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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 2
  • 1
    Burgess, Richard William
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Burgess, Richard William
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard William Burgess
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2019-03-26 ~ 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
  • 2
    Burgess, Claire Louise
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Burgess
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURHILL LOGISTICS HOLDINGS LIMITED

Period: 2019-03-26 ~ now
Company number: 11905945
Registered name
BURHILL LOGISTICS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,156,410 GBP2025-03-31
2,156,410 GBP2024-03-31
Debtors
Current
82,149 GBP2025-03-31
243,080 GBP2024-03-31
Current assets - Investments
1,000,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,036,099 GBP2025-03-31
1,500,000 GBP2024-03-31
Current Assets
2,118,248 GBP2025-03-31
1,743,080 GBP2024-03-31
Net Current Assets/Liabilities
2,098,347 GBP2025-03-31
1,743,080 GBP2024-03-31
Net Assets/Liabilities
4,254,757 GBP2025-03-31
3,899,490 GBP2024-03-31
Equity
Called up share capital
503 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Share premium
1,059,500 GBP2025-03-31
1,059,500 GBP2024-03-31
1,059,500 GBP2023-03-31
Retained earnings (accumulated losses)
3,194,754 GBP2025-03-31
2,839,490 GBP2024-03-31
1,289,490 GBP2023-03-31
Equity
4,254,757 GBP2025-03-31
3,899,490 GBP2024-03-31
2,349,490 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
785,264 GBP2024-04-01 ~ 2025-03-31
1,950,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
785,264 GBP2024-04-01 ~ 2025-03-31
1,950,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-430,000 GBP2024-04-01 ~ 2025-03-31
-400,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-430,000 GBP2024-04-01 ~ 2025-03-31
-400,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
3 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
3 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,156,410 GBP2025-03-31
2,156,410 GBP2024-03-31
Amounts invested in assets
2,156,410 GBP2025-03-31
2,156,410 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
12,755 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
7,146 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
19,901 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • BURHILL LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 11905945
    Pd House, Parker Avenue, Felixstowe IP11 4HF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • BURHILL LOGISTICS HOLDINGS LIMITED
    S
    Registered number 11905945
    Pd House, Parker Avenue, Felixstowe, England, IP11 4HF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREIGHTSTORE LIMITED
    02704845
    Bridge Farm, Old Newton, Stowmarket, Suffolk, England
    Active Corporate (15 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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