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
    Russell, Simon Anthony
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Russell
    Born in September 1965
    Individual (14 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
    Company Director 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
Ceased 4
  • 1
    Russell, Simon Anthony
    Director
    Individual (14 offsprings)
    Officer
    1998-09-04 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 2
    Massie, Robert
    Director born in May 1961
    Individual
    Officer
    1998-09-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-09-04 ~ 1999-09-06
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-04 ~ 1999-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURHILL HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
289 GBP2024-01-31
728 GBP2023-01-31
Fixed Assets - Investments
50 GBP2024-01-31
50 GBP2023-01-31
Fixed Assets
339 GBP2024-01-31
778 GBP2023-01-31
Total Inventories
989,927 GBP2024-01-31
818,799 GBP2023-01-31
Debtors
Current
1,031,045 GBP2024-01-31
1,120,978 GBP2023-01-31
Cash at bank and in hand
10,728 GBP2024-01-31
78,177 GBP2023-01-31
Current Assets
2,031,700 GBP2024-01-31
2,017,954 GBP2023-01-31
Net Current Assets/Liabilities
1,742,994 GBP2024-01-31
1,956,564 GBP2023-01-31
Net Assets/Liabilities
1,743,333 GBP2024-01-31
1,957,342 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
6,903 GBP2024-01-31
6,903 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
6,903 GBP2024-01-31
6,903 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,614 GBP2024-01-31
6,175 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,614 GBP2024-01-31
6,175 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
439 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
289 GBP2024-01-31
728 GBP2023-01-31
Investments in Subsidiaries
50 GBP2024-01-31
50 GBP2023-01-31
Cost valuation
50 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
64,446 GBP2024-01-31
64,332 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,031,045 GBP2024-01-31
1,120,978 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
212,841 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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
Active 2
  • 1
    The White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,651 GBP2024-01-31
    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
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.