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 13
  • 1
    Schmull, Mark Peter
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 2
    Tadros, Henry James
    Chairman born in May 1987
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 3
    Peck, Helen Shellabear
    Chartered Surveyor born in November 1984
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 4
    Batting, Philippa Elizabeth
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ now
    OF - director → CIF 0
  • 5
    Butt, Emma
    Managing Partner born in October 1975
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 6
    Stronach, Adam James
    Chartered Accountant born in December 1968
    Individual (16 offsprings)
    Officer
    2011-12-08 ~ now
    OF - director → CIF 0
  • 7
    Hope-walker, Victoria Claire
    Ceo National Paralympic Heritage Trust born in June 1963
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 8
    Allion, Klaus Peter
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 9
    Theophanous, Kristos
    Managing Director born in April 1977
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 10
    Brownsmith, Shaun Kieran
    Chartered Accountant born in October 1978
    Individual (13 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 11
    Brocklesby, Victoria
    Chief Operating Officer & Company Director born in March 1980
    Individual (4 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 12
    Garvey, Michael John
    Chartered Surveyor born in February 1966
    Individual (8 offsprings)
    Officer
    2011-03-30 ~ now
    OF - director → CIF 0
  • 13
    Adlington, Elizabeth
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
Ceased 74
  • 1
    Johnstone, Catherine Elizabeth
    Chief Executive born in June 1964
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2003-12-09
    OF - director → CIF 0
  • 2
    Odulinski, Pauline Anne
    Principal Ceo born in March 1951
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-03-30
    OF - director → CIF 0
  • 3
    Chapple, William John Yendell
    County Councillor born in July 1953
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2003-12-09
    OF - director → CIF 0
  • 4
    Spurrett, Robert Paul
    Managing Director born in March 1964
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ 2015-09-18
    OF - director → CIF 0
  • 5
    Newell, Robert John, Dr.
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2008-03-31
    OF - director → CIF 0
  • 6
    Hayes, Stephen Edward
    Stadium Development born in June 1961
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ 2011-12-08
    OF - director → CIF 0
  • 7
    Lamidey, Yvette
    Business Coach born in July 1958
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2024-01-22
    OF - director → CIF 0
  • 8
    Sherley, Geoffrey David
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2003-06-19
    OF - director → CIF 0
  • 9
    Lomax, Alistair Martin Leeming
    Director Of Development born in July 1964
    Individual
    Officer
    2017-11-23 ~ 2020-09-09
    OF - director → CIF 0
  • 10
    Martin-vignerte, Eman
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2023-12-06
    OF - director → CIF 0
  • 11
    Satterford, Karen Leigh
    Local Government Chief Executive born in July 1957
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2011-03-30
    OF - director → CIF 0
  • 12
    Tett, Martin
    County Councillor born in April 1955
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2011-03-30
    OF - director → CIF 0
  • 13
    Liversidge, Kenneth
    Retired General Manager born in April 1936
    Individual
    Officer
    2000-11-09 ~ 2002-03-28
    OF - director → CIF 0
  • 14
    Finch, Graeme Albert
    Chief Executive born in May 1955
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2011-03-30
    OF - director → CIF 0
  • 15
    Adams, Jonathan David Vassall
    Managing Director born in October 1946
    Individual
    Officer
    2001-01-25 ~ 2003-03-06
    OF - director → CIF 0
  • 16
    Farwell, Ruth Sarah, Professor
    University Vice Chancellor born in February 1954
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2015-01-31
    OF - director → CIF 0
  • 17
    Bunting, Rebecca Mary, Professor
    University Vice Chanc born in September 1955
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2018-12-31
    OF - director → CIF 0
  • 18
    Mckechnie, Conor Michael John
    Communications Director born in December 1972
    Individual
    Officer
    2015-09-01 ~ 2017-11-23
    OF - director → CIF 0
  • 19
    Gomme, Francis William
    Chief Executive born in October 1949
    Individual
    Officer
    2003-12-09 ~ 2005-05-13
    OF - director → CIF 0
  • 20
    Starkey, Keith
    Building Society Chief Executi born in October 1947
    Individual
    Officer
    2003-04-16 ~ 2003-10-08
    OF - director → CIF 0
  • 21
    Walker, Mark Steven
    Group Chairman, Ashridge Group Ltd born in May 1973
    Individual (8 offsprings)
    Officer
    2018-09-13 ~ 2022-01-19
    OF - director → CIF 0
  • 22
    Clare, Michael George
    Born in February 1955
    Individual (32 offsprings)
    Officer
    2011-03-30 ~ 2011-07-14
    OF - director → CIF 0
  • 23
    Ward, Patricia
    Local Government Officer Econo born in July 1946
    Individual
    Officer
    2003-12-09 ~ 2008-03-31
    OF - director → CIF 0
    Ward, Patricia
    Economic Dev Mgr
    Individual
    Officer
    2003-06-19 ~ 2008-03-31
    OF - secretary → CIF 0
  • 24
    Muirhead, Oona Grant
    Group Exec Director Strategy & Resources born in January 1956
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2011-03-30
    OF - director → CIF 0
  • 25
    Ingold, John Christopher
    Financial Controller born in December 1946
    Individual
    Officer
    2000-11-09 ~ 2002-04-08
    OF - director → CIF 0
  • 26
    Grover, Neville Graham Stent
    Chief Executive Officer born in November 1958
    Individual
    Officer
    2008-11-06 ~ 2011-07-31
    OF - director → CIF 0
  • 27
    Hohmann, Andreas
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2022-11-03
    OF - director → CIF 0
  • 28
    Turner, David Hartley
    Individual
    Officer
    2000-11-09 ~ 2003-06-19
    OF - secretary → CIF 0
  • 29
    Mcennis, Ian Louis
    Commercial Officer Civil Serva born in October 1940
    Individual
    Officer
    2001-01-30 ~ 2002-03-28
    OF - director → CIF 0
  • 30
    Gartside, Paul Nicholas
    Software Engineerin Management born in January 1969
    Individual
    Officer
    2015-09-01 ~ 2017-11-23
    OF - director → CIF 0
  • 31
    Cooper, Peter, Cllr
    Self Employed born in March 1949
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2007-06-11
    OF - director → CIF 0
  • 32
    Fox, Colin
    Executive Director Chamber Of born in July 1956
    Individual (6 offsprings)
    Officer
    2000-11-09 ~ 2002-11-30
    OF - director → CIF 0
  • 33
    Oldham, Gavin David Redvers, Mr.
    Chief Executive born in May 1949
    Individual (8 offsprings)
    Officer
    2011-03-30 ~ 2012-10-12
    OF - director → CIF 0
  • 34
    Appleyard, Michael Charles
    Business Consultant born in March 1942
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2001-07-17
    OF - director → CIF 0
    2002-03-28 ~ 2007-06-13
    OF - director → CIF 0
  • 35
    Slingo, David
    Hr Director born in June 1950
    Individual
    Officer
    2003-12-09 ~ 2010-07-07
    OF - director → CIF 0
  • 36
    Mccarthy, Hugh Linderman, Councillor
    Retired born in March 1939
    Individual
    Officer
    2008-09-11 ~ 2009-09-21
    OF - director → CIF 0
  • 37
    Clipson, Gillian
    Principal born in January 1955
    Individual
    Officer
    2008-03-31 ~ 2011-03-30
    OF - director → CIF 0
  • 38
    Pritchard, David Ronald
    Solicitors born in February 1961
    Individual (8 offsprings)
    Officer
    2006-12-13 ~ 2015-09-18
    OF - director → CIF 0
    Pritchard, David Ronald
    Solicitor
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2012-12-06
    OF - secretary → CIF 0
  • 39
    Harris, Michael Philip
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2023-12-06
    OF - director → CIF 0
  • 40
    Vasdev, Yogeshwar Chander
    Business Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2006-12-09
    OF - director → CIF 0
  • 41
    Lachlan, Christopher Guy
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2012-07-19 ~ 2017-11-23
    OF - director → CIF 0
  • 42
    Coulter, Graeme Martin
    Higher Education born in October 1950
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2007-12-02
    OF - director → CIF 0
  • 43
    Oxley, Robert Winston Alexander Howard
    Advertising Director born in November 1955
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2006-11-30
    OF - director → CIF 0
  • 44
    Champney, Clive Adrian
    Funding Specialist born in December 1962
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2017-05-01
    OF - director → CIF 0
  • 45
    Howell, Christina Alice
    External Affairs born in May 1960
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2011-01-28
    OF - director → CIF 0
  • 46
    England, Brian Victor
    Director Corporate Devp born in September 1940
    Individual
    Officer
    2000-11-09 ~ 2001-03-01
    OF - director → CIF 0
  • 47
    Grant, Andrew David
    Chief Executive born in July 1959
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-03-30
    OF - director → CIF 0
  • 48
    Walton, Linda Anne
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2011-03-30
    OF - director → CIF 0
  • 49
    Williams, Lisa Jayne
    Retail Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - director → CIF 0
  • 50
    Edmonds, Michael
    Councillor born in April 1936
    Individual
    Officer
    2007-06-13 ~ 2008-03-31
    OF - director → CIF 0
  • 51
    Ashenden, Colin Ryder
    Self Employed Private Investor born in June 1931
    Individual
    Officer
    2002-03-28 ~ 2003-06-19
    OF - director → CIF 0
  • 52
    Bayler, Jane Stella
    Property Developer/Property Investor born in November 1961
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ 2018-03-31
    OF - director → CIF 0
  • 53
    Gandhi, Hiren Jayesh
    Partner born in November 1984
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2025-03-27
    OF - director → CIF 0
  • 54
    Hickey, Sean Anthony
    Ceo born in May 1962
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-06-11
    OF - director → CIF 0
  • 55
    Morgan Owen, Margaret Berry
    It Consultant born in March 1951
    Individual
    Officer
    2001-01-17 ~ 2003-03-28
    OF - director → CIF 0
  • 56
    Rose, Nicholas Manners
    Co Director born in January 1944
    Individual
    Officer
    2007-06-13 ~ 2010-05-25
    OF - director → CIF 0
  • 57
    Carter, Neal David
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2011-09-01
    OF - director → CIF 0
  • 58
    Jonckheer, Robert Francois
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2017-10-10
    OF - secretary → CIF 0
  • 59
    Warder, John Frederick, Dr
    Retired born in June 1931
    Individual
    Officer
    2005-08-19 ~ 2007-06-11
    OF - director → CIF 0
  • 60
    Waite, Anthony Richard
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2011-07-11
    OF - director → CIF 0
  • 61
    Catling, Andrew Nicholas
    Assistant Director Chamber Of born in May 1947
    Individual
    Officer
    2001-03-13 ~ 2006-09-13
    OF - director → CIF 0
  • 62
    Birkby, Guy
    Director Of Commercial Banking born in June 1958
    Individual
    Officer
    2005-05-27 ~ 2011-03-30
    OF - director → CIF 0
  • 63
    Campbell, David Andrew
    Agricultural Consultant born in September 1937
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2008-03-31
    OF - director → CIF 0
  • 64
    Jones, Susan
    Manager born in January 1952
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-08-24
    OF - director → CIF 0
  • 65
    Benz, Richard Lyle
    Solicitor born in September 1946
    Individual
    Officer
    2000-11-09 ~ 2008-03-26
    OF - director → CIF 0
  • 66
    Yeatman, Stuart David
    Business Planning born in August 1961
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2004-10-19
    OF - director → CIF 0
  • 67
    Reed, Martin
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2019-04-11
    OF - director → CIF 0
  • 68
    Pratt, Alexander Leonard John
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2000-11-09 ~ 2003-12-09
    OF - director → CIF 0
    Pratt, Alexander Leonard John
    Company Director born in January 1963
    Individual (7 offsprings)
    2007-09-13 ~ 2018-03-14
    OF - director → CIF 0
  • 69
    Edwards, Anthony
    Chief Executive born in August 1955
    Individual
    Officer
    2003-12-09 ~ 2007-12-12
    OF - director → CIF 0
  • 70
    Jennings, Robert William
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2007-08-12 ~ 2008-08-01
    OF - director → CIF 0
  • 71
    Smith, Andrew Mark
    Group Director Corporate Affairs born in July 1962
    Individual (4795 offsprings)
    Officer
    2011-03-30 ~ 2022-09-01
    OF - director → CIF 0
  • 72
    Stroud, Frank Albert
    Company Director born in February 1939
    Individual
    Officer
    2000-11-09 ~ 2004-04-22
    OF - director → CIF 0
  • 73
    Adlington, Elizabeth
    Theatre Manager born in January 1962
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2015-10-01
    OF - director → CIF 0
  • 74
    Cartwright, Peter
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2002-03-28
    OF - director → CIF 0
    Cartwright, Peter John
    District Councillor born in July 1943
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2007-06-11
    OF - director → CIF 0
parent relation
Company in focus

BUCKINGHAMSHIRE BUSINESS FIRST

Previous names
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP - 2011-04-20
BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
492,001 GBP2024-03-31
901,711 GBP2023-03-31
Cash at bank and in hand
290,344 GBP2024-03-31
250,575 GBP2023-03-31
Current Assets
782,345 GBP2024-03-31
1,152,286 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-615,839 GBP2024-03-31
-932,261 GBP2023-03-31
Net Current Assets/Liabilities
166,506 GBP2024-03-31
220,025 GBP2023-03-31
Total Assets Less Current Liabilities
166,606 GBP2024-03-31
220,125 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,649 GBP2024-03-31
-27,188 GBP2023-03-31
Net Assets/Liabilities
149,957 GBP2024-03-31
192,937 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
149,957 GBP2024-03-31
192,937 GBP2023-03-31
Equity
149,957 GBP2024-03-31
192,937 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
122,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
122,653 GBP2023-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
348,364 GBP2024-03-31
173,323 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
56,799 GBP2024-03-31
687,729 GBP2023-03-31
Other Debtors
Current
6,134 GBP2024-03-31
4,641 GBP2023-03-31
Prepayments/Accrued Income
Current
80,704 GBP2024-03-31
36,018 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,539 GBP2024-03-31
10,539 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,755 GBP2024-03-31
77,976 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,858 GBP2024-03-31
13,220 GBP2023-03-31
Other Creditors
Current
5,265 GBP2024-03-31
4,624 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
530,422 GBP2024-03-31
825,902 GBP2023-03-31
Creditors
Current
615,839 GBP2024-03-31
932,261 GBP2023-03-31
Other Creditors
Non-current
16,649 GBP2024-03-31
27,188 GBP2023-03-31
Related profiles found in government register
  • BUCKINGHAMSHIRE BUSINESS FIRST
    Info
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP - 2011-04-20
    BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
    Registered number 04107584
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-11-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
    S
    Registered number 04107584
    32-38, Station Road, Gerrards Cross, Bucks, United Kingdom, SL9 8EL
    UNITED KINGDOM
    CIF 1 CIF 2
  • BUCKINGHAMSHIRE BUSINESS FIRST LIMITED
    S
    Registered number 04107584
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BUCKINGHAMSHIRE BUSINESS FIRST LIMITED - 2011-04-20
    Bp Collins Llp Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    BUSINESS LINK SOLUTIONS LIMITED - 2007-11-12
    VALEDEAN LIMITED - 2001-04-19
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    641,311 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • BUCKINGHAMSHIRE BUSINESS FIRST LIMITED - 2011-04-20
    Bp Collins Llp Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-03-27
    CIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.