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
    Buchan, James Barrington
    Builder born in November 1972
    Individual (42 offsprings)
    Officer
    2002-06-01 ~ now
    OF - director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, James Albert
    Certified Chartered Accountant born in November 1959
    Individual (57 offsprings)
    Officer
    2014-12-04 ~ now
    OF - director → CIF 0
  • 3
    Buchan, Adam Nicholas
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Buchan, James Barrington
    Builder
    Individual (42 offsprings)
    Officer
    2002-06-01 ~ 2009-02-27
    OF - secretary → CIF 0
  • 2
    Levy, Gary Arthur
    Builder born in June 1955
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2009-02-27
    OF - director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-06-18
    PE - nominee-director → CIF 0
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2009-02-27 ~ 2011-05-24
    PE - secretary → CIF 0
  • 5
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-05-23 ~ 2002-06-18
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BG MONIES EQUITAS LTD

Previous names
LEBUC LONDON LIMITED - 2009-03-05
DEACONHALL PROPERTIES LTD - 2002-11-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
209,708 GBP2023-10-30
209,708 GBP2022-10-30
Fixed Assets - Investments
120,001 GBP2023-10-30
120,001 GBP2022-10-30
Fixed Assets
329,709 GBP2023-10-30
329,709 GBP2022-10-30
Debtors
4,118,972 GBP2023-10-30
4,084,526 GBP2022-10-30
Cash at bank and in hand
38,416 GBP2023-10-30
10,141 GBP2022-10-30
Current Assets
4,157,388 GBP2023-10-30
4,094,667 GBP2022-10-30
Creditors
Current
-264,899 GBP2023-10-30
-182,996 GBP2022-10-30
Net Current Assets/Liabilities
3,892,489 GBP2023-10-30
3,911,671 GBP2022-10-30
Total Assets Less Current Liabilities
4,222,198 GBP2023-10-30
4,241,380 GBP2022-10-30
Creditors
Non-current
-2,568,376 GBP2023-10-30
-2,575,295 GBP2022-10-30
Net Assets/Liabilities
1,653,822 GBP2023-10-30
1,666,085 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Other miscellaneous reserve
34,768 GBP2023-10-30
34,768 GBP2022-10-30
Retained earnings (accumulated losses)
1,618,954 GBP2023-10-30
1,631,217 GBP2022-10-30
Equity
1,653,822 GBP2023-10-30
1,666,085 GBP2022-10-30
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30
Investment Property - Fair Value Model
209,708 GBP2022-10-30
Investments in group undertakings and participating interests
120,001 GBP2023-10-30
120,001 GBP2022-10-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-30
3,001 GBP2022-10-30
Amounts Owed By Related Parties
4,079,263 GBP2023-10-30
Current
4,081,525 GBP2022-10-30
Other Debtors
Amounts falling due within one year
39,709 GBP2023-10-30
0 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
4,118,972 GBP2023-10-30
4,084,526 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
7,423 GBP2023-10-30
7,380 GBP2022-10-30
Trade Creditors/Trade Payables
Current
59,170 GBP2023-10-30
2,057 GBP2022-10-30
Amounts owed to group undertakings
Current
40,123 GBP2023-10-30
0 GBP2022-10-30
Other Creditors
Current
158,183 GBP2023-10-30
173,559 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
2,568,376 GBP2023-10-30
2,575,295 GBP2022-10-30

Related profiles found in government register
  • BG MONIES EQUITAS LTD
    Info
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Registered number 04446275
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2002-05-23 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • B G MONIES EQUITAS LIMITED
    S
    Registered number 04446275
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,213 GBP2023-10-30
    Person with significant control
    2018-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.