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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    717,449 GBP2024-07-31
    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
74,860 GBP2024-07-31
63,662 GBP2023-07-31
Total Inventories
222,201 GBP2024-07-31
260,249 GBP2023-07-31
Debtors
Current
8,149 GBP2024-07-31
13,113 GBP2023-07-31
Cash at bank and in hand
179,090 GBP2024-07-31
156,291 GBP2023-07-31
Current Assets
409,440 GBP2024-07-31
429,653 GBP2023-07-31
Net Current Assets/Liabilities
85,037 GBP2024-07-31
110,658 GBP2023-07-31
Total Assets Less Current Liabilities
159,897 GBP2024-07-31
174,320 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-19,012 GBP2024-07-31
-26,880 GBP2023-07-31
Net Assets/Liabilities
122,885 GBP2024-07-31
133,440 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
122,785 GBP2024-07-31
133,340 GBP2023-07-31
Equity
122,885 GBP2024-07-31
133,440 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
182022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
4,000 GBP2024-07-31
4,000 GBP2023-07-31
Intangible Assets - Gross Cost
4,000 GBP2024-07-31
4,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,000 GBP2024-07-31
4,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2024-07-31
4,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
20,631 GBP2024-07-31
20,631 GBP2023-07-31
Furniture and fittings
144,207 GBP2024-07-31
114,311 GBP2023-07-31
Motor vehicles
28,904 GBP2024-07-31
28,904 GBP2023-07-31
Other
89,148 GBP2024-07-31
89,148 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
282,890 GBP2024-07-31
252,994 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
10,290 GBP2024-07-31
8,915 GBP2023-07-31
Furniture and fittings
112,335 GBP2024-07-31
103,974 GBP2023-07-31
Motor vehicles
24,439 GBP2024-07-31
22,951 GBP2023-07-31
Other
60,966 GBP2024-07-31
53,492 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,030 GBP2024-07-31
189,332 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,375 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
8,361 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
1,488 GBP2023-08-01 ~ 2024-07-31
Other
7,474 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,698 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
10,341 GBP2024-07-31
11,716 GBP2023-07-31
Furniture and fittings
31,872 GBP2024-07-31
10,337 GBP2023-07-31
Motor vehicles
4,465 GBP2024-07-31
5,953 GBP2023-07-31
Other
28,182 GBP2024-07-31
35,656 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,809 GBP2024-07-31
11,990 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
8,149 GBP2024-07-31
13,113 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
7,876 GBP2024-07-31
7,355 GBP2023-07-31
Trade Creditors/Trade Payables
246,114 GBP2024-07-31
242,494 GBP2023-07-31
Amounts Owed to Related Parties
19,066 GBP2024-07-31
747 GBP2023-07-31
Taxation/Social Security Payable
15,306 GBP2024-07-31
13,326 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
19,012 GBP2024-07-31
26,880 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

  • 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 (23 years 2 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.