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 8
  • 1
    Fanshawe, Georgia Honor, Margarite, The Honorable
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Clive, Edward George
    Company Director born in March 1968
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Guinness, Arthur Edward Rory, The Earl Of Iveagh
    Company Driector born in August 1969
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Montagu, Honor Victoria, Lady
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Michelle Sylvia
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    O'donnell, Simon
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Conlan, James
    Chartered Accountant & Director born in June 1956
    Individual (24 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Conlan, James
    Individual (24 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Thompson, Simon Edward
    Chief Executive born in January 1971
    Individual (15 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Howard, Robin Ivan
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2010-11-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Mayes, Colin Michael
    Chief Executive born in October 1955
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Bosi, Gianfranco
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-22 ~ 2010-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BURHILL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
241,908 GBP2023-12-31
132,922 GBP2022-12-31
Fixed Assets - Investments
3,964,168 GBP2023-12-31
3,964,168 GBP2022-12-31
Fixed Assets
4,206,076 GBP2023-12-31
4,097,090 GBP2022-12-31
Debtors
Non-current
2,686,318 GBP2023-12-31
2,567,307 GBP2022-12-31
Current
21,792,610 GBP2023-12-31
18,097,169 GBP2022-12-31
Cash at bank and in hand
60,954 GBP2023-12-31
73,672 GBP2022-12-31
Current Assets
24,539,882 GBP2023-12-31
20,738,148 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,086,749 GBP2023-12-31
-15,930,489 GBP2022-12-31
Net Current Assets/Liabilities
4,453,133 GBP2023-12-31
4,807,659 GBP2022-12-31
Total Assets Less Current Liabilities
8,659,209 GBP2023-12-31
8,904,749 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-702,692 GBP2022-12-31
Net Assets/Liabilities
8,659,209 GBP2023-12-31
8,202,057 GBP2022-12-31
Equity
Called up share capital
324,200 GBP2023-12-31
324,200 GBP2022-12-31
324,200 GBP2022-01-01
Retained earnings (accumulated losses)
8,335,009 GBP2023-12-31
7,877,857 GBP2022-12-31
9,487,531 GBP2022-01-01
Profit/Loss
2,078,152 GBP2023-01-01 ~ 2023-12-31
662,967 GBP2022-01-01 ~ 2022-12-31
Equity
8,659,209 GBP2023-12-31
8,202,057 GBP2022-12-31
9,811,731 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,078,152 GBP2023-01-01 ~ 2023-12-31
662,967 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,078,152 GBP2023-01-01 ~ 2023-12-31
662,967 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,078,152 GBP2023-01-01 ~ 2023-12-31
662,967 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,621,000 GBP2023-01-01 ~ 2023-12-31
-2,272,641 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,621,000 GBP2023-01-01 ~ 2023-12-31
-2,272,641 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,621,000 GBP2023-01-01 ~ 2023-12-31
-2,272,641 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,621,000 GBP2023-01-01 ~ 2023-12-31
-2,272,641 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,136,040 GBP2023-12-31
1,028,084 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-78,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
895,162 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
73,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-74,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
894,132 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
241,908 GBP2023-12-31
132,922 GBP2022-12-31
Other Debtors
Non-current
2,686,318 GBP2023-12-31
2,567,307 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,577 GBP2023-12-31
10,516 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,678,426 GBP2023-12-31
17,597,629 GBP2022-12-31
Other Debtors
Current
756,383 GBP2023-12-31
215,254 GBP2022-12-31
Prepayments/Accrued Income
Current
168,705 GBP2023-12-31
84,328 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
186,519 GBP2023-12-31
189,442 GBP2022-12-31
Cash and Cash Equivalents
60,954 GBP2023-12-31
73,672 GBP2022-12-31
Bank Borrowings
Current
1,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,025 GBP2023-12-31
33,409 GBP2022-12-31
Amounts owed to group undertakings
Current
16,719,982 GBP2023-12-31
13,274,809 GBP2022-12-31
Corporation Tax Payable
Current
166,702 GBP2023-12-31
Taxation/Social Security Payable
Current
1,170,163 GBP2023-12-31
970,376 GBP2022-12-31
Other Creditors
Current
79,240 GBP2023-12-31
68,869 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
923,637 GBP2023-12-31
1,583,026 GBP2022-12-31
Creditors
Current
20,086,749 GBP2023-12-31
15,930,489 GBP2022-12-31
Non-current
702,692 GBP2022-12-31
Net Deferred Tax Liability/Asset
186,519 GBP2023-12-31
189,442 GBP2022-12-31
74,159 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,923 GBP2023-01-01 ~ 2023-12-31
115,283 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324,200 shares2023-12-31
324,200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BURHILL GROUP LIMITED
    Info
    Registered number 07447067
    Burhill, Burwood Road, Walton On Thames, Surrey KT12 4BX
    Private Limited Company incorporated on 2010-11-22 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • BURHILL GROUP LIMITED
    S
    Registered number 7447067
    Burhill, Burhill, Hersham, Walton-on-thames, England, KT12 4BX
    Limited Company in Cardiff, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BURHILL DEVELOPMENTS LIMITED - 2013-06-20
    LADYHILL FARMING LIMITED - 1993-08-03
    FERRYMORE LIMITED - 1984-08-03
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    805,898 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALDWICKBURY GOLF CLUB LIMITED - 1993-05-10
    Burhill, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
    PACKDECOR LIMITED - 1997-03-06
    Burhill, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
    Burhill, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    7,481,955 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BURHILL GOLF CENTRES LIMITED - 2011-07-05
    HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
    KEYSIGN LIMITED - 1981-12-31
    Burhill, Walton-on-thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,328,909 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BURHILL ESTATES COMPANY LIMITED - 2011-07-05
    BURHILL GOLF AND LEISURE LIMITED - 2006-07-17
    NORHILL FARMING LIMITED - 2000-02-15
    DRAKEWING LIMITED - 1983-12-13
    Burhill, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    652,469 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    BURHILL INVESTMENTS LIMITED - 1992-11-04
    BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -122,282 GBP2023-12-31
    Person with significant control
    2021-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    BADIX PROPERTIES LIMITED - 2006-07-17
    DELAPORT INVESTMENTS (PERIVALE) LIMITED - 1996-12-18
    Burhill, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    50 La Colomberie, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-21 ~ 2022-12-19
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ 2022-12-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    652,469 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.