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 2
  • 1
    Dad, Shafqat
    Director born in March 1969
    Individual (39 offsprings)
    Officer
    2004-07-23 ~ now
    OF - director → CIF 0
  • 2
    Dad, Frieda
    Secretary
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ now
    OF - secretary → CIF 0
    Mrs Freida Dad
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Shafqat Dad
    Born in March 1969
    Individual (39 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
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2004-01-12 ~ 2004-01-13
    PE - nominee-secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUCKINGHAM HOTELS GROUP LIMITED

Previous name
BEACONSFIELD CONSULTING GROUP LIMITED - 2009-04-30
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
8,195,988 GBP2024-01-31
8,153,828 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
8,196,188 GBP2024-01-31
8,153,928 GBP2023-01-31
Total Inventories
5,400 GBP2024-01-31
5,200 GBP2023-01-31
Debtors
10,443,340 GBP2024-01-31
6,025,685 GBP2023-01-31
Cash at bank and in hand
2,809,438 GBP2024-01-31
1,437,254 GBP2023-01-31
Current Assets
13,258,178 GBP2024-01-31
7,468,139 GBP2023-01-31
Creditors
Current
4,907,032 GBP2024-01-31
3,509,297 GBP2023-01-31
Net Current Assets/Liabilities
8,351,146 GBP2024-01-31
3,958,842 GBP2023-01-31
Total Assets Less Current Liabilities
16,547,334 GBP2024-01-31
12,112,770 GBP2023-01-31
Net Assets/Liabilities
13,394,975 GBP2024-01-31
8,845,529 GBP2023-01-31
Equity
Called up share capital
1,200 GBP2024-01-31
1,100 GBP2023-01-31
Revaluation reserve
3,266,216 GBP2024-01-31
3,266,216 GBP2023-01-31
Retained earnings (accumulated losses)
10,127,559 GBP2024-01-31
5,578,213 GBP2023-01-31
Equity
13,394,975 GBP2024-01-31
8,845,529 GBP2023-01-31
Average Number of Employees
212023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
8,464,920 GBP2024-01-31
8,401,580 GBP2023-01-31
Land and buildings
8,083,349 GBP2024-01-31
8,083,349 GBP2023-01-31
Furniture and fittings
381,571 GBP2024-01-31
318,231 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,932 GBP2024-01-31
247,752 GBP2023-01-31
Furniture and fittings
268,932 GBP2024-01-31
247,752 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,180 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
21,180 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
8,083,349 GBP2024-01-31
8,083,349 GBP2023-01-31
Furniture and fittings
112,639 GBP2024-01-31
70,479 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-01-31
100 GBP2023-01-31
Additions to investments
100 GBP2024-01-31
Investments in Group Undertakings
200 GBP2024-01-31
100 GBP2023-01-31
Merchandise
5,400 GBP2024-01-31
5,200 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,772 GBP2024-01-31
1,393 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
483,239 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,430,749 GBP2024-01-31
1,032,618 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
10,443,340 GBP2024-01-31
6,025,685 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4,580 GBP2024-01-31
Amounts owed to group undertakings
Current
276,284 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,007,749 GBP2024-01-31
671,270 GBP2023-01-31
Other Creditors
Current
1,099,357 GBP2024-01-31
976,685 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
2,040,000 GBP2024-01-31
2,040,000 GBP2023-01-31
Other Creditors
Non-current
295,442 GBP2024-01-31
420,864 GBP2023-01-31
Bank Borrowings
Secured
2,040,000 GBP2024-01-31
2,040,000 GBP2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
118,701 GBP2024-01-31
108,161 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
816,917 GBP2024-01-31
806,377 GBP2023-01-31
Profit/Loss
4,551,346 GBP2023-02-01 ~ 2024-01-31
Retained earnings (accumulated losses)
4,551,346 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-2,000 GBP2023-02-01 ~ 2024-01-31
Retained earnings (accumulated losses)
-2,000 GBP2023-02-01 ~ 2024-01-31
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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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
Active 5
  • 1
    CLIFTON LODGE HOTEL LTD - 2024-06-25
    156 West Wycombe Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    156 West Wycombe Road, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -649 GBP2024-03-31
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    76,307 GBP2023-11-30
    Person with significant control
    2019-11-11 ~ 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
  • 4
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1,109,568 GBP2023-08-31
    Person with significant control
    2020-08-10 ~ 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
  • 5
    156 West Wycombe Road, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    31,918 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.