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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.

Parent entities and officers 7
  • 1
    Bugg, Thomas David
    Director born in April 1941
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2024-04-21
    OF - Director → CIF 0
    Bugg, Thomas David
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2020-07-24 ~ 2025-06-17
    OF - Director → CIF 0
    Mr Thomas David Bugg
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2018-09-05 ~ 2025-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bugg, Anna Maria
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Bugg, Sarah Jane
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2006-11-20
    OF - Director → CIF 0
    Bugg, Sarah Jane
    Director
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 4
    Bugg, Garry Edward
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Bugg, Garry Edward
    Director
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Garry Edward Bugg
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-12-01 ~ 2018-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Anna Bugg
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Director → CIF 0
parent relation
Company in focus

T.D. AND A.M. BUGG (HOLDINGS) LIMITED

Period: 2002-05-07 ~ now
Company number: 04432003
Registered name
T.D. AND A.M. BUGG (HOLDINGS) LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
1,665,141 GBP2024-02-29
1,641,417 GBP2023-02-28
Debtors
3,011 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Current Assets
3,111 GBP2024-02-29
100 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-18,346 GBP2024-02-29
-11,787 GBP2023-02-28
Net Current Assets/Liabilities
-15,235 GBP2024-02-29
-11,687 GBP2023-02-28
Total Assets Less Current Liabilities
1,649,906 GBP2024-02-29
1,629,730 GBP2023-02-28
Net Assets/Liabilities
1,637,576 GBP2024-02-29
1,617,600 GBP2023-02-28
Equity
Called up share capital
75 GBP2024-02-29
75 GBP2023-02-28
Capital redemption reserve
25 GBP2024-02-29
25 GBP2023-02-28
Retained earnings (accumulated losses)
1,637,476 GBP2024-02-29
1,617,500 GBP2023-02-28
Equity
1,637,576 GBP2024-02-29
1,617,600 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,722,888 GBP2024-02-29
1,683,463 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,747 GBP2024-02-29
42,046 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,701 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1,665,141 GBP2024-02-29
1,641,417 GBP2023-02-28
Amounts Owed By Related Parties
3,011 GBP2024-02-29
Current
0 GBP2023-02-28
Amounts owed to group undertakings
Current
0 GBP2024-02-29
524 GBP2023-02-28
Corporation Tax Payable
Current
17,921 GBP2024-02-29
10,517 GBP2023-02-28
Other Creditors
Current
425 GBP2024-02-29
746 GBP2023-02-28
Creditors
Current
18,346 GBP2024-02-29
11,787 GBP2023-02-28

Related profiles found in government register
  • T.D. AND A.M. BUGG (HOLDINGS) LIMITED
    Info
    Registered number 04432003
    Harpers Hill Farm Harpers Hill, Nayland, Colchester, Essex CO6 4NU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • T.D AND A.M BUGG (HOLDINGS) LIMITED
    S
    Registered number 04432003
    Harpers Hill Farm, Harpers Hill, Nayland, Colchester, Essex, England, CO6 4NU
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T.D. AND A.M. BUGG LIMITED
    - now 02879214
    ANYFILM LIMITED - 1994-03-11
    Harpers Hill Farm Harpers Hill, Nayland, Colchester, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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