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 2
  • 1
    Burgoyne, Geoffrey John
    Estate Agent born in September 1964
    Individual (1 offspring)
    Officer
    1995-01-05 ~ now
    OF - director → CIF 0
    Burgoyne, Geoffrey John
    Estate Agent
    Individual (1 offspring)
    Officer
    2005-11-14 ~ now
    OF - secretary → CIF 0
    Geoffrey John Burgoyne
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Juddery, Alexander Fraser
    Estate Agent born in July 1973
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ now
    OF - director → CIF 0
    Mr Alexander Fraser Juddery
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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
Ceased 4
  • 1
    Morris, Nicola Mary
    Estate Agent born in July 1952
    Individual (1 offspring)
    Officer
    1995-12-23 ~ 2019-02-01
    OF - director → CIF 0
    Mrs Nicola Mary Morris
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 2
    Gribble, Keith David
    Individual (10 offsprings)
    Officer
    1995-01-05 ~ 2005-11-14
    OF - secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-22 ~ 1995-01-05
    PE - nominee-secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-22 ~ 1995-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUCKINGHAMS LIMITED

Previous name
SUNNINGDALE DEVELOPMENTS LIMITED - 1995-01-13
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Intangible Assets
17,000 GBP2022-08-31
Property, Plant & Equipment
110,886 GBP2023-08-31
161,218 GBP2022-08-31
Fixed Assets
110,886 GBP2023-08-31
178,218 GBP2022-08-31
Debtors
Current
74,405 GBP2023-08-31
42,880 GBP2022-08-31
Cash at bank and in hand
108,348 GBP2023-08-31
178,240 GBP2022-08-31
Current Assets
182,753 GBP2023-08-31
221,120 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-158,924 GBP2023-08-31
-168,717 GBP2022-08-31
Net Current Assets/Liabilities
23,829 GBP2023-08-31
52,403 GBP2022-08-31
Total Assets Less Current Liabilities
134,715 GBP2023-08-31
230,621 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-21,538 GBP2023-08-31
-46,741 GBP2022-08-31
Net Assets/Liabilities
113,177 GBP2023-08-31
183,880 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
112,977 GBP2023-08-31
183,680 GBP2022-08-31
Equity
113,177 GBP2023-08-31
183,880 GBP2022-08-31
Intangible Assets - Gross Cost
Goodwill
680,000 GBP2023-08-31
680,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
680,000 GBP2023-08-31
663,000 GBP2022-08-31
Intangible Assets
Goodwill
17,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
274,070 GBP2023-08-31
293,468 GBP2022-08-31
Office equipment
221,517 GBP2023-08-31
221,517 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
495,587 GBP2023-08-31
514,985 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,398 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-19,398 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
138,982 GBP2022-08-31
Office equipment
214,785 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
353,767 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,539 GBP2022-09-01 ~ 2023-08-31
Office equipment, Owned/Freehold
3,527 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
17,066 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
22,355 GBP2022-09-01 ~ 2023-08-31
Under hire purchased contracts or finance leases
22,355 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,487 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,487 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
166,389 GBP2023-08-31
Office equipment
218,312 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,701 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
107,681 GBP2023-08-31
154,486 GBP2022-08-31
Office equipment
3,205 GBP2023-08-31
6,732 GBP2022-08-31
Motor vehicles, Under hire purchased contracts or finance leases
67,065 GBP2023-08-31
95,089 GBP2022-08-31
Under hire purchased contracts or finance leases
67,065 GBP2023-08-31
95,089 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
27,822 GBP2023-08-31
72 GBP2022-08-31
Prepayments/Accrued Income
Current
24,117 GBP2023-08-31
23,846 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
22,466 GBP2023-08-31
18,962 GBP2022-08-31
Trade Creditors/Trade Payables
Current
30,399 GBP2023-08-31
37,363 GBP2022-08-31
Corporation Tax Payable
Current
39,455 GBP2023-08-31
45,517 GBP2022-08-31
Taxation/Social Security Payable
Current
49,351 GBP2023-08-31
32,249 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
25,203 GBP2023-08-31
26,168 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
14,516 GBP2023-08-31
27,420 GBP2022-08-31
Creditors
Current
158,924 GBP2023-08-31
168,717 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
21,538 GBP2023-08-31
46,741 GBP2022-08-31
  • BUCKINGHAMS LIMITED
    Info
    SUNNINGDALE DEVELOPMENTS LIMITED - 1995-01-13
    Registered number 03004545
    6 Station Approach, Virginia Water, Surrey GU25 4DL
    Private Limited Company incorporated on 1994-12-22 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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