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
    Walker, Edward John
    Logistics Director born in February 1968
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Richard William
    Shipping Agent born in December 1971
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Burgess, Richard
    Freight Forwarding
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard William Burgess
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-05-30 ~ 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
Ceased 4
  • 1
    Magnus, Oliver Peter Cole
    Shipping Agent born in April 1973
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Oliver Peter Cole Mag
    Born in April 1973
    Individual (6 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
  • 2
    Hill, Peter Michael
    Shipping Agent born in May 1958
    Individual
    Officer
    2003-05-30 ~ 2003-10-26
    OF - Director → CIF 0
    Hill, Peter Michael
    Shipping Agent
    Individual
    Officer
    2003-05-30 ~ 2003-10-26
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURHILL LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
347,626 GBP2024-03-31
196,354 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
347,726 GBP2024-03-31
196,454 GBP2023-03-31
Debtors
3,941,859 GBP2024-03-31
3,825,828 GBP2023-03-31
Cash at bank and in hand
347,245 GBP2024-03-31
1,069,590 GBP2023-03-31
Current Assets
4,289,104 GBP2024-03-31
4,895,418 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,024,018 GBP2024-03-31
-2,514,509 GBP2023-03-31
Net Current Assets/Liabilities
1,265,086 GBP2024-03-31
2,380,909 GBP2023-03-31
Total Assets Less Current Liabilities
1,612,812 GBP2024-03-31
2,577,363 GBP2023-03-31
Net Assets/Liabilities
1,593,820 GBP2024-03-31
2,573,460 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,592,820 GBP2024-03-31
2,572,460 GBP2023-03-31
Equity
1,593,820 GBP2024-03-31
2,573,460 GBP2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,112 GBP2024-03-31
27,112 GBP2023-03-31
Other
540,934 GBP2024-03-31
335,723 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
568,046 GBP2024-03-31
362,835 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-18,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-18,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,813 GBP2024-03-31
6,101 GBP2023-03-31
Other
211,607 GBP2024-03-31
160,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,420 GBP2024-03-31
166,481 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,712 GBP2023-04-01 ~ 2024-03-31
Other
67,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-16,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
18,299 GBP2024-03-31
21,011 GBP2023-03-31
Other
329,327 GBP2024-03-31
175,343 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,519,883 GBP2024-03-31
3,263,945 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
38,421 GBP2023-03-31
Other Debtors
Amounts falling due within one year
421,976 GBP2024-03-31
523,462 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,941,859 GBP2024-03-31
3,825,828 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,788 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,440,899 GBP2024-03-31
824,747 GBP2023-03-31
Amounts owed to group undertakings
Current
243,080 GBP2024-03-31
193,080 GBP2023-03-31
Other Taxation & Social Security Payable
Current
212,793 GBP2024-03-31
617,871 GBP2023-03-31
Other Creditors
Current
1,103,458 GBP2024-03-31
878,811 GBP2023-03-31
Creditors
Current
3,024,018 GBP2024-03-31
2,514,509 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,723,180 GBP2024-03-31
1,978,466 GBP2023-03-31
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 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 1
  • BURHILL IDR LOGISTICS LIMITED - 2018-03-07
    Pd House, Parker Avenue, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    148,174 GBP2024-03-31
    Person with significant control
    2018-02-14 ~ 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
Ceased 1
  • BURHILL CARGOCARE LIMITED - 2023-05-09
    Wilson Devenish, 67 Newland Street, Witham, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    493,828 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.