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
    Burnhill, Benjamin John
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ now
    OF - director → CIF 0
  • 2
    Burnhill, Samuel Andrew Roderick
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ now
    OF - director → CIF 0
    Burnhill, Samuel Andrew Roderick
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ now
    OF - secretary → CIF 0
  • 3
    Unit C Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    669,373 GBP2023-07-31
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Thompson, Philip
    Director born in April 1946
    Individual
    Officer
    2002-07-30 ~ 2002-12-31
    OF - director → CIF 0
  • 2
    Burnhill, Judith Anne
    Individual
    Officer
    2002-07-30 ~ 2010-03-25
    OF - secretary → CIF 0
  • 3
    Mr Benjamin John Burnhill
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Samuel Andrew Roderick Burnhill
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    OF - nominee-secretary → CIF 0
  • 6
    Burnhill, Andrew John Hirst
    Animal Feed Manufacturer born in January 1954
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2019-10-09
    OF - director → CIF 0
parent relation
Company in focus

BURNHILL SERVICES LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
63,662 GBP2023-07-31
76,019 GBP2022-07-31
Total Inventories
260,249 GBP2023-07-31
250,677 GBP2022-07-31
Debtors
Current
13,113 GBP2023-07-31
13,093 GBP2022-07-31
Cash at bank and in hand
156,291 GBP2023-07-31
146,604 GBP2022-07-31
Current Assets
429,653 GBP2023-07-31
410,374 GBP2022-07-31
Net Current Assets/Liabilities
110,658 GBP2023-07-31
80,709 GBP2022-07-31
Total Assets Less Current Liabilities
174,320 GBP2023-07-31
156,728 GBP2022-07-31
Net Assets/Liabilities
133,440 GBP2023-07-31
127,148 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
133,340 GBP2023-07-31
127,048 GBP2022-07-31
Equity
133,440 GBP2023-07-31
127,148 GBP2022-07-31
Average Number of Employees
182022-08-01 ~ 2023-07-31
172021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Development expenditure
4,000 GBP2023-07-31
4,000 GBP2022-07-31
Intangible Assets - Gross Cost
4,000 GBP2023-07-31
4,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,000 GBP2023-07-31
4,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2023-07-31
4,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
20,631 GBP2023-07-31
20,631 GBP2022-07-31
Furniture and fittings
114,311 GBP2023-07-31
111,238 GBP2022-07-31
Motor vehicles
28,904 GBP2023-07-31
28,904 GBP2022-07-31
Other
89,148 GBP2023-07-31
88,524 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
252,994 GBP2023-07-31
249,297 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,915 GBP2023-07-31
7,540 GBP2022-07-31
Furniture and fittings
103,974 GBP2023-07-31
101,031 GBP2022-07-31
Motor vehicles
22,951 GBP2023-07-31
20,967 GBP2022-07-31
Other
53,492 GBP2023-07-31
43,740 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,332 GBP2023-07-31
173,278 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,375 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
2,943 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
1,984 GBP2022-08-01 ~ 2023-07-31
Other
9,752 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,054 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
11,716 GBP2023-07-31
13,091 GBP2022-07-31
Furniture and fittings
10,337 GBP2023-07-31
10,207 GBP2022-07-31
Motor vehicles
5,953 GBP2023-07-31
7,937 GBP2022-07-31
Other
35,656 GBP2023-07-31
44,784 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,990 GBP2023-07-31
12,113 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
13,113 GBP2023-07-31
13,093 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
7,355 GBP2023-07-31
Trade Creditors/Trade Payables
242,494 GBP2023-07-31
280,797 GBP2022-07-31
Amounts Owed to Related Parties
747 GBP2023-07-31
368 GBP2022-07-31
Taxation/Social Security Payable
13,326 GBP2023-07-31
4,599 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
26,880 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31

  • BURNHILL SERVICES LIMITED
    Info
    Registered number 04499108
    Unit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire BD19 5LY
    Private Limited Company incorporated on 2002-07-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.