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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.

Parent entities and officers
Active 2
  • 1
    Burnhill, Benjamin John
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Burnhill
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Burnhill, Samuel Andrew Roderick
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Andrew Roderick Burnhill
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 1
  • Burnhill, Andrew John Hirst
    Animal Feed Manufacturer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 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 GBP2024-07-31
1,000,000 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
1,000,100 GBP2024-07-31
1,000,100 GBP2023-07-31
Debtors
19,066 GBP2024-07-31
747 GBP2023-07-31
Cash at bank and in hand
76,854 GBP2024-07-31
77,466 GBP2023-07-31
Current Assets
95,920 GBP2024-07-31
78,213 GBP2023-07-31
Net Current Assets/Liabilities
52,837 GBP2024-07-31
37,101 GBP2023-07-31
Total Assets Less Current Liabilities
1,052,937 GBP2024-07-31
1,037,201 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-291,828 GBP2023-07-31
Net Assets/Liabilities
717,449 GBP2024-07-31
669,373 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
Retained earnings (accumulated losses)
475,277 GBP2024-07-31
Equity
717,449 GBP2024-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Investments in Subsidiaries
100 GBP2024-07-31
100 GBP2023-07-31
Cost valuation
100 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
19,066 GBP2024-07-31
747 GBP2023-07-31
Trade Creditors/Trade Payables
99 GBP2024-07-31
99 GBP2023-07-31
Taxation/Social Security Payable
8,315 GBP2024-07-31
7,400 GBP2023-07-31
Accrued Liabilities
2,221 GBP2024-07-31
2,242 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
291,828 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Related profiles found in government register
  • BURNHILL HOLDINGS LIMITED
    Info
    Registered number 10385852
    icon of addressUnit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire BD19 5LY
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 3 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
    icon of addressUnit 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
  • icon of addressUnit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    122,885 GBP2024-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.