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
    Ms Madeline Buxton
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-20 ~ 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
    2016-06-20 ~ 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
    Ms Gillian Sue Buxton
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ 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 6
  • 1
    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 ~ 2006-07-31
    OF - secretary → CIF 0
  • 2
    Freeland, Mark Alan
    Accountant
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2014-10-24
    OF - secretary → CIF 0
  • 3
    Davies, Graham John
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2021-02-24
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - nominee-secretary → CIF 0
  • 5
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2003-06-19 ~ 2004-05-07
    PE - secretary → CIF 0
  • 6
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-06-19 ~ 2004-05-07
    PE - director → CIF 0
parent relation
Company in focus

W & R BUXTON HOLDINGS LIMITED

Previous name
TUNCO (2003) 112 LIMITED - 2004-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82020-08-01 ~ 2021-07-31
92019-08-01 ~ 2020-07-31
Property, Plant & Equipment
106,443 GBP2021-07-31
112,393 GBP2020-07-31
Fixed Assets - Investments
1,204,180 GBP2021-07-31
890,691 GBP2020-07-31
Fixed Assets
1,310,623 GBP2021-07-31
1,003,084 GBP2020-07-31
Debtors
18,434,377 GBP2021-07-31
19,966,508 GBP2020-07-31
Cash at bank and in hand
794,047 GBP2021-07-31
532,286 GBP2020-07-31
Current Assets
19,228,424 GBP2021-07-31
20,498,794 GBP2020-07-31
Creditors
Amounts falling due within one year
22,020,385 GBP2021-07-31
23,270,457 GBP2020-07-31
Net Current Assets/Liabilities
2,791,961 GBP2021-07-31
2,771,663 GBP2020-07-31
Total Assets Less Current Liabilities
-1,481,338 GBP2021-07-31
-1,768,579 GBP2020-07-31
Creditors
Amounts falling due after one year
362,355 GBP2021-07-31
362,355 GBP2020-07-31
Net Assets/Liabilities
-2,151,076 GBP2021-07-31
-2,751,686 GBP2020-07-31
Equity
Called up share capital
332,000 GBP2021-07-31
332,000 GBP2020-07-31
Capital redemption reserve
290,000 GBP2021-07-31
290,000 GBP2020-07-31
Retained earnings (accumulated losses)
-2,773,076 GBP2021-07-31
-3,373,686 GBP2020-07-31
Equity
-2,151,076 GBP2021-07-31
-2,751,686 GBP2020-07-31
Profit/Loss
600,610 GBP2020-08-01 ~ 2021-07-31
36,138 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152020-08-01 ~ 2021-07-31
Motor vehicles
0.202020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
81,091 GBP2021-07-31
81,091 GBP2020-07-31
Furniture and fittings
25,627 GBP2021-07-31
25,627 GBP2020-07-31
Motor vehicles
21,060 GBP2021-07-31
21,060 GBP2020-07-31
Computers
10,911 GBP2021-07-31
11,914 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
138,689 GBP2021-07-31
139,692 GBP2020-07-31
Property, Plant & Equipment - Disposals
Computers
-2,681 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-2,681 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,897 GBP2021-07-31
14,180 GBP2020-07-31
Motor vehicles
7,270 GBP2021-07-31
3,058 GBP2020-07-31
Computers
9,079 GBP2021-07-31
10,061 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,246 GBP2021-07-31
27,299 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,717 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
4,212 GBP2020-08-01 ~ 2021-07-31
Computers
1,699 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,628 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,681 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,681 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
81,091 GBP2021-07-31
81,091 GBP2020-07-31
Furniture and fittings
9,730 GBP2021-07-31
11,447 GBP2020-07-31
Motor vehicles
13,790 GBP2021-07-31
18,002 GBP2020-07-31
Computers
1,832 GBP2021-07-31
1,853 GBP2020-07-31
Amounts invested in assets
Cost valuation, Non-current
1,237,878 GBP2021-07-31
1,237,880 GBP2020-07-31
Non-current
1,204,180 GBP2021-07-31
890,691 GBP2020-07-31
Trade Debtors/Trade Receivables
26,047 GBP2021-07-31
19,964 GBP2020-07-31
Amounts owed by group undertakings and participating interests
18,320,359 GBP2021-07-31
18,935,028 GBP2020-07-31
Other Debtors
87,971 GBP2021-07-31
1,011,516 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,238,060 GBP2021-07-31
19,193,815 GBP2020-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,799 GBP2021-07-31
12,162 GBP2020-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,672,950 GBP2021-07-31
3,989,950 GBP2020-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,362 GBP2021-07-31
37,172 GBP2020-07-31
Other Creditors
Amounts falling due within one year
35,214 GBP2021-07-31
37,358 GBP2020-07-31
Amounts falling due after one year
362,355 GBP2021-07-31
362,355 GBP2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,383 GBP2021-07-31
5,537 GBP2020-07-31
Related profiles found in government register
  • W & R BUXTON HOLDINGS LIMITED
    Info
    TUNCO (2003) 112 LIMITED - 2004-05-12
    Registered number 04803992
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD
    Private Limited Company incorporated on 2003-06-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • W & R BUXTON HOLDINGS LIMITED
    S
    Registered number 04803992
    8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD
    Limited Company in Companies House, England
    CIF 1
  • W & R BUXTON HOLDINGS LIMITED
    S
    Registered number 04803992
    8, Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD
    Limited Company in Companies House, England
    CIF 2
  • W&R BUXTON HOLDINGS LIMITED
    S
    Registered number 04803992
    8 Gleneagles Court, 8 Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2016-11-28 ~ 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
  • 2
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,522,614 GBP2021-07-31
    Person with significant control
    2016-06-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    MILLWALK PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,822,252 GBP2021-07-31
    Person with significant control
    2017-01-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    EASTMILL PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,941,784 GBP2021-07-31
    Person with significant control
    2017-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    VINEROSE PROPERTIES LIMITED - 2001-10-25
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    91,855 GBP2021-07-31
    Person with significant control
    2017-01-31 ~ now
    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
  • 6
    HOXFIELD LIMITED - 1999-05-12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2017-04-14 ~ now
    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 → OE
  • 7
    DADLAW 216 LIMITED - 1990-06-14
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,140,472 GBP2021-07-31
    Person with significant control
    2016-05-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,709 GBP2021-07-31
    Person with significant control
    2016-12-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2016-06-24 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    32,122 GBP2021-07-31
    Person with significant control
    2016-06-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    249,133 GBP2021-07-31
    Person with significant control
    2016-11-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    3,151,570 GBP2021-07-31
    Person with significant control
    2016-06-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2016-06-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    62,651 GBP2021-07-31
    Person with significant control
    2016-06-24 ~ now
    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
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    89,561 GBP2021-07-31
    Person with significant control
    2016-06-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    8 Gleneagles Court, Brighton Road, Crawley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-30
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,232,393 GBP2021-07-31
    Person with significant control
    2017-01-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    6,280,935 GBP2021-07-31
    Person with significant control
    2016-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    10,652 GBP2021-07-31
    Person with significant control
    2016-11-08 ~ 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
  • 20
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,062,523 GBP2021-07-31
    Person with significant control
    2016-06-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - 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.