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
    Hutson, Martin Carl
    Director born in March 1966
    Individual (50 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (88 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    BURLEIGH CARE LIMITED - 2021-01-29
    Tomlinson House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ 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 3
  • 1
    Mr Martin Carl Hutson
    Born in March 1966
    Individual (50 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    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
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (88 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    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
  • 3
    2175, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    4,448,027 GBP2023-03-31
    Person with significant control
    2021-05-17 ~ 2021-05-17
    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
parent relation
Company in focus

BURGHLEY CARE LIMITED

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
4,500,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
248,135 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
254,270 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-6,135 GBP2024-03-31
Total Assets Less Current Liabilities
4,493,865 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)
4,493,864 GBP2024-03-31
1,999,999 GBP2023-03-31
Equity
4,493,865 GBP2024-03-31
2,000,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
248,134 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
248,135 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
251,903 GBP2024-03-31
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,367 GBP2024-03-31

Related profiles found in government register
  • BURGHLEY CARE LIMITED
    Info
    Registered number 13404292
    Tomlinson House Capitol Boulevard, Morley, Leeds LS27 0TS
    Private Limited Company incorporated on 2021-05-17 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • BURGHLEY CARE LIMITED
    S
    Registered number 13404292
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • BURGHLEY CARE LIMITED
    S
    Registered number 13404292
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-03-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-21 ~ 2025-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ 2025-04-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    2 Endeavor Park, Boston, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -433,241 GBP2024-01-31
    Person with significant control
    2022-05-20 ~ 2025-04-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.