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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 11
  • 1
    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
  • 2
    Buxton, Steven Wavel
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Mr Steven Wavel Buxton
    Born in September 1970
    Individual (50 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Murphy, Oliver Gary
    Born in January 1987
    Individual (31 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Freeland, Mark Alan
    Accountant
    Individual (62 offsprings)
    Officer
    2006-07-31 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 5
    Davies, Graham John
    Company Director born in January 1951
    Individual (14 offsprings)
    Officer
    2004-05-07 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Ms Madeline Buxton
    Born in December 1971
    Individual (6 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
  • 7
    Buxton, David William
    Born in May 1944
    Individual (31 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Carr, Kevin Raymond
    Chartered Accountant born in September 1955
    Individual (124 offsprings)
    Officer
    2004-05-07 ~ 2006-07-19
    OF - Director → CIF 0
    Carr, Kevin Raymond
    Chartered Accountant
    Individual (124 offsprings)
    Officer
    2004-05-07 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2003-06-19 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2003-06-19 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W & R BUXTON HOLDINGS LIMITED

Period: 2004-05-12 ~ now
Company number: 04803992
Registered names
W & R BUXTON HOLDINGS LIMITED - now
TUNCO (2003) 112 LIMITED - 2004-05-12 04801154... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
15.002020-08-01 ~ 2021-07-31
Motor vehicles
20.002020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
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
Owned/Freehold, Land and buildings
81,091 GBP2021-07-31
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
Land and buildings, Owned/Freehold
81,091 GBP2020-07-31
Amounts invested in assets
Cost valuation, Non-current
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 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 20
  • 1
    BERRYLAKE PROPERTIES LIMITED
    04604946
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BUXTON HOMES (BRRG) LIMITED
    06946360
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BUXTON HOMES (NAVAL ROW) LIMITED
    - now 04150938
    MILLWALK PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    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
    BUXTON HOMES (POPLAR) LIMITED
    - now 04150942
    EASTMILL PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    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
    BUXTON HOMES (SHOREDITCH) LIMITED
    - now 03923441
    VINEROSE PROPERTIES LIMITED - 2001-10-25
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    BUXTON HOMES (SOUTHWARK) LIMITED
    - now 03751909
    HOXFIELD LIMITED - 1999-05-12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-14 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    BUXTON MANAGEMENT COMPANY LIMITED
    - now 02507375
    DADLAW 216 LIMITED - 1990-06-14
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    BUXTON PROPERTIES LIMITED
    02277056
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    CORNLEAF PROPERTIES LIMITED
    05561679
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-24 ~ dissolved
    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
    DONHILL PROPERTIES LIMITED
    04549781
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    FOXGREY PROPERTIES LTD.
    05290472
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    MELGLOBE PROPERTIES LIMITED
    04246332
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    MOORSLEY PROPERTIES LIMITED
    06615862
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    PRIZEHILL PROPERTIES LIMITED
    04088464
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    ROXBILL PROPERTIES LTD.
    06358489
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    SCOTT HOUSE DEVELOPMENTS LIMITED
    11364191
    8 Gleneagles Court, Brighton Road, Crawley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    SHALEROSE PROPERTIES LIMITED
    04156980
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    SKYMODE PROPERTIES LIMITED
    06237375
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    STARMILL PROPERTIES LIMITED
    04585066
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents)
    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
    SUNMOUNT PROPERTIES LIMITED
    04246185
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.