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 1
  • Watson, Samuel Charles
    Director born in August 1994
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Samuel Charles Watson
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2020-07-02 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Veitch, Graham Peter
    Director born in March 1968
    Individual (28 offsprings)
    Officer
    2017-12-06 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Graham Peter Veitch
    Born in March 1968
    Individual (28 offsprings)
    Person with significant control
    2017-12-06 ~ 2020-05-01
    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
    Burley, Philip David
    Director born in July 1969
    Individual (20 offsprings)
    Officer
    2017-12-06 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Philip Burley
    Born in June 1969
    Individual (20 offsprings)
    Person with significant control
    2017-12-06 ~ 2020-05-01
    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
  • 3
    Payne, Matthew Edward Charles
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Gould, Darren James
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2019-03-07 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

BURLEIGHS HOLDINGS LIMITED

Previous name
AUTARKY VENTURES LIMITED - 2019-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
175,321 GBP2022-01-31
223,137 GBP2021-01-31
Fixed Assets - Investments
100,500 GBP2022-01-31
100,500 GBP2021-01-31
Fixed Assets
275,821 GBP2022-01-31
323,637 GBP2021-01-31
Debtors
950,892 GBP2022-01-31
946,760 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-1,006,175 GBP2022-01-31
-966,381 GBP2021-01-31
Net Current Assets/Liabilities
-55,283 GBP2022-01-31
-19,621 GBP2021-01-31
Total Assets Less Current Liabilities
220,538 GBP2022-01-31
304,016 GBP2021-01-31
Equity
Called up share capital
234 GBP2022-01-31
234 GBP2021-01-31
231 GBP2020-01-31
Share premium
360,646 GBP2022-01-31
324,966 GBP2021-01-31
299,969 GBP2020-01-31
Retained earnings (accumulated losses)
-140,342 GBP2022-01-31
-21,184 GBP2021-01-31
1,976 GBP2020-01-31
Equity
220,538 GBP2022-01-31
304,016 GBP2021-01-31
302,176 GBP2020-01-31
Profit/Loss
Retained earnings (accumulated losses)
-119,158 GBP2021-02-01 ~ 2022-01-31
-23,160 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
-119,158 GBP2021-02-01 ~ 2022-01-31
-23,160 GBP2020-02-01 ~ 2021-01-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-02-01 ~ 2022-01-31
3 GBP2020-02-01 ~ 2021-01-31
Issue of Equity Instruments
35,680 GBP2021-02-01 ~ 2022-01-31
25,000 GBP2020-02-01 ~ 2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Other
318,768 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
143,447 GBP2022-01-31
95,631 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,816 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Other
175,321 GBP2022-01-31
223,137 GBP2021-01-31
Investments in group undertakings and participating interests
100,500 GBP2022-01-31
100,500 GBP2021-01-31
Other Debtors
Amounts falling due within one year
950,892 GBP2022-01-31
946,760 GBP2021-01-31
Trade Creditors/Trade Payables
Current
83,524 GBP2022-01-31
81,797 GBP2021-01-31
Other Creditors
Current
922,651 GBP2022-01-31
884,584 GBP2021-01-31
Creditors
Current
1,006,175 GBP2022-01-31
966,381 GBP2021-01-31
Related profiles found in government register
  • BURLEIGHS HOLDINGS LIMITED
    Info
    AUTARKY VENTURES LIMITED - 2019-06-27
    Registered number 11100191
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 2017-12-06 and dissolved on 2024-02-28 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • BURLEIGHS HOLDINGS LIMITED
    S
    Registered number 11100191
    Linpic House, Glebe Farm, Lutterworth Road, Blaby, Leicester, England, LE8 4BW
    Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 WEST DISTILLERS LIMITED - 2019-06-27
    45 WEST TRADING LIMITED - 2017-01-20
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,347,348 GBP2022-01-31
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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