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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.

Parent entities and officers
Active 2
  • 1
    Dad, Frieda
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Freida Dad
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dad, Shafqat
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Shafqat Dad
    Born in March 1969
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    icon of address3 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
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 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
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
Creditors
Current
4,907,032 GBP2024-01-31
3,509,297 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
Property, Plant & Equipment - Gross Cost
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
Furniture and fittings
268,932 GBP2024-01-31
247,752 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
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
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,772 GBP2024-01-31
Current, Amounts falling due within one year
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
Current, Amounts falling due within one year
1,032,618 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
10,443,340 GBP2024-01-31
Current, Amounts falling due within one year
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
Retained earnings (accumulated losses)
4,551,346 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
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
    icon of address156 West Wycombe Road, High Wycombe, Bucks HP12 3AE
    Private Limited Company incorporated on 2004-01-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BUCKINGHAM HOTELS GROUP LIMITED
    S
    Registered number 05012013
    icon of address156, 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
    icon of address156, 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
    icon of address156 West Wycombe Road, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address156 West Wycombe Road, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address156 West Wycombe Road, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,870 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address156 West Wycombe Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.