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 5
  • 1
    Buxton, Madeline
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Madeline Buxton
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Buxton, David William
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Buxton, Steven Wavel
    Company Director born in September 1970
    Individual (48 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Mr Steven Wavel Buxton
    Born in September 1970
    Individual (48 offsprings)
    Person with significant control
    2016-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Murphy, Oliver
    Finance Director born in January 1987
    Individual (29 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Buxton, Gillian
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Sue Buxton
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Blackford, Graham John
    Company Director
    Individual (16 offsprings)
    Officer
    2006-07-19 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 2
    Carr, Kevin Raymond
    Chartered Accountant born in September 1955
    Individual (47 offsprings)
    Officer
    2004-05-07 ~ 2006-07-19
    OF - Director → CIF 0
    Carr, Kevin Raymond
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2004-05-07 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 3
    Freeland, Mark Alan
    Accountant born in July 1978
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2007-10-04
    OF - Director → CIF 0
    Freeland, Mark Alan
    Accountant
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 4
    Davies, Graham John
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-17 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
  • 6
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2003-06-17 ~ 2004-05-07
    PE - Secretary → CIF 0
  • 7
    C.H.H. FORMATIONS LIMITED
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-06-17 ~ 2004-05-07
    PE - Director → CIF 0
parent relation
Company in focus

W & R BUXTON HOMES LIMITED

Previous name
TUNCO (2003) 110 LIMITED - 2004-05-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
381,091 GBP2022-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
381,091 GBP2022-07-31
381,091 GBP2021-07-31
Property, Plant & Equipment
381,091 GBP2022-07-31
381,091 GBP2021-07-31
Fixed Assets - Investments
10,001 GBP2022-07-31
38,000 GBP2021-07-31
Fixed Assets
391,092 GBP2022-07-31
419,091 GBP2021-07-31
Debtors
2,756,097 GBP2022-07-31
3,514,223 GBP2021-07-31
Cash at bank and in hand
822,647 GBP2022-07-31
1,054,782 GBP2021-07-31
Current Assets
3,578,744 GBP2022-07-31
4,569,005 GBP2021-07-31
Creditors
Amounts falling due within one year
805,720 GBP2022-07-31
765,489 GBP2021-07-31
Net Current Assets/Liabilities
2,773,024 GBP2022-07-31
3,803,516 GBP2021-07-31
Total Assets Less Current Liabilities
3,164,116 GBP2022-07-31
4,222,607 GBP2021-07-31
Net Assets/Liabilities
3,164,116 GBP2022-07-31
4,222,607 GBP2021-07-31
Equity
Called up share capital
618 GBP2022-07-31
618 GBP2021-07-31
622 GBP2020-07-31
Retained earnings (accumulated losses)
3,163,498 GBP2022-07-31
4,221,989 GBP2021-07-31
1,376,433 GBP2020-07-31
Equity
3,164,116 GBP2022-07-31
4,222,607 GBP2021-07-31
Profit/Loss
470,491 GBP2021-08-01 ~ 2022-07-31
3,247,468 GBP2020-08-01 ~ 2021-07-31
Equity
Restated amount
4,222,607 GBP2021-07-31
1,377,055 GBP2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
-470,491 GBP2021-08-01 ~ 2022-07-31
3,247,468 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-470,491 GBP2021-08-01 ~ 2022-07-31
3,247,468 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
-470,491 GBP2021-08-01 ~ 2022-07-31
3,247,468 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-588,000 GBP2021-08-01 ~ 2022-07-31
-392,772 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-588,000 GBP2021-08-01 ~ 2022-07-31
-392,772 GBP2020-08-01 ~ 2021-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
-4 GBP2020-08-01 ~ 2021-07-31
Retained earnings (accumulated losses)
-588,000 GBP2021-08-01 ~ 2022-07-31
-401,912 GBP2020-08-01 ~ 2021-07-31
Equity - Income/Expense Recognised Directly
-588,000 GBP2021-08-01 ~ 2022-07-31
-401,916 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
381,091 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
38,000 GBP2022-07-31
Non-current
10,001 GBP2022-07-31
38,000 GBP2021-07-31
Trade Debtors/Trade Receivables
6,025 GBP2022-07-31
Amounts owed by group undertakings and participating interests
2,749,454 GBP2022-07-31
3,513,605 GBP2021-07-31
Other Debtors
618 GBP2022-07-31
618 GBP2021-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,556 GBP2022-07-31
5,995 GBP2021-07-31
Corporation Tax Payable
Amounts falling due within one year
9,015 GBP2022-07-31
Amounts owed to directors
Amounts falling due within one year
87,995 GBP2022-07-31
87,995 GBP2021-07-31
Par Value of Share
Class 1 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
618 shares2022-07-31
618 shares2021-07-31
Related profiles found in government register
  • W & R BUXTON HOMES LIMITED
    Info
    TUNCO (2003) 110 LIMITED - 2004-05-24
    Registered number 04801154
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD
    Private Limited Company incorporated on 2003-06-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • W&R BUXTON HOMES LIMITED
    S
    Registered number 04801154
    8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BUXTON HOMES (GODSTONE) LIMITED - 2015-04-09
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    RISLEYWAY LIMITED - 1989-10-02
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    18,982 GBP2022-07-31
    Person with significant control
    2016-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,165 GBP2021-07-31
    Person with significant control
    2016-12-31 ~ now
    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
  • 6
    PROFITDRAFT LIMITED - 1987-07-03
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    -1,617,973 GBP2023-12-31
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    12,607 GBP2021-07-31
    Person with significant control
    2021-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.