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
    Bysouth-kemp, Paul James
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul James Bysouth-kemp
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mrs Lynne Susan Bysouth-kemp
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2023-02-28 ~ 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 2
  • 1
    Bysouth-kemp, James
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2024-03-18
    OF - Director → CIF 0
    Bysouth-kemp, James
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCKS INVESTMENTS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
2,223,889 GBP2024-07-31
4,897,702 GBP2023-07-31
Investment Property
3,700,112 GBP2024-07-31
1,366,617 GBP2023-07-31
Fixed Assets - Investments
16,715,752 GBP2024-07-31
14,618,739 GBP2023-07-31
Fixed Assets
22,639,753 GBP2024-07-31
20,883,058 GBP2023-07-31
Debtors
132,063 GBP2024-07-31
638,735 GBP2023-07-31
Cash at bank and in hand
27,397,411 GBP2024-07-31
25,372,178 GBP2023-07-31
Current Assets
27,529,474 GBP2024-07-31
26,010,913 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-340,576 GBP2024-07-31
-106,832 GBP2023-07-31
Net Current Assets/Liabilities
27,188,898 GBP2024-07-31
25,904,081 GBP2023-07-31
Total Assets Less Current Liabilities
49,828,651 GBP2024-07-31
46,787,139 GBP2023-07-31
Net Assets/Liabilities
49,162,137 GBP2024-07-31
46,787,139 GBP2023-07-31
Equity
Called up share capital
502 GBP2024-07-31
502 GBP2023-07-31
502 GBP2022-07-31
Share premium
3,523,545 GBP2024-07-31
3,523,545 GBP2023-07-31
3,523,545 GBP2022-07-31
Retained earnings (accumulated losses)
45,638,090 GBP2024-07-31
43,263,092 GBP2023-07-31
39,685,246 GBP2022-07-31
Equity
49,162,137 GBP2024-07-31
46,787,139 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,374,998 GBP2023-08-01 ~ 2024-07-31
4,613,611 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
2,374,998 GBP2023-08-01 ~ 2024-07-31
4,613,611 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
250 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
250 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,035,765 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
949,517 GBP2024-07-31
4,852,120 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
1,095,000 GBP2024-07-31
0 GBP2023-07-31
Plant and equipment
159,251 GBP2024-07-31
52,370 GBP2023-07-31
Motor vehicles
97,220 GBP2024-07-31
46,151 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,300,988 GBP2024-07-31
4,950,641 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-99,716 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,675,845 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
0 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
0 GBP2023-07-31
Plant and equipment
55,993 GBP2024-07-31
38,756 GBP2023-07-31
Motor vehicles
21,106 GBP2024-07-31
14,183 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,099 GBP2024-07-31
52,939 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
17,237 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
6,923 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,160 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
949,517 GBP2024-07-31
4,852,120 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
1,095,000 GBP2024-07-31
0 GBP2023-07-31
Plant and equipment
103,258 GBP2024-07-31
13,614 GBP2023-07-31
Motor vehicles
76,114 GBP2024-07-31
31,968 GBP2023-07-31
Investment Property - Fair Value Model
3,700,112 GBP2024-07-31
1,366,617 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-20,220 GBP2023-08-01 ~ 2024-07-31
Other Investments Other Than Loans
16,715,752 GBP2024-07-31
14,618,739 GBP2023-07-31
Non-current
747,535 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
35,094 GBP2024-07-31
13,996 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
3,559 GBP2023-07-31
Other Debtors
Amounts falling due within one year
96,969 GBP2024-07-31
568,889 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
132,063 GBP2024-07-31
638,735 GBP2023-07-31
Trade Creditors/Trade Payables
Current
85,574 GBP2024-07-31
27,198 GBP2023-07-31
Corporation Tax Payable
Current
185,366 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
69,636 GBP2024-07-31
79,634 GBP2023-07-31
Creditors
Current
340,576 GBP2024-07-31
106,832 GBP2023-07-31
Related profiles found in government register
  • BUCKS INVESTMENTS LIMITED
    Info
    Registered number 05990611
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, Nottinghamshire NG11 6QJ
    Private Limited Company incorporated on 2006-11-07 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BUCKS INVESTMENTS LIMITED
    S
    Registered number 05990611
    Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, United Kingdom, NG11 6QJ
    Corporate in Companies House, United Kingdom
    CIF 1
  • BUCKS INVESTMENTS LIMITED
    S
    Registered number 5990611
    Units 1 And 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire, England, NG11 6QJ
    Private Unlimited Company Without Share Capital in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,817 GBP2024-01-31
    Person with significant control
    2018-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    HOWPER 707 LIMITED - 2010-04-11
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,122,545 GBP2023-11-30
    Person with significant control
    2021-07-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.