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 4
  • 1
    Norman, David John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2008-02-26 ~ now
    OF - director → CIF 0
  • 2
    Lynn, Gregory William
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
  • 3
    Clark, Suzanne
    Finance Director born in May 1974
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ now
    OF - director → CIF 0
    Clark, Suzanne
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ now
    OF - secretary → CIF 0
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-07-31
    Person with significant control
    2023-09-20 ~ 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 17
  • 1
    Mr David John Norman
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mumford, Phillip Ian
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2009-12-02
    OF - director → CIF 0
  • 3
    Seabrook, Robin Gordon
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2006-07-20
    OF - director → CIF 0
  • 4
    Mr Gregory William Lynn
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Marie Therese Pagan
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Pagan, Keith Malcolm
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    ~ 1998-06-12
    OF - director → CIF 0
    Pagan, Keith Malcolm, Mr.
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2010-01-05 ~ 2019-07-11
    OF - director → CIF 0
    Mr. Keith Malcolm Pagan
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Holland, Stephen Michael
    Company Director born in May 1959
    Individual
    Officer
    2004-05-01 ~ 2023-05-31
    OF - director → CIF 0
  • 8
    Ward, Ashley Vernon
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2010-05-20
    OF - director → CIF 0
  • 9
    Warnes, Pauline
    Director born in April 1958
    Individual
    Officer
    2010-06-22 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Carr, Kevin Raymond
    Individual (47 offsprings)
    Officer
    ~ 2006-07-31
    OF - secretary → CIF 0
  • 11
    Winters, David
    Director born in March 1944
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 12
    Freeland, Mark Alan
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2019-10-31
    OF - director → CIF 0
    Freeland, Mark Alan
    Accountant
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2019-10-31
    OF - secretary → CIF 0
  • 13
    Davies, Graham John
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2014-09-26
    OF - director → CIF 0
  • 14
    Shukla, Bhadresh Kumar
    Director born in November 1962
    Individual
    Officer
    2015-07-10 ~ 2020-05-31
    OF - director → CIF 0
  • 15
    Gallen, Gerard John
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 16
    Spooner, David Robert
    Chartered Surveyor born in October 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-01-31
    OF - director → CIF 0
  • 17
    BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
    ROSE HIP PROPERTIES LIMITED - 1990-07-31
    Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2019-07-11 ~ 2023-09-20
    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
parent relation
Company in focus

BUXTON BUILDING CONTRACTORS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-29,980,248 GBP2022-08-01 ~ 2023-07-31
-45,699,647 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-3,619,416 GBP2022-08-01 ~ 2023-07-31
-3,298,569 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
113,751 GBP2022-08-01 ~ 2023-07-31
46,315 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-109,593 GBP2022-08-01 ~ 2023-07-31
187,766 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
20,864 GBP2022-08-01 ~ 2023-07-31
276,871 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
915,368 GBP2023-07-31
1,060,196 GBP2022-07-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
915,370 GBP2023-07-31
1,060,198 GBP2022-07-31
Debtors
Current
10,748,941 GBP2023-07-31
14,202,257 GBP2022-07-31
Cash at bank and in hand
2,535,110 GBP2023-07-31
6,204,982 GBP2022-07-31
Current Assets
15,138,717 GBP2023-07-31
22,097,877 GBP2022-07-31
Net Current Assets/Liabilities
6,785,646 GBP2023-07-31
6,484,928 GBP2022-07-31
Total Assets Less Current Liabilities
7,701,016 GBP2023-07-31
7,545,126 GBP2022-07-31
Net Assets/Liabilities
6,839,156 GBP2023-07-31
6,826,292 GBP2022-07-31
Equity
Called up share capital
25,000 GBP2023-07-31
25,000 GBP2022-07-31
25,000 GBP2021-07-31
Retained earnings (accumulated losses)
6,814,156 GBP2023-07-31
6,801,292 GBP2022-07-31
7,084,421 GBP2021-07-31
Equity
6,839,156 GBP2023-07-31
6,826,292 GBP2022-07-31
7,109,421 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
20,864 GBP2022-08-01 ~ 2023-07-31
276,871 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-560,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-8,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
53,751 GBP2022-08-01 ~ 2023-07-31
60,137 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
962022-08-01 ~ 2023-07-31
1212021-08-01 ~ 2022-07-31
Wages/Salaries
6,472,548 GBP2022-08-01 ~ 2023-07-31
7,431,033 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
325,935 GBP2022-08-01 ~ 2023-07-31
367,014 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
7,530,891 GBP2022-08-01 ~ 2023-07-31
8,632,203 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
558,140 GBP2022-08-01 ~ 2023-07-31
520,117 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,795 GBP2022-08-01 ~ 2023-07-31
6,856 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
442,478 GBP2023-07-31
442,478 GBP2022-07-31
Plant and equipment
1,221,994 GBP2023-07-31
1,198,731 GBP2022-07-31
Furniture and fittings
31,597 GBP2023-07-31
31,597 GBP2022-07-31
Motor vehicles
554,463 GBP2023-07-31
529,578 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,250,532 GBP2023-07-31
2,202,384 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,920 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-48,520 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-51,440 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-07-31
0 GBP2022-07-31
Plant and equipment
980,968 GBP2023-07-31
849,178 GBP2022-07-31
Furniture and fittings
31,597 GBP2023-07-31
0 GBP2022-07-31
Motor vehicles
322,599 GBP2023-07-31
293,010 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,335,164 GBP2023-07-31
1,142,188 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
133,665 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
31,597 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
67,590 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,852 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,875 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-38,001 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,876 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
442,478 GBP2023-07-31
442,478 GBP2022-07-31
Plant and equipment
241,026 GBP2023-07-31
349,553 GBP2022-07-31
Furniture and fittings
0 GBP2023-07-31
31,597 GBP2022-07-31
Motor vehicles
231,864 GBP2023-07-31
236,568 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,155,759 GBP2023-07-31
7,179,600 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
157,173 GBP2023-07-31
86,511 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,636,660 GBP2023-07-31
3,636,660 GBP2022-07-31
Other Debtors
Current
53,665 GBP2023-07-31
71,085 GBP2022-07-31
Prepayments/Accrued Income
Current
101,081 GBP2023-07-31
137,473 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
10,748,941 GBP2023-07-31
14,202,257 GBP2022-07-31
Debtors
11,273,930 GBP2023-07-31
14,876,603 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
29,242 GBP2023-07-31
36,373 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,311,844 GBP2023-07-31
4,554,401 GBP2022-07-31
Amounts owed to group undertakings
Current
140,376 GBP2023-07-31
140,376 GBP2022-07-31
Other Taxation & Social Security Payable
Current
241,701 GBP2023-07-31
965,113 GBP2022-07-31
Other Creditors
Current
98,829 GBP2023-07-31
64,939 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,521,079 GBP2023-07-31
9,841,747 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
3,924 GBP2023-07-31
15,941 GBP2022-07-31
Trade Creditors/Trade Payables
Non-current
335,686 GBP2023-07-31
269,270 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
29,242 GBP2023-07-31
36,373 GBP2022-07-31
Minimum gross finance lease payments owing
33,166 GBP2023-07-31
52,314 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,260 GBP2023-07-31
115,384 GBP2022-07-31
Between two and five year
34,796 GBP2023-07-31
126,617 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,056 GBP2023-07-31
242,001 GBP2022-07-31
Related profiles found in government register
  • BUXTON BUILDING CONTRACTORS LIMITED
    Info
    Registered number 02261235
    Cedar House, 91 High Street, Caterham, Surrey CR3 5UX
    Private Limited Company incorporated on 1988-05-23 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BUXTON BUILDING CONTRACTORS LIMITED
    S
    Registered number 02261235
    Cedar House, 91 High Street, Caterham, Surrey, United Kingdom, CR3 5UX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACRE 1175 HOMES LIMITED - 2016-07-06
    Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.