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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.

Parent entities and officers 9
  • 1
    Hanifin, James Paul
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccollum, Angela Jean
    Born in February 1963
    Individual (899 offsprings)
    Officer
    1994-02-15 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 3
    Paparozzi, Mario Marco
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hanifin, James Noel
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Ruthven, Robert Mackay
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1994-02-17 ~ now
    OF - Director → CIF 0
    Mr Robert Mackay Ruthven
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Ruthven, Douglas Mackay
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Ruthven, Judith Sarah
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Dennison, Paul Richard
    Born in September 1966
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Watkins, Margaret Mary
    Individual (348 offsprings)
    Officer
    1994-02-15 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUXTED CONSTRUCTION LIMITED

Period: 1994-02-15 ~ now
Company number: 02898593
Registered name
BUXTED CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
892024-08-01 ~ 2025-07-31
892023-08-01 ~ 2024-07-31
Turnover/Revenue
92,827,653 GBP2024-08-01 ~ 2025-07-31
92,632,179 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-73,253,924 GBP2024-08-01 ~ 2025-07-31
-73,065,782 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
19,573,729 GBP2024-08-01 ~ 2025-07-31
19,566,397 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-13,866,853 GBP2024-08-01 ~ 2025-07-31
-11,673,737 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
5,792,099 GBP2024-08-01 ~ 2025-07-31
7,972,523 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,598,822 GBP2024-08-01 ~ 2025-07-31
1,576,619 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
7,252,921 GBP2024-08-01 ~ 2025-07-31
9,549,142 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
5,124,013 GBP2024-08-01 ~ 2025-07-31
6,732,216 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
14,533,520 GBP2025-07-31
13,653,402 GBP2024-07-31
Investment Property
2,310,000 GBP2025-07-31
2,448,000 GBP2024-07-31
Fixed Assets
16,843,520 GBP2025-07-31
16,101,402 GBP2024-07-31
Debtors
Current
13,007,495 GBP2025-07-31
18,195,002 GBP2024-07-31
Cash at bank and in hand
57,215,674 GBP2025-07-31
47,240,440 GBP2024-07-31
Current Assets
70,223,169 GBP2025-07-31
65,435,442 GBP2024-07-31
Net Current Assets/Liabilities
20,745,323 GBP2025-07-31
19,319,975 GBP2024-07-31
Total Assets Less Current Liabilities
37,588,843 GBP2025-07-31
35,421,377 GBP2024-07-31
Net Assets/Liabilities
35,092,503 GBP2025-07-31
33,208,490 GBP2024-07-31
Equity
Called up share capital
54,000 GBP2025-07-31
54,000 GBP2024-07-31
54,000 GBP2023-08-01
Revaluation reserve
26,170 GBP2025-07-31
26,170 GBP2024-07-31
26,170 GBP2023-08-01
Other miscellaneous reserve
633,942 GBP2025-07-31
633,942 GBP2024-07-31
633,942 GBP2023-08-01
Retained earnings (accumulated losses)
34,378,391 GBP2025-07-31
32,494,378 GBP2024-07-31
30,082,162 GBP2023-08-01
Equity
35,092,503 GBP2025-07-31
33,208,490 GBP2024-07-31
30,796,274 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
5,124,013 GBP2024-08-01 ~ 2025-07-31
6,732,216 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,124,013 GBP2024-08-01 ~ 2025-07-31
6,732,216 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
5,124,013 GBP2024-08-01 ~ 2025-07-31
6,732,216 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-3,240,000 GBP2024-08-01 ~ 2025-07-31
-4,320,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-3,240,000 GBP2024-08-01 ~ 2025-07-31
-4,320,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,240,000 GBP2024-08-01 ~ 2025-07-31
-4,320,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
-3,240,000 GBP2024-08-01 ~ 2025-07-31
-4,320,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
2,537,578 GBP2024-08-01 ~ 2025-07-31
2,254,265 GBP2023-08-01 ~ 2024-07-31
Cash and Cash Equivalents
57,215,674 GBP2025-07-31
47,240,440 GBP2024-07-31
45,191,002 GBP2023-08-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-08-01 ~ 2025-07-31
Motor vehicles
332024-08-01 ~ 2025-07-31
Furniture and fittings
252024-08-01 ~ 2025-07-31
Audit Fees/Expenses
43,450 GBP2024-08-01 ~ 2025-07-31
40,815 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
12,730,710 GBP2024-08-01 ~ 2025-07-31
11,445,631 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
1,777,799 GBP2024-08-01 ~ 2025-07-31
1,515,736 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
14,785,565 GBP2024-08-01 ~ 2025-07-31
13,306,094 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
6,187,829 GBP2024-08-01 ~ 2025-07-31
5,293,126 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
283,453 GBP2024-08-01 ~ 2025-07-31
117,715 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
1,813,230 GBP2024-08-01 ~ 2025-07-31
2,387,286 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
6,225,174 GBP2025-07-31
6,225,174 GBP2024-07-31
Plant and equipment
16,734,566 GBP2025-07-31
16,233,115 GBP2024-07-31
Motor vehicles
3,496,244 GBP2025-07-31
2,328,553 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
26,455,984 GBP2025-07-31
24,786,842 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,673,589 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-310,605 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-1,984,194 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,823,606 GBP2025-07-31
9,344,165 GBP2024-07-31
Motor vehicles
1,884,278 GBP2025-07-31
1,681,987 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,922,464 GBP2025-07-31
11,133,440 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
470,251 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
2,537,578 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,480,594 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-267,960 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,748,554 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Buildings
6,010,594 GBP2025-07-31
6,117,886 GBP2024-07-31
Plant and equipment
6,910,960 GBP2025-07-31
6,888,950 GBP2024-07-31
Motor vehicles
1,611,966 GBP2025-07-31
646,566 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
3,586,937 GBP2025-07-31
4,049,602 GBP2024-07-31
Other Debtors
Current
2,206,755 GBP2025-07-31
2,918,394 GBP2024-07-31
Prepayments/Accrued Income
Current
1,592,184 GBP2025-07-31
1,682,838 GBP2024-07-31
Trade Creditors/Trade Payables
Current
5,571,312 GBP2025-07-31
6,639,217 GBP2024-07-31
Corporation Tax Payable
Current
848,275 GBP2025-07-31
1,169,475 GBP2024-07-31
Taxation/Social Security Payable
Current
4,533,250 GBP2025-07-31
3,749,147 GBP2024-07-31
Other Creditors
Current
16,645 GBP2025-07-31
1,094,429 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
738,310 GBP2025-07-31
690,778 GBP2024-07-31
Creditors
Current
49,477,846 GBP2025-07-31
46,115,467 GBP2024-07-31
Net Deferred Tax Liability/Asset
-2,496,340 GBP2025-07-31
-2,212,887 GBP2024-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-283,453 GBP2024-08-01 ~ 2025-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,434,263 GBP2025-07-31
-2,067,281 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,000 shares2025-07-31
54,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31

  • BUXTED CONSTRUCTION LIMITED
    Info
    Registered number 02898593
    Lower Lowlands Farm, Buxted, Nr Uckfield, East Sussex TN22 4PX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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