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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 13
  • 1
    Haden-scott, Timothy
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Fanshawe, Georgia Honor, Margarite, The Honorable
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michelle Sylvia
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Robin Ivan
    Born in March 1955
    Individual (36 offsprings)
    Officer
    2010-11-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Guinness, Arthur Edward Rory, The Earl Of Iveagh
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Bosi, Gianfranco
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2010-11-22 ~ 2010-11-22
    OF - Director → CIF 0
  • 7
    Clive, Edward George
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 8
    O'donnell, Simon
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Montagu, Honor Victoria, Lady
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Conlan, James
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2010-11-22 ~ 2025-07-31
    OF - Director → CIF 0
    Conlan, James
    Individual (27 offsprings)
    Officer
    2010-11-22 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 11
    Mayes, Colin Michael
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2010-11-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Thompson, Simon Edward
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 13
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2010-11-22 ~ 2010-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BURHILL GROUP LIMITED

Period: 2010-11-22 ~ now
Company number: 07447067
Registered name
BURHILL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
423,419 GBP2024-12-31
241,908 GBP2023-12-31
Fixed Assets - Investments
3,964,168 GBP2024-12-31
3,964,168 GBP2023-12-31
Fixed Assets
4,387,587 GBP2024-12-31
4,206,076 GBP2023-12-31
Debtors
Non-current
2,926,753 GBP2024-12-31
2,686,318 GBP2023-12-31
Current
23,191,306 GBP2024-12-31
21,792,610 GBP2023-12-31
Cash at bank and in hand
97,723 GBP2024-12-31
60,954 GBP2023-12-31
Current Assets
26,215,782 GBP2024-12-31
24,539,882 GBP2023-12-31
Net Current Assets/Liabilities
4,793,867 GBP2024-12-31
4,453,133 GBP2023-12-31
Total Assets Less Current Liabilities
9,181,454 GBP2024-12-31
8,659,209 GBP2023-12-31
Net Assets/Liabilities
9,181,454 GBP2024-12-31
8,659,209 GBP2023-12-31
Equity
Called up share capital
324,200 GBP2024-12-31
324,200 GBP2023-12-31
324,200 GBP2023-01-01
Retained earnings (accumulated losses)
8,857,254 GBP2024-12-31
8,335,009 GBP2023-12-31
7,877,857 GBP2023-01-01
Profit/Loss
2,791,645 GBP2024-01-01 ~ 2024-12-31
2,078,152 GBP2023-01-01 ~ 2023-12-31
Equity
9,181,454 GBP2024-12-31
8,659,209 GBP2023-12-31
8,202,057 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,791,645 GBP2024-01-01 ~ 2024-12-31
2,078,152 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,791,645 GBP2024-01-01 ~ 2024-12-31
2,078,152 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,791,645 GBP2024-01-01 ~ 2024-12-31
2,078,152 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,269,400 GBP2024-01-01 ~ 2024-12-31
-1,621,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,269,400 GBP2024-01-01 ~ 2024-12-31
-1,621,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,269,400 GBP2024-01-01 ~ 2024-12-31
-1,621,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,269,400 GBP2024-01-01 ~ 2024-12-31
-1,621,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
792,780 GBP2024-12-31
1,136,040 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-705,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
894,132 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-632,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
369,361 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
423,419 GBP2024-12-31
241,908 GBP2023-12-31
Other Debtors
Non-current
2,926,753 GBP2024-12-31
2,686,318 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,952 GBP2024-12-31
2,577 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,018,997 GBP2024-12-31
20,678,426 GBP2023-12-31
Other Debtors
Current
696,768 GBP2024-12-31
756,383 GBP2023-12-31
Prepayments/Accrued Income
Current
263,442 GBP2024-12-31
168,705 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
180,147 GBP2024-12-31
186,519 GBP2023-12-31
Cash and Cash Equivalents
97,723 GBP2024-12-31
60,954 GBP2023-12-31
Bank Borrowings
Current
2,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,305 GBP2024-12-31
27,025 GBP2023-12-31
Amounts owed to group undertakings
Current
17,707,707 GBP2024-12-31
16,719,982 GBP2023-12-31
Corporation Tax Payable
Current
166,702 GBP2023-12-31
Taxation/Social Security Payable
Current
1,434,514 GBP2024-12-31
1,170,163 GBP2023-12-31
Other Creditors
Current
2,593 GBP2024-12-31
79,240 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
247,796 GBP2024-12-31
923,637 GBP2023-12-31
Creditors
Current
21,421,915 GBP2024-12-31
20,086,749 GBP2023-12-31
Net Deferred Tax Liability/Asset
180,147 GBP2024-12-31
186,519 GBP2023-12-31
189,442 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,372 GBP2024-01-01 ~ 2024-12-31
-2,923 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324,200 shares2024-12-31
324,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 11
  • 1
    ADVENTURE LEISURE LIMITED
    - now 01829116
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALDWICKBURY PARK GOLF CLUB (JERSEY) LIMITED
    OE005750
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-10-21 ~ 2022-12-19
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ALDWICKBURY PARK GOLF CLUB LIMITED
    - now 02660312 14307196
    ALDWICKBURY GOLF CLUB LIMITED - 1993-05-10
    Burhill, Walton On Thames, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    ALDWICKBURY PARK GOLF CLUB LIMITED
    14307196 02660312... (more)
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (7 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
  • 5
    BIRCHWOOD PARK GOLF CENTRE LIMITED
    - now 03299551
    BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
    PACKDECOR LIMITED - 1997-03-06
    Burhill, Walton-on-thames, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BURHILL DEVELOPMENTS LIMITED
    - now 03507288 01829116
    BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
    Burhill, Walton On Thames, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BURHILL GOLF AND LEISURE LIMITED
    - now 01497205 01756131... (more)
    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 (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BURHILL GOLF CENTRES LIMITED
    - now 01756131 01497205
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MANOR OF BOSHAM LIMITED
    - now 00239504
    BURHILL INVESTMENTS LIMITED - 1992-11-04
    BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    NINJA LEISURE LIMITED
    13257974
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-03-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    REDBOURN GOLF MANAGEMENT LIMITED
    - now 00863503
    BADIX PROPERTIES LIMITED - 2006-07-17
    DELAPORT INVESTMENTS (PERIVALE) LIMITED - 1996-12-18
    Burhill, Walton On Thames, Surrey
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.