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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 3
  • 1
    Burnhill, Benjamin John
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burnhill, Samuel Andrew Roderick
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burnhill, Andrew John Hirst
    Animal Feed Manufacturer born in January 1954
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2019-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BURNHILL HOLDINGS LIMITED

Period: 2016-09-20 ~ now
Company number: 10385852
Registered name
BURNHILL HOLDINGS LIMITED - now
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 GBP2025-07-31
1,000,000 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
1,000,100 GBP2025-07-31
1,000,100 GBP2024-07-31
Debtors
11,301 GBP2025-07-31
19,066 GBP2024-07-31
Cash at bank and in hand
101,944 GBP2025-07-31
76,854 GBP2024-07-31
Current Assets
113,245 GBP2025-07-31
95,920 GBP2024-07-31
Net Current Assets/Liabilities
68,472 GBP2025-07-31
52,837 GBP2024-07-31
Total Assets Less Current Liabilities
1,068,572 GBP2025-07-31
1,052,937 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-225,828 GBP2025-07-31
-259,488 GBP2024-07-31
Net Assets/Liabilities
766,744 GBP2025-07-31
717,449 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
Retained earnings (accumulated losses)
524,572 GBP2025-07-31
Equity
766,744 GBP2025-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
1,000,000 GBP2025-07-31
1,000,000 GBP2024-07-31
Investments in Subsidiaries
100 GBP2025-07-31
100 GBP2024-07-31
Cost valuation
100 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
11,301 GBP2025-07-31
19,066 GBP2024-07-31
Trade Creditors/Trade Payables
105 GBP2025-07-31
99 GBP2024-07-31
Taxation/Social Security Payable
8,850 GBP2025-07-31
8,315 GBP2024-07-31
Accrued Liabilities
2,256 GBP2025-07-31
2,221 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
225,828 GBP2025-07-31
259,488 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
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 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 1
  • 1
    BURNHILL SERVICES LIMITED
    04499108
    Unit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.