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 1
  • Ross, Michael Joseph
    Company Director born in August 1960
    Individual (58 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Ross
    Born in August 1960
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Myddelton, Robin Hugh Harwood
    Individual (15 offsprings)
    Officer
    1995-11-03 ~ 2009-07-22
    OF - Secretary → CIF 0
    2010-05-05 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 2
    Wardle, Timothy Guy
    Director born in June 1938
    Individual
    Officer
    1995-11-03 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Symes, Gary Raymond
    Architect born in December 1953
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Douglas, John
    Architect born in April 1948
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2002-09-11
    OF - Director → CIF 0
  • 5
    Rutter, Peter Malcolm
    Architect born in December 1948
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Gilmore, Alan Robert
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    1995-11-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Crawford, Stephen Gerard
    Architect born in November 1959
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Page, Robert Trevor
    Director born in April 1955
    Individual
    Officer
    1995-11-03 ~ 2007-04-17
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-20 ~ 1995-11-03
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-20 ~ 1995-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCKINGHAM HOMES LTD

Previous names
ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED - 2016-04-05
PRC PROFESSIONAL SERVICES LIMITED - 2009-07-20
ANGLOHAVEN LIMITED - 1995-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2018-08-31
610,000 GBP2017-08-31
Investment Property
710,640 GBP2018-08-31
0 GBP2017-08-31
Fixed Assets
710,640 GBP2018-08-31
610,000 GBP2017-08-31
Debtors
2,913,295 GBP2018-08-31
809,894 GBP2017-08-31
Cash at bank and in hand
21,629 GBP2018-08-31
145,310 GBP2017-08-31
Current Assets
2,934,924 GBP2018-08-31
955,204 GBP2017-08-31
Creditors
Current, Amounts falling due within one year
-2,584,579 GBP2018-08-31
-452,047 GBP2017-08-31
Net Current Assets/Liabilities
350,345 GBP2018-08-31
503,157 GBP2017-08-31
Total Assets Less Current Liabilities
1,060,985 GBP2018-08-31
1,113,157 GBP2017-08-31
Creditors
Non-current, Amounts falling due after one year
-69 GBP2018-08-31
-69 GBP2017-08-31
Net Assets/Liabilities
1,060,916 GBP2018-08-31
1,113,088 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Revaluation reserve
0 GBP2018-08-31
374,901 GBP2017-08-31
Capital redemption reserve
31 GBP2018-08-31
31 GBP2017-08-31
Other miscellaneous reserve
374,901 GBP2018-08-31
0 GBP2017-08-31
Retained earnings (accumulated losses)
685,982 GBP2018-08-31
738,154 GBP2017-08-31
Equity
1,060,916 GBP2018-08-31
1,113,088 GBP2017-08-31
Average Number of Employees
12017-09-01 ~ 2018-08-31
12016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2018-08-31
690,177 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2018-08-31
80,177 GBP2017-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2018-08-31
610,000 GBP2017-08-31
Investment Property - Fair Value Model
710,640 GBP2018-08-31
0 GBP2017-08-31
Amounts Owed By Related Parties
612,063 GBP2018-08-31
Current
612,063 GBP2017-08-31
Other Debtors
Amounts falling due within one year
2,301,232 GBP2018-08-31
197,831 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
2,913,295 GBP2018-08-31
809,894 GBP2017-08-31
Bank Borrowings/Overdrafts
Current
270,000 GBP2018-08-31
270,000 GBP2017-08-31
Trade Creditors/Trade Payables
Current
57,587 GBP2018-08-31
0 GBP2017-08-31
Other Taxation & Social Security Payable
0 GBP2018-08-31
100,711 GBP2017-08-31
Other Creditors
Current
2,256,992 GBP2018-08-31
81,336 GBP2017-08-31
Creditors
Current
2,584,579 GBP2018-08-31
452,047 GBP2017-08-31
Other Creditors
Non-current
69 GBP2018-08-31
69 GBP2017-08-31

Related profiles found in government register
  • BUCKINGHAM HOMES LTD
    Info
    ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
    PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED - 2016-04-05
    PRC PROFESSIONAL SERVICES LIMITED - 2009-07-20
    ANGLOHAVEN LIMITED - 1995-11-15
    Registered number 03116158
    5-9 St. Marys Road, Surbiton KT6 4JG
    Private Limited Company incorporated on 1995-10-20 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • BUCKINGHAM HOMES LIMITED
    S
    Registered number 03116158
    5-9, St Marys Road, Surbiton, United Kingdom, KT6 4JG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BUCKINGHAM HOMES LIMITED
    S
    Registered number 03116158
    C/o Calibrate, 60 Gresham Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5-9 St Marys Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BUCKINGHAM HOMES (STATION STREET) LIMITED - 2019-10-21
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841 GBP2023-10-31
    Person with significant control
    2018-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    5-9 St Marys Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.