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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 13
  • 1
    Wood, William Michael
    Financial Consultant born in October 1939
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1997-10-07
    OF - Director → CIF 0
  • 2
    Hyett, Wendy Miriam
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 3
    Rudgard, John Kennish
    Company Director born in March 1940
    Individual (17 offsprings)
    Officer
    1998-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Gantlett, Charlotte Jane
    Actress born in July 1971
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Ruthven, Penelope Jane
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ now
    OF - Director → CIF 0
  • 6
    Harris, Colin Ardyn Foulkes
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 7
    Ruthven, Michael St Clair
    Director born in January 1929
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 2015-12-26
    OF - Director → CIF 0
  • 8
    Ruthven, Timothy St Clair
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1996-07-09 ~ now
    OF - Director → CIF 0
    Mr Timothy St Clair Ruthven
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Udell, David Timothy
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    Tucker, William Parnell
    Director born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Tucker, Sarah Louise
    Mature Student born in December 1968
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Pushman, Nigel Stewart Gane
    Hotelier born in June 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Jones, Andrew Michael
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BUCCANEER HOLDINGS LIMITED

Period: 1988-10-25 ~ now
Company number: 02295701
Registered names
BUCCANEER HOLDINGS LIMITED - now
TGP 105 LIMITED - 1988-10-25 02285777... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-3,069,742 GBP2023-11-01 ~ 2024-10-31
-2,783,002 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-7,535,293 GBP2023-11-01 ~ 2024-10-31
-7,137,087 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
39,424 GBP2023-11-01 ~ 2024-10-31
31,633 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
263,830 GBP2023-11-01 ~ 2024-10-31
262,091 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
126,324 GBP2023-11-01 ~ 2024-10-31
121,631 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
126,324 GBP2023-11-01 ~ 2024-10-31
121,631 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
5,264,412 GBP2024-10-31
5,273,456 GBP2023-10-31
Debtors
192,599 GBP2024-10-31
88,575 GBP2023-10-31
Cash at bank and in hand
1,406,769 GBP2024-10-31
1,119,060 GBP2023-10-31
Current Assets
1,795,555 GBP2024-10-31
1,440,262 GBP2023-10-31
Net Current Assets/Liabilities
65,295 GBP2024-10-31
163,556 GBP2023-10-31
Total Assets Less Current Liabilities
5,329,707 GBP2024-10-31
5,437,012 GBP2023-10-31
Net Assets/Liabilities
4,424,671 GBP2024-10-31
4,434,681 GBP2023-10-31
Equity
Called up share capital
3,635 GBP2024-10-31
3,635 GBP2023-10-31
3,635 GBP2022-10-31
Share premium
11,160 GBP2024-10-31
11,160 GBP2023-10-31
11,160 GBP2022-10-31
Revaluation reserve
316,709 GBP2024-10-31
316,709 GBP2023-10-31
316,709 GBP2022-10-31
Retained earnings (accumulated losses)
4,093,167 GBP2024-10-31
4,103,177 GBP2023-10-31
3,997,880 GBP2022-10-31
Equity
4,424,671 GBP2024-10-31
4,434,681 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
126,324 GBP2023-11-01 ~ 2024-10-31
121,631 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-16,334 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-136,334 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
9,000 GBP2023-11-01 ~ 2024-10-31
4,400 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
2632023-11-01 ~ 2024-10-31
2402022-11-01 ~ 2023-10-31
Wages/Salaries
4,515,583 GBP2023-11-01 ~ 2024-10-31
4,186,128 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,466 GBP2023-11-01 ~ 2024-10-31
59,907 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,930,218 GBP2023-11-01 ~ 2024-10-31
4,538,812 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
64,021 GBP2023-11-01 ~ 2024-10-31
59,325 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,928,616 GBP2023-10-31
Furniture and fittings
5,983,905 GBP2024-10-31
5,867,985 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
10,183,375 GBP2024-10-31
9,985,966 GBP2023-10-31
Land and buildings, Owned/Freehold
3,981,600 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,731,201 GBP2024-10-31
4,530,746 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,918,963 GBP2024-10-31
4,712,510 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,998 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
200,455 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,453 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,194 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,977,406 GBP2024-10-31
3,924,422 GBP2023-10-31
Land and buildings
34,302 GBP2024-10-31
11,795 GBP2023-10-31
Furniture and fittings
1,252,704 GBP2024-10-31
1,337,239 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
4,313 GBP2024-10-31
3,752 GBP2023-10-31
Other Debtors
Current
10,204 GBP2024-10-31
5,880 GBP2023-10-31
Prepayments/Accrued Income
Current
178,082 GBP2024-10-31
78,943 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-10-31
34,411 GBP2023-10-31
Other Remaining Borrowings
Current
0 GBP2024-10-31
90,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
589,529 GBP2024-10-31
289,926 GBP2023-10-31
Corporation Tax Payable
Current
73,485 GBP2024-10-31
79,995 GBP2023-10-31
Other Taxation & Social Security Payable
Current
542,745 GBP2024-10-31
495,415 GBP2023-10-31
Other Creditors
Current
285,740 GBP2024-10-31
100,611 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
238,761 GBP2024-10-31
186,348 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
251,316 GBP2023-10-31
Other Remaining Borrowings
Non-current
540,000 GBP2024-10-31
450,000 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
285,727 GBP2023-10-31
Total Borrowings
540,000 GBP2024-10-31
825,727 GBP2023-10-31
Current
0 GBP2024-10-31
124,411 GBP2023-10-31
Non-current
540,000 GBP2024-10-31
701,316 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,320 shares2024-10-31
1,320 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
226 shares2024-10-31
226 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
101 shares2024-10-31
101 shares2023-10-31
Equity
Called up share capital
3,635 GBP2024-10-31
3,635 GBP2023-10-31
  • BUCCANEER HOLDINGS LIMITED
    Info
    TGP 105 LIMITED - 1988-10-25
    Registered number 02295701
    The Green Dragon Cockleford, Cowley, Nr Cheltenham, Gloucestershire GL53 9NW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.