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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
Active 3
  • 1
    Hickey, John Martyn
    Born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Hickey, John Martyn
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, James Nicholas
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BUCHANAN & CURWEN GROUP LIMITED
    icon of addressThe Fairfield, Upper Fairfield Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,151,715 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Morris, Nicholas Basil
    Electrical Engineer born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-06-18
    OF - Director → CIF 0
  • 2
    Baker, Deborah Jane
    Office Manager/Pa born in July 1957
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 3
    Potts, Stephen Dennis
    Electrical Engineer born in May 1952
    Individual
    Officer
    icon of calendar ~ 2000-04-20
    OF - Director → CIF 0
parent relation
Company in focus

BUCHANAN & CURWEN (LEATHERHEAD) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
33,216 GBP2024-10-31
42,975 GBP2023-10-31
Total Inventories
421,198 GBP2024-10-31
151,867 GBP2023-10-31
Debtors
378,749 GBP2024-10-31
579,581 GBP2023-10-31
Cash at bank and in hand
91,177 GBP2024-10-31
154,721 GBP2023-10-31
Current Assets
891,124 GBP2024-10-31
886,169 GBP2023-10-31
Creditors
Current
462,262 GBP2024-10-31
452,953 GBP2023-10-31
Net Current Assets/Liabilities
428,862 GBP2024-10-31
433,216 GBP2023-10-31
Total Assets Less Current Liabilities
462,078 GBP2024-10-31
476,191 GBP2023-10-31
Net Assets/Liabilities
428,976 GBP2024-10-31
410,302 GBP2023-10-31
Equity
Called up share capital
143,279 GBP2024-10-31
143,279 GBP2023-10-31
Retained earnings (accumulated losses)
285,697 GBP2024-10-31
267,023 GBP2023-10-31
Equity
428,976 GBP2024-10-31
410,302 GBP2023-10-31
Average Number of Employees
392023-11-01 ~ 2024-10-31
392022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,270 GBP2024-10-31
87,270 GBP2023-10-31
Furniture and fittings
127,712 GBP2024-10-31
127,712 GBP2023-10-31
Motor vehicles
90,133 GBP2024-10-31
97,490 GBP2023-10-31
Computers
236,897 GBP2024-10-31
235,844 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
542,012 GBP2024-10-31
548,316 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,257 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-9,257 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,270 GBP2024-10-31
87,270 GBP2023-10-31
Furniture and fittings
127,551 GBP2024-10-31
127,479 GBP2023-10-31
Motor vehicles
62,726 GBP2024-10-31
61,799 GBP2023-10-31
Computers
231,249 GBP2024-10-31
228,793 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,796 GBP2024-10-31
505,341 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
9,959 GBP2023-11-01 ~ 2024-10-31
Computers
2,456 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,487 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,032 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,032 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
161 GBP2024-10-31
233 GBP2023-10-31
Motor vehicles
27,407 GBP2024-10-31
35,691 GBP2023-10-31
Computers
5,648 GBP2024-10-31
7,051 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,048 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,309 GBP2024-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
25,891 GBP2024-10-31
34,939 GBP2023-10-31
Merchandise
250 GBP2024-10-31
250 GBP2023-10-31
Value of work in progress
420,948 GBP2024-10-31
141,762 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
191,648 GBP2024-10-31
Amounts falling due within one year, Current
389,971 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
181,515 GBP2024-10-31
185,949 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
5,586 GBP2024-10-31
Amounts falling due within one year, Current
3,661 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
378,749 GBP2024-10-31
Amounts falling due within one year, Current
579,581 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
9,983 GBP2024-10-31
9,983 GBP2023-10-31
Trade Creditors/Trade Payables
Current
293,924 GBP2024-10-31
249,948 GBP2023-10-31
Other Taxation & Social Security Payable
Current
71,299 GBP2024-10-31
104,145 GBP2023-10-31
Other Creditors
Current
67,056 GBP2024-10-31
68,877 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-10-31
40,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
5,623 GBP2024-10-31
15,607 GBP2023-10-31
hire purchase agreements
15,606 GBP2024-10-31
25,590 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,277 GBP2024-10-31
33,832 GBP2023-10-31
Between one and five year
47,920 GBP2024-10-31
60,212 GBP2023-10-31
All periods
84,197 GBP2024-10-31
94,044 GBP2023-10-31
Bank Borrowings
Secured
40,000 GBP2024-10-31
60,000 GBP2023-10-31
Total Borrowings
Secured
55,606 GBP2024-10-31
85,590 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,479 GBP2024-10-31
10,282 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,479 GBP2024-10-31
10,282 GBP2023-10-31
  • BUCHANAN & CURWEN (LEATHERHEAD) LIMITED
    Info
    Registered number 01522490
    icon of addressUnit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead KT23 3EU
    PRIVATE LIMITED COMPANY incorporated on 1980-10-15 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.