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
    Pennell, David John
    Estates Director born in August 1974
    Individual (12 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Richmond-watson, Stuart John
    Company Director born in November 1951
    Individual (16 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    BURGHLEY LAND LIMITED - now
    BURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
    61, High Street, St. Martins, Stamford, Lincolnshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,988,613 GBP2024-01-31
    Person with significant control
    2016-07-08 ~ 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
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Carleton, James Hubert
    Solicitor born in August 1969
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Fitch, Joshua
    Individual
    Officer
    2013-11-12 ~ 2024-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGHLEY LAND LIMITED

Previous name
BURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-3,798 GBP2023-02-01 ~ 2024-01-31
-7,589 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-02-01 ~ 2024-01-31
-1 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-3,798 GBP2023-02-01 ~ 2024-01-31
-7,590 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
Profit/Loss
-3,798 GBP2023-02-01 ~ 2024-01-31
-7,590 GBP2022-02-01 ~ 2023-01-31
Debtors
16,377 GBP2024-01-31
36,383 GBP2023-01-31
Cash at bank and in hand
774 GBP2024-01-31
13,196 GBP2023-01-31
Current Assets
7,292,823 GBP2024-01-31
6,694,284 GBP2023-01-31
Other Creditors
304,210 GBP2024-01-31
6,701,873 GBP2023-01-31
Net Current Assets/Liabilities
6,988,613 GBP2024-01-31
-7,589 GBP2023-01-31
Equity
Called up share capital
7,000,001 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-11,388 GBP2024-01-31
-7,590 GBP2023-01-31
0 GBP2022-01-31
Equity
6,988,613 GBP2024-01-31
-7,589 GBP2023-01-31
1 GBP2022-01-31
Issue of Equity Instruments
Called up share capital
7,000,000 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
7,000,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Trade Creditors/Trade Payables
Current
38,639 GBP2024-01-31
80,830 GBP2023-01-31
Amounts owed to group undertakings
Current
261,871 GBP2024-01-31
6,613,223 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,700 GBP2024-01-31
7,820 GBP2023-01-31
Related profiles found in government register
  • BURGHLEY LAND LIMITED
    Info
    BURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
    Registered number 08601360
    Burghley Estate Office 61 High Street, St. Martins, Stamford, Lincolnshire PE9 2LQ
    Private Limited Company incorporated on 2013-07-08 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • BURGHLEY HOUSE PRESERVATION TRUST LIMITED
    S
    Registered number 951524
    61 High St St Martins, High Street, St. Martins, Stamford, Lincolnshire, England, PE9 2LQ
    Limited Company in Register Of Companies England And Wales, England
    CIF 1
  • BURGHLEY HOUSE PRESERVATION TRUST LIMITED
    S
    Registered number 00951524
    61, High Street, St. Martins, Stamford, England, PE9 2LQ
    Limited Company in Register Of Companies England And Wales, England
    CIF 2
  • BURGHLEY HOUSE PRESERVATION TRUST LIMITED
    S
    Registered number 00951524
    61, High Street, St. Martins, Stamford, Lincolnshire, England, PE9 2LQ
    Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    Burghley Estate Office, 61 St Martins, Stamford, Lincs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -513,837 GBP2024-01-31
    Person with significant control
    2019-05-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BURGHLEY AFFORDABLE HOUSING LIMITED - 2021-01-13
    Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    214,198 GBP2024-01-31
    Person with significant control
    2016-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    TYROLESE (147) LIMITED - 1989-05-09
    Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    667,141 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TYROLESE (669) LIMITED - 2009-11-27
    Burghley Estate Office 61, St. Martins, Stamford, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    -226,138 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    BURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
    Burghley Estate Office 61 High Street, St. Martins, Stamford, Lincolnshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,988,613 GBP2024-01-31
    Person with significant control
    2016-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.