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
    Norman, David John
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Lynn, Gregory William
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active 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 7
  • 1
    Pagan, Keith Malcolm, Mr.
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ 2019-07-11
    OF - Director → CIF 0
    Mr. Keith Malcolm Pagan
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 2
    Blackford, Graham John
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    2001-05-10 ~ 2007-01-10
    OF - Director → CIF 0
    Blackford, Graham John
    Company Director
    Individual (16 offsprings)
    Officer
    2001-05-10 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 3
    Carr, Kevin Raymond
    Chartered Accountant born in September 1955
    Individual (47 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
    Carr, Kevin Raymond
    Individual (47 offsprings)
    Officer
    ~ 2001-05-10
    OF - Secretary → CIF 0
  • 4
    Freeland, Mark Alan
    Accountant
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Buxton, Steven Wavel
    Director born in September 1970
    Individual (48 offsprings)
    Officer
    2007-01-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Davies, Graham John
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    298,340 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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 HOLDINGS LIMITED

Previous names
BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
ROSE HIP PROPERTIES LIMITED - 1990-07-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
8,000 GBP2022-08-01 ~ 2023-07-31
560,000 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2022-08-01 ~ 2023-07-31
560,000 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
8,000 GBP2022-08-01 ~ 2023-07-31
560,000 GBP2021-08-01 ~ 2022-07-31
Fixed Assets - Investments
25,000 GBP2023-07-31
25,000 GBP2022-07-31
Debtors
2 GBP2023-07-31
2 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-25,000 GBP2023-07-31
-25,000 GBP2022-07-31
Net Current Assets/Liabilities
-24,998 GBP2023-07-31
-24,998 GBP2022-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
0 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2022-08-01 ~ 2023-07-31
560,000 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
Other Debtors
Current
2 GBP2023-07-31
2 GBP2022-07-31
Amounts owed to group undertakings
Current
25,000 GBP2023-07-31
25,000 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
Related profiles found in government register
  • BUXTON HOLDINGS LIMITED
    Info
    BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
    ROSE HIP PROPERTIES LIMITED - 1990-07-31
    Registered number 02499489
    Cedar House, 91 High Street, Caterham, Surrey CR3 5UH
    Private Limited Company incorporated on 1990-05-04 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • BUXTON HOLDINGS LIMITED
    S
    Registered number 02499489
    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 0
  • Not found in our database.
Ceased 1
  • Cedar House, 91 High Street, Caterham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,839,156 GBP2023-07-31
    Person with significant control
    2019-07-11 ~ 2023-09-20
    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.