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 5
  • 1
    Hutson, Martin Carl
    Director born in March 1966
    Individual (50 offsprings)
    Officer
    2019-07-08 ~ now
    OF - director → CIF 0
  • 2
    Buckingham, Anne Marie
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ now
    OF - director → CIF 0
  • 3
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (88 offsprings)
    Officer
    2019-07-08 ~ now
    OF - director → CIF 0
  • 4
    Mather, Nicola Ann
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ now
    OF - director → CIF 0
  • 5
    TORSION CARE LIMITED
    Tomlinson House, Capitol Boulevard, Morley, Leeds, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    4,448,027 GBP2023-03-31
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (88 offsprings)
    Person with significant control
    2019-07-09 ~ 2019-07-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Foster, Martin James
    Individual
    Officer
    2019-07-08 ~ 2020-11-25
    OF - secretary → CIF 0
parent relation
Company in focus

BURGHLEY GROUP LIMITED

Previous name
BURLEIGH CARE LIMITED - 2021-01-29
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,500,001 GBP2024-03-31
2,000,001 GBP2023-03-31
Debtors
251,902 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
254,269 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
-2,367 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
4,497,634 GBP2024-03-31
2,000,000 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,497,633 GBP2024-03-31
1,999,999 GBP2023-03-31
Equity
4,497,634 GBP2024-03-31
2,000,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,500,001 GBP2024-03-31
2,000,001 GBP2023-03-31
Investments in Group Undertakings
4,500,001 GBP2024-03-31
2,000,001 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
251,902 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
251,903 GBP2024-03-31
2 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,366 GBP2024-03-31

Related profiles found in government register
  • BURGHLEY GROUP LIMITED
    Info
    BURLEIGH CARE LIMITED - 2021-01-29
    Registered number 12092247
    Tomlinson House Capitol Boulevard, Morley, Leeds LS27 0TS
    Private Limited Company incorporated on 2019-07-08 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • BURGHLEY GROUP LIMITED
    S
    Registered number 12092247
    Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.