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 4
  • 1
    Harley, Edward Mortimer
    Stockbroker born in May 1960
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Clive, Edward George
    Fine Art Auctioneer born in March 1968
    Individual (10 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Rock, Miranda Rosemary
    House Director born in October 1969
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 4
    BURGHLEY LAND LIMITED - now
    BURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
    61, High Street, St. Martins, Stamford, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,988,613 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
parent relation
Company in focus

BURGHLEY ENTERPRISES LIMITED

Previous name
TYROLESE (147) LIMITED - 1989-05-09
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-712,526 GBP2023-02-01 ~ 2024-01-31
-648,970 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-371,590 GBP2023-02-01 ~ 2024-01-31
-269,958 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
667,141 GBP2023-02-01 ~ 2024-01-31
575,438 GBP2022-02-01 ~ 2023-01-31
Debtors
34,630 GBP2024-01-31
179,283 GBP2023-01-31
Cash at bank and in hand
394,384 GBP2024-01-31
437,988 GBP2023-01-31
Current Assets
536,607 GBP2024-01-31
726,777 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-120,952 GBP2024-01-31
-102,825 GBP2023-01-31
Net Current Assets/Liabilities
415,655 GBP2024-01-31
623,952 GBP2023-01-31
Equity
Called up share capital
5,000 GBP2024-01-31
5,000 GBP2023-01-31
5,000 GBP2022-01-31
Share premium
43,514 GBP2024-01-31
43,514 GBP2023-01-31
43,514 GBP2022-01-31
Retained earnings (accumulated losses)
367,141 GBP2024-01-31
575,438 GBP2023-01-31
999,156 GBP2022-01-31
Equity
415,655 GBP2024-01-31
623,952 GBP2023-01-31
1,047,670 GBP2022-01-31
Profit/Loss
667,141 GBP2023-02-01 ~ 2024-01-31
575,438 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
28,102 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,102 GBP2023-01-31
Property, Plant & Equipment
Other
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
18,320 GBP2024-01-31
3,365 GBP2023-01-31
Amounts Owed By Related Parties
4,868 GBP2024-01-31
Current
168,147 GBP2023-01-31
Other Debtors
Amounts falling due within one year
11,442 GBP2024-01-31
7,771 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
34,630 GBP2024-01-31
179,283 GBP2023-01-31
Trade Creditors/Trade Payables
Current
10,741 GBP2024-01-31
9,188 GBP2023-01-31
Other Taxation & Social Security Payable
Current
46,739 GBP2024-01-31
63,765 GBP2023-01-31
Other Creditors
Current
63,472 GBP2024-01-31
29,872 GBP2023-01-31
Creditors
Current
120,952 GBP2024-01-31
102,825 GBP2023-01-31
  • BURGHLEY ENTERPRISES LIMITED
    Info
    TYROLESE (147) LIMITED - 1989-05-09
    Registered number 02332264
    Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire PE9 2LQ
    Private Limited Company incorporated on 1989-01-03 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.