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
    Burnhill, Benjamin John
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Burnhill
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burnhill, Samuel Andrew Roderick
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Burnhill, Samuel Andrew Roderick
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Andrew Roderick Burnhill
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-09-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Burnhill, Andrew John Hirst
    Animal Feed Manufacturer born in January 1954
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2019-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BURNHILL HOLDINGS LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Investment Property
1,000,000 GBP2023-07-31
800,000 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
1,000,100 GBP2023-07-31
800,100 GBP2022-07-31
Debtors
747 GBP2023-07-31
367 GBP2022-07-31
Cash at bank and in hand
77,466 GBP2023-07-31
63,070 GBP2022-07-31
Current Assets
78,213 GBP2023-07-31
63,437 GBP2022-07-31
Net Current Assets/Liabilities
37,101 GBP2023-07-31
20,422 GBP2022-07-31
Total Assets Less Current Liabilities
1,037,201 GBP2023-07-31
820,522 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-291,828 GBP2023-07-31
-323,131 GBP2022-07-31
Net Assets/Liabilities
669,373 GBP2023-07-31
471,391 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
427,201 GBP2023-07-31
Equity
669,373 GBP2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
1,000,000 GBP2023-07-31
800,000 GBP2022-07-31
Investments in Subsidiaries
100 GBP2023-07-31
100 GBP2022-07-31
Cost valuation
100 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
747 GBP2023-07-31
367 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
31,371 GBP2023-07-31
33,804 GBP2022-07-31
Trade Creditors/Trade Payables
99 GBP2023-07-31
99 GBP2022-07-31
Taxation/Social Security Payable
7,400 GBP2023-07-31
6,930 GBP2022-07-31
Accrued Liabilities
2,242 GBP2023-07-31
2,182 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
291,828 GBP2023-07-31
323,131 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Related profiles found in government register
  • BURNHILL HOLDINGS LIMITED
    Info
    Registered number 10385852
    Unit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire BD19 5LY
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BURNHILL HOLDINGS LIMITED
    S
    Registered number 10385852
    Unit C Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom, BD19 5LY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    133,440 GBP2023-07-31
    Person with significant control
    2016-11-03 ~ 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
    CIF 1 - Right to appoint or remove directors → OE

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