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 1
  • Hickey, John Martyn
    Company Secretary born in April 1943
    Individual (7 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Hickey, John Martyn
    Company Secretary
    Individual (7 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Morris, Nicholas Basil
    Electrical Engineer born in April 1949
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2023-06-18
    OF - Director → CIF 0
    Mr Nicholas Basil Morris
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-06-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    2008-09-08 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-09-08 ~ 2008-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCHANAN & CURWEN GROUP LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
143,279 GBP2023-10-31
143,279 GBP2022-10-31
Cash at bank and in hand
14,976 GBP2023-10-31
14,530 GBP2022-10-31
Creditors
Current
205,433 GBP2023-10-31
30,876 GBP2022-10-31
Net Current Assets/Liabilities
-190,457 GBP2023-10-31
-16,346 GBP2022-10-31
Total Assets Less Current Liabilities
-47,178 GBP2023-10-31
126,933 GBP2022-10-31
Net Assets/Liabilities
1,083,232 GBP2023-10-31
1,326,093 GBP2022-10-31
Equity
Called up share capital
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Share premium
1,298,809 GBP2023-10-31
1,298,809 GBP2022-10-31
Retained earnings (accumulated losses)
-219,577 GBP2023-10-31
23,284 GBP2022-10-31
Equity
1,083,232 GBP2023-10-31
1,326,093 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
143,279 GBP2022-10-31
Investments in Group Undertakings
143,279 GBP2023-10-31
143,279 GBP2022-10-31
Amounts owed to group undertakings
Current
185,949 GBP2023-10-31
7,719 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,923 GBP2023-10-31
5,059 GBP2022-10-31
Other Creditors
Current
15,561 GBP2023-10-31
18,098 GBP2022-10-31

Related profiles found in government register
  • BUCHANAN & CURWEN GROUP LIMITED
    Info
    Registered number 06691866
    Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead KT23 3EU
    Private Limited Company incorporated on 2008-09-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • BUCHANAN & CURWEN GROUP LTD
    S
    Registered number 01522490
    The Fairfield, Upper Fairfield Road, Leatherhead, England, KT22 7HJ
    Limited in Register Of Companies, Cardiff
    CIF 1
  • BUCHANAN & CURWEN GROUP LTD
    S
    Registered number 6691866
    The Fairfield, Upper Fairfield Road, Leatherhead, England, KT22 7HJ
    Limited in Register Of Companies, Cardiff
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    410,302 GBP2023-10-31
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    A.V. GIFKINS & CO. LIMITED - 1980-12-31
    Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.