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
    Hunt, Joanna Katie
    Chartered Accountant born in November 1980
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Hunt, Joanna Katie
    Individual (8 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, Richard John
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ now
    OF - Director → CIF 0
  • 3
    FIRST RENTED HOUSING GROUP LIMITED - now
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    Global House, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,867,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Cook, Graham Ronald
    Property Manager born in December 1946
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Trevelyan, Michael Charles Edward
    Managing Director born in February 1943
    Individual
    Officer
    1994-02-28 ~ 1996-07-30
    OF - Director → CIF 0
    Trevelyan, Michael Charles Edward
    Managing Director Property Inv
    Individual
    Officer
    1994-08-05 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 3
    Neaves, Barry James
    Certified Accountant born in February 1948
    Individual
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 4
    White, Keith
    Asset Manager born in September 1953
    Individual (7 offsprings)
    Officer
    1993-04-21 ~ 1995-02-21
    OF - Director → CIF 0
  • 5
    Windsor-lewis, Geoffrey
    Chartered Accountant born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 6
    Hewson, Graham John Taylor
    Company Director born in January 1952
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Wood, David James
    Manager born in February 1957
    Individual (8 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 8
    Mansfield, Linda Marjorie
    Fund Manager born in October 1949
    Individual (3 offsprings)
    Officer
    1995-02-21 ~ 1996-07-30
    OF - Director → CIF 0
  • 9
    Willingham, Steven Craig
    Fund Manager born in October 1969
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 10
    South, John Charles Bentlif
    Retired Solicitor born in August 1937
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2022-06-14
    OF - Director → CIF 0
    South, John Charles Bentlif
    Retired Solicitor
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 11
    Fath, Wendy Butler
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 12
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2002-10-26 ~ 2003-02-07
    OF - Director → CIF 0
    Zant Boer, Ian
    Solicitor
    Individual (63 offsprings)
    Officer
    1996-09-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 13
    Cornish, John Frederick Dadds
    Director born in February 1924
    Individual
    Officer
    1994-02-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Nowell, Stephen Gerrard
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 15
    Sumpton, Elaine Mary
    Manager born in December 1947
    Individual
    Officer
    1995-03-27 ~ 1996-09-10
    OF - Director → CIF 0
  • 16
    Billimoria, Furrokh Burjor
    Chartered Accountant born in July 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
    Billimoria, Furrokh Burjor
    Individual (6 offsprings)
    Officer
    ~ 1994-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM ASSURED PROPERTIES LIMITED

Previous names
BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,701,130 GBP2024-03-31
3,829,940 GBP2023-03-31
Debtors
0 GBP2024-03-31
7,610 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-275,812 GBP2024-03-31
-391,567 GBP2023-03-31
Net Current Assets/Liabilities
-275,812 GBP2024-03-31
-383,957 GBP2023-03-31
Total Assets Less Current Liabilities
3,425,318 GBP2024-03-31
3,445,983 GBP2023-03-31
Net Assets/Liabilities
3,213,323 GBP2024-03-31
3,201,786 GBP2023-03-31
Equity
Called up share capital
1,569,012 GBP2024-03-31
1,569,012 GBP2023-03-31
Share premium
3,795 GBP2024-03-31
3,795 GBP2023-03-31
Retained earnings (accumulated losses)
363,899 GBP2024-03-31
255,754 GBP2023-03-31
Equity
3,213,323 GBP2024-03-31
3,201,786 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,701,130 GBP2024-03-31
3,829,940 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
7,610 GBP2023-03-31
Amounts owed to group undertakings
Current
138,599 GBP2024-03-31
367,041 GBP2023-03-31
Corporation Tax Payable
Current
36,049 GBP2024-03-31
14,919 GBP2023-03-31
Other Creditors
Current
101,164 GBP2024-03-31
9,607 GBP2023-03-31
Creditors
Current
275,812 GBP2024-03-31
391,567 GBP2023-03-31
  • BUCKINGHAM ASSURED PROPERTIES LIMITED
    Info
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    Registered number 02258495
    64 Upper Mulgrave Road, Cheam, Sutton SM2 7AJ
    Private Limited Company incorporated on 1988-05-16 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.