84 BUCKINGHAM ROAD LIMITED

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 3

1
Child, Harriet
Born in November 1988
Individual (1 offspring)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
Ms Harriet Child
Born in November 1988
Individual (1 offspring)
Person with significant control
2024-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Crawshay, Susannah
Born in April 1993
Individual (1 offspring)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
Ms Susannah Crawshay
Born in April 1993
Individual (1 offspring)
Person with significant control
2024-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
St George, Fiona
Born in July 1981
Individual (1 offspring)
Officer
2010-09-06 ~ now
OF - Director → CIF 0
St George, Fiona
Individual (1 offspring)
Officer
2010-09-06 ~ now
OF - Secretary → CIF 0
Ms Fiona St George
Born in July 1981
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 1

Lattin, Clare Isabel Emma
Public Relations Consultant born in August 1972
Individual (7 offsprings)
Officer
2010-09-06 ~ 2024-07-01
OF - Director → CIF 0
Miss Clare Isabel Emma Lattin
Born in August 1972
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

73120 - Media Representation Services

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

10,086 GBP2024-09-30

4,709 GBP2023-09-30

Debtors

202,660 GBP2024-09-30

79,343 GBP2023-09-30

Cash at bank and in hand

193,320 GBP2024-09-30

199,934 GBP2023-09-30

Current Assets

395,980 GBP2024-09-30

279,277 GBP2023-09-30

Creditors

Current

241,526 GBP2024-09-30

144,069 GBP2023-09-30

Net Current Assets/Liabilities

154,454 GBP2024-09-30

135,208 GBP2023-09-30

Total Assets Less Current Liabilities

164,540 GBP2024-09-30

139,917 GBP2023-09-30

Creditors

Non-current

-16,000 GBP2024-09-30

-40,000 GBP2023-09-30

Net Assets/Liabilities

146,567 GBP2024-09-30

98,935 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

145,567 GBP2024-09-30

97,935 GBP2023-09-30

Equity

146,567 GBP2024-09-30

98,935 GBP2023-09-30

Average Number of Employees

142023-10-01 ~ 2024-09-30

72022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

17,926 GBP2024-09-30

22,026 GBP2023-09-30

Property, Plant & Equipment - Disposals

Plant and equipment

-13,708 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

7,840 GBP2024-09-30

17,317 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

4,231 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-13,708 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

10,086 GBP2024-09-30

4,709 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

178,122 GBP2024-09-30

79,343 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

24,538 GBP2024-09-30

Debtors

Amounts falling due within one year, Current

202,660 GBP2024-09-30

79,343 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

24,000 GBP2024-09-30

24,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

9,204 GBP2024-09-30

9,607 GBP2023-09-30

Other Taxation & Social Security Payable

Current

106,152 GBP2024-09-30

73,064 GBP2023-09-30

Other Creditors

Current

102,170 GBP2024-09-30

37,398 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

16,000 GBP2024-09-30

40,000 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-09-30

84 BUCKINGHAM ROAD LIMITED
Info
Registered number 07366840
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
PRIVATE LIMITED COMPANY incorporated on 2010-09-06 (15 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.