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
    Michael, Peter Andreas
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Michael, Michael James
    Director born in January 1988
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 3
    J P & M HOLDINGS LIMITED
    39a, Buckingham Street, Aylesbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    412,829 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sullivan, Maria Susan
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 2
    Sparks, Jay Ashley
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2003-07-22
    OF - Director → CIF 0
  • 3
    Michael, Jack Andreas
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Gibbons, John Edward
    Director born in July 1952
    Individual
    Officer
    2001-10-04 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    Ashley Sparks, Renate
    Director born in January 1968
    Individual
    Officer
    2001-10-04 ~ 2002-07-25
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCKINGHAM DEVELOPMENTS (AYLESBURY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
51,787 GBP2024-03-31
64,366 GBP2023-03-31
Investment Property
2,009,961 GBP2024-03-31
2,009,961 GBP2023-03-31
Fixed Assets
2,061,748 GBP2024-03-31
2,074,327 GBP2023-03-31
Debtors
85,764 GBP2024-03-31
50,843 GBP2023-03-31
Current assets - Investments
41,285 GBP2024-03-31
20,172 GBP2023-03-31
Cash at bank and in hand
141,952 GBP2024-03-31
141,055 GBP2023-03-31
Current Assets
269,001 GBP2024-03-31
212,070 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-180,550 GBP2024-03-31
-174,146 GBP2023-03-31
Net Current Assets/Liabilities
88,451 GBP2024-03-31
37,924 GBP2023-03-31
Total Assets Less Current Liabilities
2,150,199 GBP2024-03-31
2,112,251 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-841,532 GBP2024-03-31
-792,439 GBP2023-03-31
Net Assets/Liabilities
1,138,990 GBP2024-03-31
1,146,989 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,137,990 GBP2024-03-31
1,145,989 GBP2023-03-31
Equity
1,138,990 GBP2024-03-31
1,146,989 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
336,722 GBP2024-03-31
336,431 GBP2023-03-31
Motor vehicles
67,895 GBP2024-03-31
67,895 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
404,617 GBP2024-03-31
404,326 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336,306 GBP2024-03-31
336,279 GBP2023-03-31
Motor vehicles
16,524 GBP2024-03-31
3,681 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,830 GBP2024-03-31
339,960 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
416 GBP2024-03-31
152 GBP2023-03-31
Motor vehicles
51,371 GBP2024-03-31
64,214 GBP2023-03-31
Investment Property - Fair Value Model
2,009,961 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,526 GBP2024-03-31
31,341 GBP2023-03-31
Amounts Owed By Related Parties
13,257 GBP2024-03-31
Current
13,257 GBP2023-03-31
Other Debtors
Amounts falling due within one year
36,981 GBP2024-03-31
6,245 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
85,764 GBP2024-03-31
50,843 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,759 GBP2024-03-31
9,463 GBP2023-03-31
Amounts owed to group undertakings
Current
128,788 GBP2024-03-31
128,788 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,717 GBP2024-03-31
4,527 GBP2023-03-31
Other Creditors
Current
28,286 GBP2024-03-31
21,368 GBP2023-03-31
Creditors
Current
180,550 GBP2024-03-31
174,146 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
761,782 GBP2024-03-31
712,689 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
79,750 GBP2024-03-31
79,750 GBP2023-03-31
Creditors
Non-current
841,532 GBP2024-03-31
792,439 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,120 GBP2024-03-31
128,120 GBP2023-03-31
Related profiles found in government register
  • BUCKINGHAM DEVELOPMENTS (AYLESBURY) LIMITED
    Info
    Registered number 04299193
    39a Buckingham Street, Aylesbury, Buckinghamshire HP20 2NQ
    Private Limited Company incorporated on 2001-10-04 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • BUCKINGHAM DEVELOPMENTS (AYLESBURY) LIMITED
    S
    Registered number 04299193
    39a, Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39a Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41 GBP2020-03-31
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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