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
    Company Secretary born in April 1943
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hickey, John Martyn
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, James Nicholas
    Electrical Engineer born in February 1978
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BUCHANAN & CURWEN GROUP LIMITED
    The Fairfield, Upper Fairfield Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,083,232 GBP2023-10-31
    Person with significant control
    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
    ~ 2023-06-18
    OF - Director → CIF 0
  • 2
    Potts, Stephen Dennis
    Electrical Engineer born in May 1952
    Individual
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Baker, Deborah Jane
    Office Manager/Pa born in July 1957
    Individual
    Officer
    ~ 1993-09-17
    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
42,975 GBP2023-10-31
52,237 GBP2022-10-31
Total Inventories
151,867 GBP2023-10-31
334,290 GBP2022-10-31
Debtors
579,581 GBP2023-10-31
361,487 GBP2022-10-31
Cash at bank and in hand
154,721 GBP2023-10-31
306,911 GBP2022-10-31
Current Assets
886,169 GBP2023-10-31
1,002,688 GBP2022-10-31
Creditors
Current
452,953 GBP2023-10-31
462,166 GBP2022-10-31
Net Current Assets/Liabilities
433,216 GBP2023-10-31
540,522 GBP2022-10-31
Total Assets Less Current Liabilities
476,191 GBP2023-10-31
592,759 GBP2022-10-31
Net Assets/Liabilities
410,302 GBP2023-10-31
498,665 GBP2022-10-31
Equity
Called up share capital
143,279 GBP2023-10-31
143,279 GBP2022-10-31
Retained earnings (accumulated losses)
267,023 GBP2023-10-31
355,386 GBP2022-10-31
Equity
410,302 GBP2023-10-31
498,665 GBP2022-10-31
Average Number of Employees
392022-11-01 ~ 2023-10-31
392021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,270 GBP2023-10-31
87,270 GBP2022-10-31
Furniture and fittings
127,712 GBP2023-10-31
127,712 GBP2022-10-31
Motor vehicles
97,490 GBP2023-10-31
118,990 GBP2022-10-31
Computers
235,844 GBP2023-10-31
229,563 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
548,316 GBP2023-10-31
563,535 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-21,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,270 GBP2023-10-31
86,545 GBP2022-10-31
Furniture and fittings
127,479 GBP2023-10-31
127,407 GBP2022-10-31
Motor vehicles
61,799 GBP2023-10-31
70,953 GBP2022-10-31
Computers
228,793 GBP2023-10-31
226,393 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,341 GBP2023-10-31
511,298 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
725 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
72 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
11,751 GBP2022-11-01 ~ 2023-10-31
Computers
2,400 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,948 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,905 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,905 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
233 GBP2023-10-31
305 GBP2022-10-31
Motor vehicles
35,691 GBP2023-10-31
48,037 GBP2022-10-31
Computers
7,051 GBP2023-10-31
3,170 GBP2022-10-31
Plant and equipment
725 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,048 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
34,939 GBP2023-10-31
43,987 GBP2022-10-31
Merchandise
250 GBP2023-10-31
250 GBP2022-10-31
Value of work in progress
141,762 GBP2023-10-31
333,628 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
389,971 GBP2023-10-31
341,462 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
185,949 GBP2023-10-31
7,719 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
3,661 GBP2023-10-31
12,306 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
579,581 GBP2023-10-31
361,487 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
9,983 GBP2023-10-31
9,983 GBP2022-10-31
Trade Creditors/Trade Payables
Current
249,948 GBP2023-10-31
278,255 GBP2022-10-31
Other Taxation & Social Security Payable
Current
104,145 GBP2023-10-31
48,030 GBP2022-10-31
Other Creditors
Current
68,877 GBP2023-10-31
64,280 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2023-10-31
60,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
15,607 GBP2023-10-31
25,237 GBP2022-10-31
Between one and five year, hire purchase agreements
15,607 GBP2023-10-31
25,237 GBP2022-10-31
hire purchase agreements
25,590 GBP2023-10-31
35,220 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,832 GBP2023-10-31
24,792 GBP2022-10-31
Between one and five year
60,212 GBP2023-10-31
66,420 GBP2022-10-31
All periods
94,044 GBP2023-10-31
91,212 GBP2022-10-31
Bank Borrowings
Secured
60,000 GBP2023-10-31
80,000 GBP2022-10-31
Total Borrowings
Secured
85,590 GBP2023-10-31
115,220 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,282 GBP2023-10-31
8,857 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,282 GBP2023-10-31
8,857 GBP2022-10-31
  • 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 (44 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.