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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gibbons, John Edward
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2009-09-10
    OF - Director → CIF 0
  • 2
    Michael, Peter Andreas
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Maria Susan
    Individual (10 offsprings)
    Officer
    2001-10-04 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 4
    Michael, Michael James
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Michael, Jack Andreas
    Accountant born in December 1955
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ 2016-05-26
    OF - Director → CIF 0
  • 6
    Ashley Sparks, Renate
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2002-07-25
    OF - Director → CIF 0
  • 7
    Sparks, Jay Ashley
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2003-07-22
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Director → CIF 0
  • 10
    J P & M HOLDINGS LIMITED 07703286
    39a, Buckingham Street, Aylesbury, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUCKINGHAM DEVELOPMENTS (AYLESBURY) LIMITED

Period: 2001-10-04 ~ now
Company number: 04299193
Registered name
BUCKINGHAM DEVELOPMENTS (AYLESBURY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
41,462 GBP2025-03-31
51,787 GBP2024-03-31
Investment Property
2,009,961 GBP2025-03-31
2,009,961 GBP2024-03-31
Fixed Assets
2,051,423 GBP2025-03-31
2,061,748 GBP2024-03-31
Debtors
81,761 GBP2025-03-31
85,764 GBP2024-03-31
Current assets - Investments
54,943 GBP2025-03-31
41,285 GBP2024-03-31
Cash at bank and in hand
124,576 GBP2025-03-31
141,952 GBP2024-03-31
Current Assets
261,280 GBP2025-03-31
269,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-180,550 GBP2024-03-31
Net Current Assets/Liabilities
83,214 GBP2025-03-31
88,451 GBP2024-03-31
Total Assets Less Current Liabilities
2,134,637 GBP2025-03-31
2,150,199 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-841,532 GBP2024-03-31
Net Assets/Liabilities
1,139,856 GBP2025-03-31
1,138,990 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,138,856 GBP2025-03-31
1,137,990 GBP2024-03-31
Equity
1,139,856 GBP2025-03-31
1,138,990 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
336,722 GBP2024-03-31
Motor vehicles
67,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
404,617 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336,357 GBP2025-03-31
336,306 GBP2024-03-31
Motor vehicles
26,798 GBP2025-03-31
16,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,155 GBP2025-03-31
352,830 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
365 GBP2025-03-31
416 GBP2024-03-31
Motor vehicles
41,097 GBP2025-03-31
51,371 GBP2024-03-31
Investment Property - Fair Value Model
2,009,961 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,664 GBP2025-03-31
35,526 GBP2024-03-31
Amounts Owed By Related Parties
13,257 GBP2025-03-31
Current
13,257 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
43,840 GBP2025-03-31
Current, Amounts falling due within one year
36,981 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
81,761 GBP2025-03-31
Current, Amounts falling due within one year
85,764 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,588 GBP2025-03-31
8,759 GBP2024-03-31
Amounts owed to group undertakings
Current
123,788 GBP2025-03-31
128,788 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,849 GBP2025-03-31
4,717 GBP2024-03-31
Other Creditors
Current
30,841 GBP2025-03-31
28,286 GBP2024-03-31
Creditors
Current
178,066 GBP2025-03-31
180,550 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
747,934 GBP2025-03-31
761,782 GBP2024-03-31
Other Creditors
Non-current
79,750 GBP2025-03-31
79,750 GBP2024-03-31
Creditors
Non-current
827,684 GBP2025-03-31
841,532 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,120 GBP2025-03-31
92,120 GBP2024-03-31
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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BUCKINGHAM DEVELOPMENTS (AYLESBURY) LTD
    S
    Registered number 04299193
    39a, Buckingham Street, Aylesbury, Buckinghamshire, England, HP20 2NQ
    UNITED KINGDOM
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    39-41 BUCKINGHAM ST (MANAGEMENT) LIMITED
    12043161
    39a Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NEW AGE PROPERTY SERVICES LLP
    OC398926
    A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.