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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 6
  • 1
    Buckingham, Anne Marie
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hutson, Martin Carl
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mather, Nicola Ann
    Born in May 1975
    Individual (37 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Martin James
    Individual (24 offsprings)
    Officer
    2019-07-08 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 5
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (127 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (127 offsprings)
    Person with significant control
    2019-07-09 ~ 2019-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    TORSION CARE LIMITED 11480267
    Tomlinson House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURGHLEY GROUP LIMITED

Period: 2021-01-29 ~ now
Company number: 12092247
Registered names
BURGHLEY GROUP LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,700,001 GBP2025-03-31
4,500,001 GBP2024-03-31
Debtors
885,212 GBP2025-03-31
251,902 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
Current Assets
885,312 GBP2025-03-31
251,902 GBP2024-03-31
Creditors
Current
885,346 GBP2025-03-31
254,269 GBP2024-03-31
Net Current Assets/Liabilities
-34 GBP2025-03-31
-2,367 GBP2024-03-31
Total Assets Less Current Liabilities
6,699,967 GBP2025-03-31
4,497,634 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
6,699,966 GBP2025-03-31
4,497,633 GBP2024-03-31
Equity
6,699,967 GBP2025-03-31
4,497,634 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6,700,001 GBP2025-03-31
4,500,001 GBP2024-03-31
Investments in Group Undertakings
6,700,001 GBP2025-03-31
4,500,001 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
885,212 GBP2025-03-31
251,902 GBP2024-03-31
Amounts owed to group undertakings
Current
885,346 GBP2025-03-31
251,903 GBP2024-03-31
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 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 2
  • 1
    BURGHLEY CARE LIMITED
    13404292 12092247
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BURGHLEY RETIREMENT LIVING LIMITED
    13404406
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.