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 1
  • Hill, Penelope Jane
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Hill, Penelope
    Individual (5 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
    Ms Penelope Hill
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hill, Stephen John
    Police Officer born in February 1967
    Individual
    Officer
    2002-11-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Gifford, Maria Helena
    Accountant
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Hill, Andrew William
    Executive born in November 1971
    Individual (6 offsprings)
    Officer
    2006-04-11 ~ 2018-10-30
    OF - Director → CIF 0
    2018-10-30 ~ 2020-04-02
    OF - Director → CIF 0
    Hill, Andrew William
    Individual (6 offsprings)
    Officer
    2018-10-28 ~ 2020-04-02
    OF - Secretary → CIF 0
    Mr Andrew William Hill
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    2018-10-30 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hill, Penelope Jane
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2018-10-30
    OF - Director → CIF 0
    Ms Penelope Jane Hill
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2018-10-30 ~ 2018-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    FALCOR BC LIMITED - now
    FALCOR BUSINESS CONSULTANTS LIMITED - 2001-12-17
    68 Crockford Park Road, Addlestone, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    276,686 GBP2023-11-30
    Officer
    2006-02-08 ~ 2006-03-02
    PE - Secretary → CIF 0
  • 6
    68, Crockford Park Road, Addlestone, Surrey, United Kingdom, Great Britain
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2006-03-01 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURHILL INVESTMENTS UK LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
515,661 GBP2023-12-31
515,661 GBP2022-12-31
Debtors
1,488 GBP2023-12-31
Net Current Assets/Liabilities
-36,649 GBP2023-12-31
-42,019 GBP2022-12-31
Total Assets Less Current Liabilities
479,012 GBP2023-12-31
473,642 GBP2022-12-31
Creditors
Amounts falling due after one year
-509,856 GBP2023-12-31
-509,856 GBP2022-12-31
Net Assets/Liabilities
-52,992 GBP2023-12-31
-58,362 GBP2022-12-31
Investment Property - Fair Value Model
515,661 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,296 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,350 GBP2023-12-31
16,042 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,269 GBP2023-12-31
11,069 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
8,517 GBP2023-12-31
8,517 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
7,001 GBP2023-12-31
2,095 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
509,856 GBP2023-12-31
509,856 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • BURHILL INVESTMENTS UK LIMITED
    Info
    Registered number 04596400
    61 High Street, Chobham, Woking, Surrey GU24 8AF
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.