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
  • Hilder, David James
    Window Fitter born in June 1958
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Mr David James Hilder
    Born in June 1958
    Individual (2 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
Ceased 8
  • 1
    Masters, John David
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2002-10-16
    OF - Director → CIF 0
  • 2
    Hilder, David James
    Company Director & Secretary
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2002-10-16
    OF - Secretary → CIF 0
    Mr David James Hilder
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Hilder, Margaret Edyth
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 4
    Hilder, Thomas Peter
    Naval Rating born in November 1988
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ 2017-10-17
    OF - Director → CIF 0
    Hilder, Thomas Peter
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 5
    Hilder, Sonia Rose
    Administrator born in June 1990
    Individual
    Officer
    2014-05-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Ellis, Nigel Stephen
    Individual
    Officer
    2000-03-23 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-23 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-23 ~ 2000-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCHANAN FIRST PROPERTIES LTD

Previous name
T & S ESTATES LTD - 2001-02-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
3,309,912 GBP2024-03-31
3,250,000 GBP2023-03-31
Debtors
89,817 GBP2024-03-31
73,480 GBP2023-03-31
Cash at bank and in hand
18 GBP2024-03-31
206,859 GBP2023-03-31
Current Assets
89,835 GBP2024-03-31
280,339 GBP2023-03-31
Net Current Assets/Liabilities
67,687 GBP2024-03-31
267,201 GBP2023-03-31
Total Assets Less Current Liabilities
3,377,599 GBP2024-03-31
3,517,201 GBP2023-03-31
Creditors
Non-current
-1,749,229 GBP2024-03-31
-1,889,400 GBP2023-03-31
Net Assets/Liabilities
1,354,647 GBP2024-03-31
1,354,078 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
644 GBP2024-03-31
75 GBP2023-03-31
Equity
1,354,647 GBP2024-03-31
1,354,078 GBP2023-03-31
Investment Property - Fair Value Model
3,309,912 GBP2024-03-31
3,250,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
89,817 GBP2024-03-31
73,480 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,299 GBP2024-03-31
4,870 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,080 GBP2024-03-31
2,448 GBP2023-03-31
Other Creditors
Current
8,769 GBP2024-03-31
5,820 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,749,229 GBP2024-03-31
1,889,400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
972 shares2024-03-31
Class 2 ordinary share
14 shares2024-03-31
Class 3 ordinary share
14 shares2024-03-31

  • BUCHANAN FIRST PROPERTIES LTD
    Info
    T & S ESTATES LTD - 2001-02-12
    Registered number 03954492
    30-34 North Street, Hailsham BN27 1DW
    Private Limited Company incorporated on 2000-03-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.