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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 4
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2008-09-08 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Hickey, John Martyn
    Born in April 1943
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Hickey, John Martyn
    Company Secretary
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Nicholas Basil
    Electrical Engineer born in April 1949
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2023-06-18
    OF - Director → CIF 0
    Mr Nicholas Basil Morris
    Born in April 1949
    Individual (6 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
  • 4
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 2361 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-09-08 ~ 2008-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCHANAN & CURWEN GROUP LIMITED

Company number: 06691866
Registered name
BUCHANAN & CURWEN GROUP LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
143,279 GBP2024-10-31
143,279 GBP2023-10-31
Cash at bank and in hand
11,691 GBP2024-10-31
14,976 GBP2023-10-31
Creditors
Current
201,915 GBP2024-10-31
205,433 GBP2023-10-31
Net Current Assets/Liabilities
-190,224 GBP2024-10-31
-190,457 GBP2023-10-31
Total Assets Less Current Liabilities
-46,945 GBP2024-10-31
-47,178 GBP2023-10-31
Net Assets/Liabilities
1,151,715 GBP2024-10-31
1,083,232 GBP2023-10-31
Equity
Called up share capital
4,000 GBP2024-10-31
4,000 GBP2023-10-31
Share premium
1,298,809 GBP2024-10-31
1,298,809 GBP2023-10-31
Retained earnings (accumulated losses)
-151,094 GBP2024-10-31
-219,577 GBP2023-10-31
Equity
1,151,715 GBP2024-10-31
1,083,232 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
143,279 GBP2023-10-31
Investments in Group Undertakings
143,279 GBP2024-10-31
143,279 GBP2023-10-31
Amounts owed to group undertakings
Current
181,515 GBP2024-10-31
185,949 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,848 GBP2024-10-31
3,923 GBP2023-10-31
Other Creditors
Current
16,552 GBP2024-10-31
15,561 GBP2023-10-31

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 (17 years 6 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 2
  • 1
    BUCHANAN & CURWEN (LEATHERHEAD) LIMITED
    01522490
    Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    428,976 GBP2024-10-31
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUCHANAN & CURWEN (LONDON) LIMITED
    - now 00137615
    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 more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.