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 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Fitch, Joshua
    Individual
    Officer
    2015-07-03 ~ 2024-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGHLEY BARNS LIMITED

Previous name
BURGHLEY AFFORDABLE HOUSING LIMITED - 2021-01-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-4,529 GBP2023-02-01 ~ 2024-01-31
-123,623 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-10,986 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
337,820 GBP2023-02-01 ~ 2024-01-31
-123,623 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
337,820 GBP2023-02-01 ~ 2024-01-31
-123,623 GBP2022-02-01 ~ 2023-01-31
Investment Property
376,186 GBP2024-01-31
3,026,026 GBP2023-01-31
Debtors
1 GBP2024-01-31
17,060 GBP2023-01-31
Cash at bank and in hand
1,927 GBP2024-01-31
2,378 GBP2023-01-31
Current Assets
1,928 GBP2024-01-31
19,438 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-163,916 GBP2024-01-31
-3,169,086 GBP2023-01-31
Net Current Assets/Liabilities
-161,988 GBP2024-01-31
-3,149,648 GBP2023-01-31
Total Assets Less Current Liabilities
214,198 GBP2024-01-31
-123,622 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
214,197 GBP2024-01-31
-123,623 GBP2023-01-31
0 GBP2022-01-31
Equity
214,198 GBP2024-01-31
-123,622 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
337,820 GBP2023-02-01 ~ 2024-01-31
-123,623 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
376,186 GBP2024-01-31
3,026,026 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-3,540,000 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-01-31
1 GBP2023-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-01-31
17,059 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-01-31
17,060 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
17,329 GBP2023-01-31
Amounts owed to group undertakings
Current
97,000 GBP2024-01-31
3,092,447 GBP2023-01-31
Other Taxation & Social Security Payable
Current
134 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
66,782 GBP2024-01-31
59,310 GBP2023-01-31
Creditors
Current
163,916 GBP2024-01-31
3,169,086 GBP2023-01-31
  • BURGHLEY BARNS LIMITED
    Info
    BURGHLEY AFFORDABLE HOUSING LIMITED - 2021-01-13
    Registered number 08601372
    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
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.