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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Shukla, Bhadresh Kumar
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Winters, David
    Director born in March 1944
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Mumford, Phillip Ian
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Clark, Suzanne
    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
  • 5
    Warnes, Pauline
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Mrs Marie Therese Pagan
    Born in March 1960
    Individual (3 offsprings)
    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
  • 7
    Pagan, Keith Malcolm
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-12
    OF - Director → CIF 0
    Pagan, Keith Malcolm, Mr.
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2010-01-05 ~ 2019-07-11
    OF - Director → CIF 0
    Mr. Keith Malcolm Pagan
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Spooner, David Robert
    Chartered Surveyor born in October 1948
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Holland, Stephen Michael
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Norman, David John
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Mr David John Norman
    Born in July 1967
    Individual (13 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
  • 11
    Lynn, Gregory William
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Gregory William Lynn
    Born in July 1964
    Individual (12 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
  • 12
    Freeland, Mark Alan
    Director born in July 1978
    Individual (62 offsprings)
    Officer
    2014-10-03 ~ 2019-10-31
    OF - Director → CIF 0
    Freeland, Mark Alan
    Accountant
    Individual (62 offsprings)
    Officer
    2006-07-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 13
    Gallen, Gerard John
    Director born in July 1952
    Individual (18 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Davies, Graham John
    Company Director born in January 1951
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    Seabrook, Robin Gordon
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 16
    Ward, Ashley Vernon
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ 2010-05-20
    OF - Director → CIF 0
  • 17
    Carr, Kevin Raymond
    Individual (124 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-07-31
    OF - Secretary → CIF 0
  • 18
    BUXTON HOLDINGS LIMITED
    - now 02499489
    BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
    ROSE HIP PROPERTIES LIMITED - 1990-07-31
    Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ 2023-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    ACRE 1217 LIMITED
    12006041 12242318... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUXTON BUILDING CONTRACTORS LIMITED

Period: 1988-05-23 ~ now
Company number: 02261235
Registered name
BUXTON BUILDING CONTRACTORS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-53,487,754 GBP2024-08-01 ~ 2025-07-31
-28,187,172 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-3,764,650 GBP2024-08-01 ~ 2025-07-31
-3,472,027 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
173,990 GBP2024-08-01 ~ 2025-07-31
44,356 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-70 GBP2024-08-01 ~ 2025-07-31
-85 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
505,678 GBP2024-08-01 ~ 2025-07-31
2,425,434 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
418,558 GBP2024-08-01 ~ 2025-07-31
2,448,369 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
429,377 GBP2025-07-31
447,630 GBP2024-07-31
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Fixed Assets
429,379 GBP2025-07-31
447,632 GBP2024-07-31
Debtors
Amounts falling due within one year
13,071,194 GBP2025-07-31
12,435,745 GBP2024-07-31
Cash at bank and in hand
4,505,030 GBP2025-07-31
2,328,085 GBP2024-07-31
Current Assets
20,709,209 GBP2025-07-31
17,231,114 GBP2024-07-31
Net Current Assets/Liabilities
7,698,668 GBP2025-07-31
6,930,670 GBP2024-07-31
Total Assets Less Current Liabilities
8,128,047 GBP2025-07-31
7,378,302 GBP2024-07-31
Creditors
Non-current
-508,372 GBP2025-07-31
-154,921 GBP2024-07-31
Net Assets/Liabilities
7,356,083 GBP2025-07-31
7,037,525 GBP2024-07-31
Equity
Called up share capital
25,000 GBP2025-07-31
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Retained earnings (accumulated losses)
7,331,083 GBP2025-07-31
7,012,525 GBP2024-07-31
6,814,156 GBP2023-07-31
Equity
7,356,083 GBP2025-07-31
7,037,525 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
418,558 GBP2024-08-01 ~ 2025-07-31
2,448,369 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,250,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-100,000 GBP2024-08-01 ~ 2025-07-31
Audit Fees/Expenses
78,482 GBP2024-08-01 ~ 2025-07-31
111,002 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
1012024-08-01 ~ 2025-07-31
892023-08-01 ~ 2024-07-31
Wages/Salaries
7,505,460 GBP2024-08-01 ~ 2025-07-31
6,474,721 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
418,138 GBP2024-08-01 ~ 2025-07-31
334,373 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
8,804,787 GBP2024-08-01 ~ 2025-07-31
7,512,948 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
454,237 GBP2024-08-01 ~ 2025-07-31
435,652 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,219 GBP2024-08-01 ~ 2025-07-31
-39,210 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,072,899 GBP2025-07-31
1,159,388 GBP2024-07-31
Motor vehicles
677,099 GBP2025-07-31
613,402 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,749,998 GBP2025-07-31
1,772,790 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-112,256 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-61,128 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-173,384 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
910,525 GBP2025-07-31
953,464 GBP2024-07-31
Motor vehicles
410,096 GBP2025-07-31
371,696 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,320,621 GBP2025-07-31
1,325,160 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,742 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
86,999 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,741 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-84,681 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-48,599 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-133,280 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
162,374 GBP2025-07-31
205,924 GBP2024-07-31
Motor vehicles
267,003 GBP2025-07-31
241,706 GBP2024-07-31
Finished Goods/Goods for Resale
1,239,536 GBP2025-07-31
1,189,429 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
5,025,267 GBP2025-07-31
5,514,722 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
3,586,660 GBP2025-07-31
3,611,660 GBP2024-07-31
Other Debtors
Current
101,428 GBP2025-07-31
9,879 GBP2024-07-31
Prepayments/Accrued Income
Current
282,993 GBP2025-07-31
127,318 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
13,071,194 GBP2025-07-31
Amounts falling due within one year, Current
12,435,745 GBP2024-07-31
Debtors
14,496,682 GBP2025-07-31
12,887,913 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-07-31
3,924 GBP2024-07-31
Trade Creditors/Trade Payables
Current
4,857,223 GBP2025-07-31
3,431,775 GBP2024-07-31
Amounts owed to group undertakings
Current
0 GBP2025-07-31
140,352 GBP2024-07-31
Corporation Tax Payable
Current
84,054 GBP2025-07-31
16,275 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,376,937 GBP2025-07-31
600,483 GBP2024-07-31
Other Creditors
Current
70,459 GBP2025-07-31
56,720 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
6,621,868 GBP2025-07-31
6,050,915 GBP2024-07-31
Trade Creditors/Trade Payables
Non-current
508,372 GBP2025-07-31
154,921 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-07-31
3,924 GBP2024-07-31
Number of Shares Issued (Fully Paid)
25,000 shares2025-07-31
25,000 shares2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,806 GBP2025-07-31
49,802 GBP2024-07-31
Between two and five year
336,440 GBP2025-07-31
9,434 GBP2024-07-31
More than five year
475,000 GBP2025-07-31
0 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
946,246 GBP2025-07-31
59,236 GBP2024-07-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 1
  • 1
    BUXWORTH HOMES LONDON LIMITED
    - now 09890113
    ACRE 1175 HOMES LIMITED
    - 2016-07-06 09890113
    Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.