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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 3
  • 1
    Knight, John Andrew Charles
    Director born in July 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Jane Elizabeth
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Lands End Way, Oakham, Rutland, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Knight, Stephen
    Export Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-03-13
    OF - Director → CIF 0
  • 2
    Barson, Dorothy
    Secretary born in July 1928
    Individual
    Officer
    icon of calendar ~ 2006-02-27
    OF - Director → CIF 0
    Barson, Dorothy
    Director born in July 1928
    Individual
    icon of calendar 2013-09-01 ~ 2022-03-20
    OF - Director → CIF 0
    Barson, Dorothy
    Individual
    Officer
    icon of calendar ~ 2006-02-27
    OF - Secretary → CIF 0
  • 3
    Barson, Steven Thomas
    Managing Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2024-02-23
    OF - Director → CIF 0
    Mr Steven Thomas Barson
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barson, Tessa Mary
    Public Relations born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-24 ~ 2024-02-23
    OF - Director → CIF 0
    Barson, Tessa Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2024-02-23
    OF - Secretary → CIF 0
    Mrs Tessa Mary Barson
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2023-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barson, John Anthony
    Chairman born in September 1926
    Individual
    Officer
    icon of calendar ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Bailey, Peter
    Sales Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Knight, Jane Elizabeth
    Commercial Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-03-13
    OF - Director → CIF 0
  • 8
    icon of address26 Park Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,037,348 GBP2024-08-31
    Person with significant control
    2023-07-21 ~ 2023-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address2 Lands End Way, Oakham, Rutland, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2024-08-31
    Person with significant control
    2023-07-26 ~ 2025-05-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURLEY APPLIANCES LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
194,621 GBP2024-08-31
243,460 GBP2023-08-31
Fixed Assets
194,621 GBP2024-08-31
243,460 GBP2023-08-31
Total Inventories
748,901 GBP2024-08-31
611,997 GBP2023-08-31
Debtors
4,274,044 GBP2024-08-31
319,451 GBP2023-08-31
Cash at bank and in hand
731,773 GBP2024-08-31
4,283,821 GBP2023-08-31
Current Assets
5,754,718 GBP2024-08-31
5,215,269 GBP2023-08-31
Creditors
Current
1,166,138 GBP2024-08-31
295,252 GBP2023-08-31
Net Current Assets/Liabilities
4,588,580 GBP2024-08-31
4,920,017 GBP2023-08-31
Total Assets Less Current Liabilities
4,783,201 GBP2024-08-31
5,163,477 GBP2023-08-31
Equity
Called up share capital
3,250 GBP2024-08-31
3,250 GBP2023-08-31
Retained earnings (accumulated losses)
4,779,951 GBP2024-08-31
5,160,227 GBP2023-08-31
Equity
4,783,201 GBP2024-08-31
5,163,477 GBP2023-08-31
Average Number of Employees
262023-09-01 ~ 2024-08-31
302022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2023-08-31
Other than goodwill
66,725 GBP2023-08-31
Intangible Assets - Gross Cost
136,725 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2023-08-31
Other than goodwill
66,725 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
136,725 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,181,653 GBP2024-08-31
1,484,766 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-314,171 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
987,032 GBP2024-08-31
1,241,306 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,593 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-310,867 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
194,621 GBP2024-08-31
243,460 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
241,314 GBP2024-08-31
260,264 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,944,775 GBP2024-08-31
Other Debtors
Current
49,030 GBP2024-08-31
36,728 GBP2023-08-31
Prepayments
Current
38,925 GBP2024-08-31
22,459 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
4,274,044 GBP2024-08-31
Current, Amounts falling due within one year
319,451 GBP2023-08-31
Other Remaining Borrowings
Current
500,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
89,425 GBP2024-08-31
175,508 GBP2023-08-31
Other Taxation & Social Security Payable
Current
27,868 GBP2024-08-31
63,198 GBP2023-08-31
Other Creditors
Current
507,674 GBP2024-08-31
2,314 GBP2023-08-31
Loans received from directors
33,869 GBP2023-08-31
Accrued Liabilities
Current
41,171 GBP2024-08-31
20,363 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,795 GBP2024-08-31
50,000 GBP2023-08-31
Between one and five year
44,795 GBP2023-08-31
All periods
44,795 GBP2024-08-31
94,795 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2024-08-31
  • BURLEY APPLIANCES LIMITED
    Info
    Registered number 01218303
    icon of addressLands End Way, Oakham, Rutland LE15 6RB
    Private Limited Company incorporated on 1975-07-03 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.