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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 19
  • 1
    Burgess, Richard John
    Born in December 1946
    Individual (44 offsprings)
    Officer
    1996-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Windsor-lewis, Geoffrey
    Chartered Accountant born in April 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 3
    Sumpton, Elaine Mary
    Manager born in December 1947
    Individual (12 offsprings)
    Officer
    1995-03-27 ~ 1996-09-10
    OF - Director → CIF 0
  • 4
    White, Keith
    Asset Manager born in September 1953
    Individual (35 offsprings)
    Officer
    1993-04-21 ~ 1995-02-21
    OF - Director → CIF 0
  • 5
    Billimoria, Furrokh Burjor
    Chartered Accountant born in July 1945
    Individual (9 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
    Billimoria, Furrokh Burjor
    Individual (9 offsprings)
    Officer
    ~ 1994-04-27
    OF - Secretary → CIF 0
  • 6
    Mansfield, Linda Marjorie
    Fund Manager born in October 1949
    Individual (20 offsprings)
    Officer
    1995-02-21 ~ 1996-07-30
    OF - Director → CIF 0
  • 7
    Willingham, Steven Craig
    Fund Manager born in October 1969
    Individual (25 offsprings)
    Officer
    1996-07-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 8
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    2002-10-26 ~ 2003-02-07
    OF - Director → CIF 0
    Zant Boer, Ian
    Solicitor
    Individual (389 offsprings)
    Officer
    1996-09-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 9
    Wood, David James
    Manager born in February 1957
    Individual (35 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 10
    Hunt, Joanna Katie
    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
  • 11
    Neaves, Barry James
    Certified Accountant born in February 1948
    Individual (22 offsprings)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 12
    Fath, Wendy Butler
    Individual (14 offsprings)
    Officer
    1996-01-09 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 13
    South, John Charles Bentlif
    Retired Solicitor born in August 1937
    Individual (19 offsprings)
    Officer
    1996-12-09 ~ 2022-06-14
    OF - Director → CIF 0
    South, John Charles Bentlif
    Retired Solicitor
    Individual (19 offsprings)
    Officer
    2003-02-14 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 14
    Cornish, John Frederick Dadds
    Director born in February 1924
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 15
    Trevelyan, Michael Charles Edward
    Managing Director born in February 1943
    Individual (8 offsprings)
    Officer
    1994-02-28 ~ 1996-07-30
    OF - Director → CIF 0
    Trevelyan, Michael Charles Edward
    Managing Director Property Inv
    Individual (8 offsprings)
    Officer
    1994-08-05 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 16
    Nowell, Stephen Gerrard
    Individual (25 offsprings)
    Officer
    1994-04-27 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 17
    Cook, Graham Ronald
    Property Manager born in December 1946
    Individual (15 offsprings)
    Officer
    1994-02-28 ~ 2003-02-07
    OF - Director → CIF 0
  • 18
    Hewson, Graham John Taylor
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 19
    THE FIRST RENTED HOUSING GROUP LIMITED
    FIRST RENTED HOUSING GROUP LIMITED - now 02307652
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    Global House, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BUCKINGHAM ASSURED PROPERTIES LIMITED

Period: 2003-01-27 ~ now
Company number: 02258495
Registered names
BUCKINGHAM ASSURED PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2025-03-31
3,701,130 GBP2024-03-31
Debtors
3,542,445 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-275,812 GBP2024-03-31
Net Current Assets/Liabilities
3,375,204 GBP2025-03-31
-275,812 GBP2024-03-31
Total Assets Less Current Liabilities
3,375,204 GBP2025-03-31
3,425,318 GBP2024-03-31
Net Assets/Liabilities
3,375,204 GBP2025-03-31
3,213,323 GBP2024-03-31
Equity
Called up share capital
1,569,012 GBP2025-03-31
1,569,012 GBP2024-03-31
Share premium
3,795 GBP2025-03-31
3,795 GBP2024-03-31
Retained earnings (accumulated losses)
1,802,397 GBP2025-03-31
363,899 GBP2024-03-31
Equity
3,375,204 GBP2025-03-31
3,213,323 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-211,995 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44,753 GBP2024-04-01 ~ 2025-03-31
36,049 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
3,701,130 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-3,701,130 GBP2024-04-01 ~ 2025-03-31
Amounts Owed By Related Parties
3,542,445 GBP2025-03-31
Current
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
138,599 GBP2024-03-31
Corporation Tax Payable
Current
167,241 GBP2025-03-31
36,049 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
101,164 GBP2024-03-31
Creditors
Current
167,241 GBP2025-03-31
275,812 GBP2024-03-31

  • BUCKINGHAM ASSURED PROPERTIES LIMITED
    Info
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    GAINRARE PUBLIC LIMITED COMPANY - 2003-01-27
    Registered number 02258495
    64 Upper Mulgrave Road, Cheam, Sutton SM2 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-16 (37 years 10 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.