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 RETIREMENT LIVING LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
5,021 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
41 GBP2024-03-31
Current Assets
5,062 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
5,778 GBP2024-03-31
12,457 GBP2023-03-31
Net Current Assets/Liabilities
-716 GBP2024-03-31
-12,456 GBP2023-03-31
Total Assets Less Current Liabilities
-716 GBP2024-03-31
-12,456 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-717 GBP2024-03-31
-12,457 GBP2023-03-31
Equity
-716 GBP2024-03-31
-12,456 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,021 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,654 GBP2024-03-31
Amounts owed to group undertakings
Current
12,457 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,124 GBP2024-03-31

  • BURGHLEY RETIREMENT LIVING LIMITED
    Info
    Registered number 13404406
    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
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.