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
    Osborne, Trevor
    Surveyor born in July 1943
    Individual (42 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Andrew James Gerard
    Development Director born in August 1965
    Individual (20 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    Rectory Lodge, Combe Hay, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,493,581 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Clare, Sally
    Company Secretary
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 2
    Davies, Gareth James
    Individual (23 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Summers, Jacqueline
    Individual
    Officer
    1997-02-11 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
  • 5
    Ryan, Andrew James Gerard
    Project Manager born in August 1965
    Individual (20 offsprings)
    Officer
    2015-11-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    1997-01-31 ~ 1997-02-04
    OF - Nominee Director → CIF 0
  • 7
    Ingram, Peter David
    Company Director born in April 1948
    Individual
    Officer
    2007-04-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Abram, Patricia
    Individual
    Officer
    2004-07-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 9
    TOTAL COMPANY SECRETARIES LIMITED
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-02-04 ~ 1997-02-11
    PE - Secretary → CIF 0
  • 10
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-02-04 ~ 1997-02-11
    PE - Director → CIF 0
parent relation
Company in focus

OSBORNE (BUXTON) LIMITED

Previous names
BUXTON SPA COMPANY LIMITED - 2000-12-22
LORDSON LIMITED - 1997-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
750 GBP2023-09-30
750 GBP2022-09-30
Debtors
5,623,754 GBP2023-09-30
5,626,266 GBP2022-09-30
Cash at bank and in hand
1,971 GBP2023-09-30
11,790 GBP2022-09-30
Current Assets
5,625,725 GBP2023-09-30
5,638,056 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,844,200 GBP2023-09-30
-7,846,570 GBP2022-09-30
Net Current Assets/Liabilities
-2,218,475 GBP2023-09-30
-2,208,514 GBP2022-09-30
Total Assets Less Current Liabilities
-2,217,725 GBP2023-09-30
-2,207,764 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-2,217,726 GBP2023-09-30
-2,207,765 GBP2022-09-30
Equity
-2,217,725 GBP2023-09-30
-2,207,764 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
3,927 GBP2022-09-30
Amounts Owed By Related Parties
5,623,713 GBP2023-09-30
Current
5,622,213 GBP2022-09-30
Other Debtors
Amounts falling due within one year
41 GBP2023-09-30
126 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,623,754 GBP2023-09-30
5,626,266 GBP2022-09-30
Trade Creditors/Trade Payables
Current
86 GBP2023-09-30
120 GBP2022-09-30
Amounts owed to group undertakings
Current
4,498,793 GBP2023-09-30
3,529,929 GBP2022-09-30
Other Creditors
Current
3,345,321 GBP2023-09-30
4,316,521 GBP2022-09-30
Creditors
Current
7,844,200 GBP2023-09-30
7,846,570 GBP2022-09-30

Related profiles found in government register
  • OSBORNE (BUXTON) LIMITED
    Info
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    LORDSON LIMITED - 1997-02-11
    Registered number 03311105
    The Old Stable, Combe Hay, Bath BA2 7EG
    Private Limited Company incorporated on 1997-01-31 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • OSBORNE (BUXTON) LIMITED
    S
    Registered number 03311105
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies Registry, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -26,663,311 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -421,008 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.