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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
    Morris, Nicholas Basil
    Electrical Engineer born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2023-06-18
    OF - Director → CIF 0
  • 2
    Morris, James Nicholas
    Born in February 1978
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Deborah Jane
    Office Manager/Pa born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-09-17
    OF - Director → CIF 0
  • 4
    Hickey, John Martyn
    Born in April 1943
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ now
    OF - Director → CIF 0
    Hickey, John Martyn
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ now
    OF - Secretary → CIF 0
  • 5
    Potts, Stephen Dennis
    Electrical Engineer born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2000-04-20
    OF - Director → CIF 0
  • 6
    BUCHANAN & CURWEN GROUP LIMITED 06691866
    The Fairfield, Upper Fairfield Road, Leatherhead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCHANAN & CURWEN (LEATHERHEAD) LIMITED

Period: 1980-10-15 ~ now
Company number: 01522490
Registered name
BUCHANAN & CURWEN (LEATHERHEAD) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
73,056 GBP2025-10-31
33,216 GBP2024-10-31
Total Inventories
473,101 GBP2025-10-31
421,198 GBP2024-10-31
Debtors
419,859 GBP2025-10-31
378,749 GBP2024-10-31
Cash at bank and in hand
207,081 GBP2025-10-31
91,177 GBP2024-10-31
Current Assets
1,100,041 GBP2025-10-31
891,124 GBP2024-10-31
Creditors
Current
620,844 GBP2025-10-31
462,262 GBP2024-10-31
Net Current Assets/Liabilities
479,197 GBP2025-10-31
428,862 GBP2024-10-31
Total Assets Less Current Liabilities
552,253 GBP2025-10-31
462,078 GBP2024-10-31
Net Assets/Liabilities
523,928 GBP2025-10-31
428,976 GBP2024-10-31
Equity
Called up share capital
143,279 GBP2025-10-31
143,279 GBP2024-10-31
Retained earnings (accumulated losses)
380,649 GBP2025-10-31
285,697 GBP2024-10-31
Equity
523,928 GBP2025-10-31
428,976 GBP2024-10-31
Average Number of Employees
402024-11-01 ~ 2025-10-31
392023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,270 GBP2025-10-31
87,270 GBP2024-10-31
Furniture and fittings
127,712 GBP2025-10-31
127,712 GBP2024-10-31
Motor vehicles
137,705 GBP2025-10-31
90,133 GBP2024-10-31
Computers
237,609 GBP2025-10-31
236,897 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
590,296 GBP2025-10-31
542,012 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-5,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,270 GBP2025-10-31
87,270 GBP2024-10-31
Furniture and fittings
127,623 GBP2025-10-31
127,551 GBP2024-10-31
Motor vehicles
69,179 GBP2025-10-31
62,726 GBP2024-10-31
Computers
233,168 GBP2025-10-31
231,249 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,240 GBP2025-10-31
508,796 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
11,453 GBP2024-11-01 ~ 2025-10-31
Computers
1,919 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,444 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
89 GBP2025-10-31
161 GBP2024-10-31
Motor vehicles
68,526 GBP2025-10-31
27,407 GBP2024-10-31
Computers
4,441 GBP2025-10-31
5,648 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
69,850 GBP2025-10-31
45,200 GBP2024-10-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
24,650 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
28,357 GBP2025-10-31
19,309 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
9,048 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
41,493 GBP2025-10-31
Motor vehicles, Under hire purchased contracts or finance leases
25,891 GBP2024-10-31
Merchandise
250 GBP2025-10-31
250 GBP2024-10-31
Value of work in progress
472,851 GBP2025-10-31
420,948 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
220,034 GBP2025-10-31
191,648 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
190,250 GBP2025-10-31
181,515 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
9,575 GBP2025-10-31
5,586 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
419,859 GBP2025-10-31
378,749 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-10-31
20,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
9,186 GBP2025-10-31
9,983 GBP2024-10-31
Trade Creditors/Trade Payables
Current
461,995 GBP2025-10-31
293,924 GBP2024-10-31
Other Taxation & Social Security Payable
Current
50,913 GBP2025-10-31
71,299 GBP2024-10-31
Other Creditors
Current
78,750 GBP2025-10-31
67,056 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
10,688 GBP2025-10-31
5,623 GBP2024-10-31
Between one and five year, hire purchase agreements
10,688 GBP2025-10-31
5,623 GBP2024-10-31
hire purchase agreements
19,874 GBP2025-10-31
15,606 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,230 GBP2025-10-31
36,277 GBP2024-10-31
Between one and five year
19,691 GBP2025-10-31
47,920 GBP2024-10-31
All periods
47,921 GBP2025-10-31
84,197 GBP2024-10-31
Bank Borrowings
Secured
20,000 GBP2025-10-31
40,000 GBP2024-10-31
Total Borrowings
Secured
39,874 GBP2025-10-31
55,606 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,637 GBP2025-10-31
7,479 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,637 GBP2025-10-31
7,479 GBP2024-10-31

  • BUCHANAN & CURWEN (LEATHERHEAD) LIMITED
    Info
    Registered number 01522490
    Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead KT23 3EU
    PRIVATE LIMITED COMPANY incorporated on 1980-10-15 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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