~ 2012-09-30
    CIF 9 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.