logo
explain how to read the page

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 6
  • 1
    Ward, Garry
    Director born in July 1961
    Individual (32 offsprings)
    Officer
    2018-02-12 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Marsden, Guy Norman
    Born in March 1957
    Individual (124 offsprings)
    Officer
    1992-04-28 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Pulford, Piet James
    Born in November 1954
    Individual (125 offsprings)
    Officer
    1992-04-28 ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Individual (125 offsprings)
    Officer
    1992-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-03-19 ~ 1992-04-28
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-03-19 ~ 1992-04-28
    OF - Nominee Director → CIF 0
  • 6
    HIGHBRIDGE COBALT LIMITED
    07283266
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUCKINGHAMSHIRE PROPERTIES LIMITED

Period: 1992-05-01 ~ now
Company number: 02698510
Registered names
BUCKINGHAMSHIRE PROPERTIES LIMITED - now
SPYGATE LIMITED - 1992-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
125,158 GBP2024-03-31
Total Inventories
35,373 GBP2025-03-31
68,807 GBP2024-03-31
Debtors
345,819 GBP2025-03-31
1,923,096 GBP2024-03-31
Cash at bank and in hand
1,991 GBP2025-03-31
4,854 GBP2024-03-31
Current Assets
383,183 GBP2025-03-31
1,996,757 GBP2024-03-31
Net Current Assets/Liabilities
160,540 GBP2025-03-31
1,774,114 GBP2024-03-31
Total Assets Less Current Liabilities
160,640 GBP2025-03-31
1,899,272 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
160,638 GBP2025-03-31
1,899,270 GBP2024-03-31
Equity
160,640 GBP2025-03-31
1,899,272 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
344,335 GBP2025-03-31
1,919,533 GBP2024-03-31
Other Debtors
Current
1,484 GBP2025-03-31
1,091 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
2,472 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
345,819 GBP2025-03-31
1,923,096 GBP2024-03-31
Other Creditors
Current
222,543 GBP2025-03-31
222,543 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
100 GBP2025-03-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
61,368 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2024-04-01 ~ 2025-03-31

  • BUCKINGHAMSHIRE PROPERTIES LIMITED
    Info
    SPYGATE LIMITED - 1992-05-01
    Registered number 02698510
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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