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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 5
  • 1
    Russell, Simon Anthony
    Born in September 1965
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Russell, Simon Anthony
    Director
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 2005-03-30
    OF - Secretary → CIF 0
    Mr Simon Anthony Russell
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Russell, Tamara Nicole
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
    Russell, Tamara Nicole
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Tamara Nicole Russell
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Massie, Robert
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    1998-09-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-09-04 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-09-04 ~ 1999-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURHILL HOMES LIMITED

Period: 1998-09-04 ~ now
Company number: 03626993
Registered name
BURHILL HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
43,547 GBP2025-01-31
289 GBP2024-01-31
Fixed Assets - Investments
51 GBP2025-01-31
50 GBP2024-01-31
Fixed Assets
43,598 GBP2025-01-31
339 GBP2024-01-31
Total Inventories
204,813 GBP2025-01-31
989,927 GBP2024-01-31
Debtors
Current
603,381 GBP2025-01-31
1,031,045 GBP2024-01-31
Cash at bank and in hand
862,936 GBP2025-01-31
10,728 GBP2024-01-31
Current Assets
1,671,130 GBP2025-01-31
2,031,700 GBP2024-01-31
Net Current Assets/Liabilities
1,648,662 GBP2025-01-31
1,742,994 GBP2024-01-31
Net Assets/Liabilities
1,692,260 GBP2025-01-31
1,743,333 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
6,903 GBP2025-01-31
6,903 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
52,343 GBP2025-01-31
6,903 GBP2024-01-31
Motor vehicles
45,440 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,903 GBP2025-01-31
6,614 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,796 GBP2025-01-31
6,614 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,893 GBP2024-02-01 ~ 2025-01-31
Other
289 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,182 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,893 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
43,547 GBP2025-01-31
Other
289 GBP2024-01-31
Investments in Subsidiaries
1 GBP2025-01-31
Investments in group undertakings and participating interests
51 GBP2025-01-31
50 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
183,280 GBP2025-01-31
64,446 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
603,381 GBP2025-01-31
1,031,045 GBP2024-01-31
Bank Borrowings
Current
212,841 GBP2024-01-31

Related profiles found in government register
  • BURHILL HOMES LIMITED
    Info
    Registered number 03626993
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • BURHILL HOMES LIMITED
    S
    Registered number 03626993
    Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • BURHILL HOMES LTD
    S
    Registered number 03626993
    Fawley House, Marlow Road, Bourne End, England, SL8 5TD
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANSTEAD DEVELOPMENTS LIMITED
    06126905
    The White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MORANE (COBHAM) LTD
    15517663
    129 Anyards Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.