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, 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
10
- 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
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 - 3
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 - 4
Martin, David Anthony
Born in March 1943IndividualOfficer 1998-02-04 ~ 1998-09-09OF - Director → CIF 0 - 5
Mitchell, Patrick Nigel
Born in July 1945IndividualOfficer 1998-12-03 ~ 2006-07-31OF - Director → CIF 0 - 6
Howard, Robin Ivan
Born in March 1955Individual (7 offsprings)Officer 1998-07-09 ~ 2005-10-01OF - Director → CIF 0 - 7
Mayes, Colin Michael
Born in October 1955Individual (9 offsprings)Officer 2006-07-04 ~ 2025-04-01OF - Director → CIF 0 - 8
Lampard, Kevin David
Born in March 1940IndividualOfficer 1998-02-04 ~ 1999-04-14OF - Director → CIF 0Lampard, Kevin David
IndividualOfficer 1998-02-04 ~ 1999-04-14OF - Secretary → CIF 0 - 984 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-02-04 ~ 1998-02-04PE - Nominee Director → CIF 0
- 1084 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-02-04 ~ 1998-02-04PE - Nominee Secretary → CIF 0
Company in focus
BURHILL DEVELOPMENTS LIMITED
Previous name
BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Turnover/Revenue
1,165,646 GBP2024-01-01 ~ 2024-12-31
745,528 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,099 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
1,153,547 GBP2024-01-01 ~ 2024-12-31
745,528 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,130,286 GBP2024-01-01 ~ 2024-12-31
-995,302 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
23,261 GBP2024-01-01 ~ 2024-12-31
-249,774 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
73,152 GBP2024-01-01 ~ 2024-12-31
64,152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
96,413 GBP2024-01-01 ~ 2024-12-31
-185,622 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,149 GBP2024-01-01 ~ 2024-12-31
4,596 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,553,119 GBP2024-12-31
7,481,855 GBP2023-12-31
7,662,881 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
71,264 GBP2024-01-01 ~ 2024-12-31
-181,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
302,402 GBP2024-12-31
371,304 GBP2023-12-31
Fixed Assets
302,402 GBP2024-12-31
371,304 GBP2023-12-31
Total Inventories
6,551,771 GBP2024-12-31
6,532,900 GBP2023-12-31
Debtors
Non-current
1,011,362 GBP2024-12-31
938,210 GBP2023-12-31
Current
7,094,223 GBP2024-12-31
6,998,182 GBP2023-12-31
Cash at bank and in hand
99,172 GBP2024-12-31
62,334 GBP2023-12-31
Current Assets
14,756,528 GBP2024-12-31
14,531,626 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,408,097 GBP2023-12-31
Net Current Assets/Liabilities
7,266,259 GBP2024-12-31
7,123,529 GBP2023-12-31
Total Assets Less Current Liabilities
7,568,661 GBP2024-12-31
7,494,833 GBP2023-12-31
Net Assets/Liabilities
7,553,219 GBP2024-12-31
7,481,955 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
7,553,219 GBP2024-12-31
7,481,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,248 GBP2024-12-31
11,248 GBP2023-12-31
Plant and equipment
651,894 GBP2024-12-31
1,066,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
663,142 GBP2024-12-31
1,077,598 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-454,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-454,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
698,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
706,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
84,228 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
84,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-429,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-429,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
353,081 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,740 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,589 GBP2024-12-31
3,693 GBP2023-12-31
Plant and equipment
298,813 GBP2024-12-31
367,611 GBP2023-12-31
Other Debtors
Non-current
1,011,362 GBP2024-12-31
938,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,483 GBP2024-12-31
35,751 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,026,280 GBP2024-12-31
6,914,274 GBP2023-12-31
Other Debtors
Current
202 GBP2024-12-31
40,202 GBP2023-12-31
Prepayments/Accrued Income
Current
9,258 GBP2024-12-31
3,380 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,575 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,415 GBP2024-12-31
53,217 GBP2023-12-31
Amounts owed to group undertakings
Current
7,327,320 GBP2024-12-31
7,237,243 GBP2023-12-31
Corporation Tax Payable
Current
22,606 GBP2024-12-31
Taxation/Social Security Payable
Current
10,687 GBP2024-12-31
10,742 GBP2023-12-31
Other Creditors
Current
286 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
97,955 GBP2024-12-31
106,895 GBP2023-12-31
Creditors
Current
7,490,269 GBP2024-12-31
7,408,097 GBP2023-12-31
BURHILL DEVELOPMENTS LIMITED
InfoBURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12Registered number 03507288Burhill, Walton On Thames, Surrey KT12 4BXPRIVATE LIMITED COMPANY incorporated on 1998-02-04 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.