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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hill, Peter Michael
    Shipping Agent born in May 1958
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2003-10-26
    OF - Director → CIF 0
    Hill, Peter Michael
    Shipping Agent
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2003-10-26
    OF - Secretary → CIF 0
  • 2
    Walker, Edward John
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Richard William
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Burgess, Richard
    Freight Forwarding
    Individual (8 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard William Burgess
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Magnus, Oliver Peter Cole
    Shipping Agent born in April 1973
    Individual (10 offsprings)
    Officer
    2003-05-30 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Oliver Peter Cole Mag
    Born in April 1973
    Individual (10 offsprings)
    Person with significant control
    2016-05-30 ~ 2019-06-10
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURHILL LOGISTICS LIMITED

Period: 2003-05-30 ~ now
Company number: 04782498 11205490... (more)
Registered name
BURHILL LOGISTICS LIMITED - now 11205490... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
51210 - Freight Air Transport
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
Brief company account
Cost of Sales
-23,363,201 GBP2024-04-01 ~ 2025-03-31
-17,367,178 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,641,911 GBP2024-04-01 ~ 2025-03-31
-2,522,943 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
16,245 GBP2024-04-01 ~ 2025-03-31
52,578 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,433,569 GBP2024-04-01 ~ 2025-03-31
1,309,841 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,065,130 GBP2024-04-01 ~ 2025-03-31
970,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
280,527 GBP2025-03-31
347,626 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
280,627 GBP2025-03-31
347,726 GBP2024-03-31
Debtors
4,646,901 GBP2025-03-31
3,941,859 GBP2024-03-31
Cash at bank and in hand
2,214,881 GBP2025-03-31
347,245 GBP2024-03-31
Current Assets
6,861,782 GBP2025-03-31
4,289,104 GBP2024-03-31
Net Current Assets/Liabilities
1,639,554 GBP2025-03-31
1,265,086 GBP2024-03-31
Total Assets Less Current Liabilities
1,920,181 GBP2025-03-31
1,612,812 GBP2024-03-31
Net Assets/Liabilities
1,908,950 GBP2025-03-31
1,593,820 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,907,950 GBP2025-03-31
1,592,820 GBP2024-03-31
2,572,460 GBP2023-03-31
Equity
1,908,950 GBP2025-03-31
1,593,820 GBP2024-03-31
2,573,460 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,065,130 GBP2024-04-01 ~ 2025-03-31
970,360 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-04-01 ~ 2025-03-31
-1,950,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-750,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
17,300 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Wages/Salaries
1,857,418 GBP2024-04-01 ~ 2025-03-31
1,729,538 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
226,400 GBP2024-04-01 ~ 2025-03-31
228,897 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,262,521 GBP2024-04-01 ~ 2025-03-31
2,137,236 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
304,086 GBP2024-04-01 ~ 2025-03-31
320,493 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,761 GBP2024-04-01 ~ 2025-03-31
15,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,770 GBP2025-03-31
239,395 GBP2024-03-31
Furniture and fittings
97,372 GBP2025-03-31
118,178 GBP2024-03-31
Motor vehicles
183,361 GBP2025-03-31
183,361 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
510,615 GBP2025-03-31
568,046 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-42,062 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-52,949 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-95,011 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,388 GBP2025-03-31
134,367 GBP2024-03-31
Furniture and fittings
34,859 GBP2025-03-31
59,273 GBP2024-03-31
Motor vehicles
59,316 GBP2025-03-31
17,967 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,088 GBP2025-03-31
220,420 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,712 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
26,493 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
20,225 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
41,349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,472 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-44,639 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
78,382 GBP2025-03-31
105,028 GBP2024-03-31
Furniture and fittings
62,513 GBP2025-03-31
58,905 GBP2024-03-31
Motor vehicles
124,045 GBP2025-03-31
165,394 GBP2024-03-31
Land and buildings
18,299 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,990,374 GBP2025-03-31
3,519,883 GBP2024-03-31
Other Debtors
Current
288,728 GBP2025-03-31
248,086 GBP2024-03-31
Prepayments/Accrued Income
Current
367,799 GBP2025-03-31
173,890 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
23,788 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,994,011 GBP2025-03-31
1,440,899 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
243,080 GBP2024-03-31
Corporation Tax Payable
Current
208,703 GBP2025-03-31
61,892 GBP2024-03-31
Other Taxation & Social Security Payable
Current
240,512 GBP2025-03-31
150,901 GBP2024-03-31
Other Creditors
Current
49,757 GBP2025-03-31
51,468 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,729,245 GBP2025-03-31
1,051,990 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
23,788 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
23,788 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,070,803 GBP2025-03-31
1,597,570 GBP2024-03-31
Between two and five year
4,078,990 GBP2025-03-31
4,838,036 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,149,793 GBP2025-03-31
6,435,606 GBP2024-03-31
Related profiles found in government register
  • BURHILL LOGISTICS LIMITED
    Info
    Registered number 04782498
    Pd House, Parker Avenue, Felixstowe, Suffolk IP11 4HF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BURHILL LOGISTICS LIMITED
    S
    Registered number 04782498
    Pd House, Parker Avenue, Felixstowe, England, IP11 4HF
    Company Limkited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURHILL DCR LOGISTICS LIMITED
    - now 11205490 04782498
    BURHILL IDR LOGISTICS LIMITED
    - 2018-03-07 11205490 04782498
    Pd House, Parker Avenue, Felixstowe, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARGOCARE GLOBAL LIMITED - now
    BURHILL CARGOCARE LIMITED
    - 2023-05-09 09070169
    Wilson Devenish, 67 Newland Street, Witham, Essex
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-10-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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