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
    Hefford, Robert Sheldon
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Walton-collett, Paul Arthur
    Operations Manager born in January 1982
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    BSPH (2008) LIMITED - now
    BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED - 2021-11-19
    BSP UK LIMITED - 2009-08-11
    Cwd Building, Dalehouse Lane Industrial Estate, Cotton Drive, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,700,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ledbrooke, Dennis Martin
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2021-12-31
    OF - Director → CIF 0
    Ledbrooke, Dennis Martin
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Mason, Paul
    Director born in July 1963
    Individual
    Officer
    2008-03-14 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Gordon, James Alexander
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1997-01-09
    OF - Director → CIF 0
  • 4
    Roberts, Geoffrey Thomas
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Goodwin, Ian Frederick
    Accountant born in April 1949
    Individual
    Officer
    ~ 2017-12-20
    OF - Director → CIF 0
    Goodwin, Ian Frederick
    Individual
    Officer
    ~ 2017-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM SWIMMING POOLS LIMITED

Previous name
STARTSLOT LIMITED - 1990-07-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
291,982 GBP2023-12-31
146,773 GBP2022-12-31
Total Inventories
78,308 GBP2023-12-31
158,601 GBP2022-12-31
Debtors
1,323,203 GBP2023-12-31
1,957,891 GBP2022-12-31
Cash at bank and in hand
1,499,242 GBP2023-12-31
528,298 GBP2022-12-31
Current Assets
2,900,753 GBP2023-12-31
2,644,790 GBP2022-12-31
Creditors
Current
1,862,656 GBP2023-12-31
1,534,937 GBP2022-12-31
Net Current Assets/Liabilities
1,038,097 GBP2023-12-31
1,109,853 GBP2022-12-31
Total Assets Less Current Liabilities
1,330,079 GBP2023-12-31
1,256,626 GBP2022-12-31
Net Assets/Liabilities
1,113,459 GBP2023-12-31
1,103,738 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,063,459 GBP2023-12-31
1,053,738 GBP2022-12-31
Equity
1,113,459 GBP2023-12-31
1,103,738 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
80,782 GBP2023-12-31
74,359 GBP2022-12-31
Plant and equipment
21,232 GBP2023-12-31
19,342 GBP2022-12-31
Furniture and fittings
228,585 GBP2023-12-31
221,177 GBP2022-12-31
Motor vehicles
419,655 GBP2023-12-31
324,710 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
750,254 GBP2023-12-31
639,588 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-138,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-138,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
72,575 GBP2023-12-31
71,853 GBP2022-12-31
Plant and equipment
18,735 GBP2023-12-31
17,028 GBP2022-12-31
Furniture and fittings
208,013 GBP2023-12-31
199,608 GBP2022-12-31
Motor vehicles
158,949 GBP2023-12-31
204,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,272 GBP2023-12-31
492,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
722 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,707 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,405 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
79,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-124,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,207 GBP2023-12-31
2,506 GBP2022-12-31
Plant and equipment
2,497 GBP2023-12-31
2,314 GBP2022-12-31
Furniture and fittings
20,572 GBP2023-12-31
21,569 GBP2022-12-31
Motor vehicles
260,706 GBP2023-12-31
120,384 GBP2022-12-31
Value of work in progress
6,942 GBP2023-12-31
78,601 GBP2022-12-31
Finished Goods
71,366 GBP2023-12-31
80,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
414,335 GBP2023-12-31
458,341 GBP2022-12-31
Prepayments
Current
33,723 GBP2023-12-31
26,869 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
910,313 GBP2023-12-31
1,545,001 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
103,470 GBP2023-12-31
45,514 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,538,145 GBP2023-12-31
1,370,453 GBP2022-12-31
Corporation Tax Payable
Current
14,000 GBP2023-12-31
13,090 GBP2022-12-31
Other Taxation & Social Security Payable
Current
84,568 GBP2023-12-31
41,478 GBP2022-12-31
Other Creditors
Current
4,965 GBP2023-12-31
3,451 GBP2022-12-31
Accrued Liabilities
Current
87,508 GBP2023-12-31
30,951 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
103,620 GBP2023-12-31
47,888 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
168,301 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-158,580 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BUCKINGHAM SWIMMING POOLS LIMITED
    Info
    STARTSLOT LIMITED - 1990-07-02
    Registered number 02452107
    Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB
    Private Limited Company incorporated on 1989-12-13 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BUCKINGHAM SWIMMING POOLS LTD
    S
    Registered number 2452107
    Dalehouse Lane, Dalehouse Lane Industrial Estate, Cotton Drive, Kenilworth, England, CV8 2EB
    Private Limited Company in Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dalehouse Lane, Kenilworth, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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