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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 4
  • 1
    Dad, Frieda
    Secretary
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Freida Dad
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dad, Shafqat
    Born in March 1969
    Individual (48 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Mr Shafqat Dad
    Born in March 1969
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-01-12 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-01-12 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM HOTELS GROUP LIMITED

Period: 2009-04-30 ~ now
Company number: 05012013
Registered names
BUCKINGHAM HOTELS GROUP LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,238,460 GBP2025-01-31
8,195,988 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
8,238,660 GBP2025-01-31
8,196,188 GBP2024-01-31
Total Inventories
4,867 GBP2025-01-31
5,400 GBP2024-01-31
Debtors
12,860,769 GBP2025-01-31
10,443,340 GBP2024-01-31
Current assets - Investments
315,128 GBP2025-01-31
Cash at bank and in hand
3,340,618 GBP2025-01-31
2,809,438 GBP2024-01-31
Current Assets
16,521,382 GBP2025-01-31
13,258,178 GBP2024-01-31
Creditors
Current
6,723,170 GBP2025-01-31
4,907,032 GBP2024-01-31
Net Current Assets/Liabilities
9,798,212 GBP2025-01-31
8,351,146 GBP2024-01-31
Total Assets Less Current Liabilities
18,036,872 GBP2025-01-31
16,547,334 GBP2024-01-31
Net Assets/Liabilities
14,992,333 GBP2025-01-31
13,394,975 GBP2024-01-31
Equity
Called up share capital
1,200 GBP2025-01-31
1,200 GBP2024-01-31
Revaluation reserve
3,266,216 GBP2025-01-31
3,266,216 GBP2024-01-31
Retained earnings (accumulated losses)
11,724,917 GBP2025-01-31
10,127,559 GBP2024-01-31
Equity
14,992,333 GBP2025-01-31
13,394,975 GBP2024-01-31
Average Number of Employees
202024-02-01 ~ 2025-01-31
212023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
8,538,122 GBP2025-01-31
8,464,920 GBP2024-01-31
Land and buildings
8,083,349 GBP2025-01-31
8,083,349 GBP2024-01-31
Furniture and fittings
381,571 GBP2025-01-31
381,571 GBP2024-01-31
Motor vehicles
73,202 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,662 GBP2025-01-31
268,932 GBP2024-01-31
Furniture and fittings
291,460 GBP2025-01-31
268,932 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,730 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
22,528 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
8,202 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,202 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
8,083,349 GBP2025-01-31
8,083,349 GBP2024-01-31
Furniture and fittings
90,111 GBP2025-01-31
112,639 GBP2024-01-31
Motor vehicles
65,000 GBP2025-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-01-31
Investments in Group Undertakings
200 GBP2025-01-31
200 GBP2024-01-31
Merchandise
4,867 GBP2025-01-31
5,400 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,536 GBP2025-01-31
1,772 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
73,642 GBP2025-01-31
1,430,749 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
12,860,769 GBP2025-01-31
10,443,340 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,580 GBP2025-01-31
4,580 GBP2024-01-31
Amounts owed to group undertakings
Current
481,260 GBP2025-01-31
276,284 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,096,408 GBP2025-01-31
2,007,749 GBP2024-01-31
Other Creditors
Current
1,416,095 GBP2025-01-31
1,099,357 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,040,000 GBP2025-01-31
2,040,000 GBP2024-01-31
Amounts owed to group undertakings
Non-current
6,595 GBP2025-01-31
Other Creditors
Non-current
170,409 GBP2025-01-31
295,442 GBP2024-01-31
Bank Borrowings
Secured
2,040,000 GBP2025-01-31
2,040,000 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
129,319 GBP2025-01-31
118,701 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
827,535 GBP2025-01-31
816,917 GBP2024-01-31
Profit/Loss
1,597,358 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
1,597,358 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • BUCKINGHAM HOTELS GROUP LIMITED
    Info
    BEACONSFIELD CONSULTING GROUP LIMITED - 2009-04-30
    Registered number 05012013
    156 West Wycombe Road, High Wycombe, Bucks HP12 3AE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BUCKINGHAM HOTELS GROUP LIMITED
    S
    Registered number 05012013
    156, West Wycombe Road, High Wycombe, Bucks, England, HP12 3AE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BUCKINGHAM HOTELS GROUP LIMITED
    S
    Registered number 05012013
    156, West Wycombe Road, High Wycombe, England, HP12 3AE
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BUCKINGHAM ANNEXE LTD
    - now 14792566 14792602
    CLIFTON LODGE HOTEL LTD
    - 2024-06-25 14792566
    156 West Wycombe Road, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BUCKINGHAM NO 1 LIMITED
    11271973 12801184... (more)
    156 West Wycombe Road, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BUCKINGHAM NO 2 LIMITED
    12308361 11271973... (more)
    156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BUCKINGHAM NO 3 LTD
    12801184 11271973... (more)
    156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HILLVIEW ROAD DEVELOPMENT LIMITED
    07469822
    156 West Wycombe Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 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.