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
  • 1, Ginsburg Yard, Back Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,120 GBP2023-05-31
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,966,097 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BUCKINGHAMSHIRE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,889,311 GBP2023-05-31
3,396,004 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
3,889,312 GBP2023-05-31
3,396,005 GBP2022-05-31
Debtors
3,747,244 GBP2023-05-31
3,772,469 GBP2022-05-31
Cash at bank and in hand
483 GBP2023-05-31
903 GBP2022-05-31
Current Assets
3,747,727 GBP2023-05-31
3,773,372 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-802,411 GBP2023-05-31
-3,104,223 GBP2022-05-31
Net Current Assets/Liabilities
2,945,316 GBP2023-05-31
669,149 GBP2022-05-31
Total Assets Less Current Liabilities
6,834,628 GBP2023-05-31
4,065,154 GBP2022-05-31
Net Assets/Liabilities
6,834,628 GBP2023-05-31
3,959,987 GBP2022-05-31
Equity
Called up share capital
3 GBP2023-05-31
2 GBP2022-05-31
2 GBP2021-05-31
Share premium
2,220,114 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-05-31
Retained earnings (accumulated losses)
4,614,511 GBP2023-05-31
3,959,985 GBP2022-05-31
3,439,025 GBP2021-05-31
Equity
6,834,628 GBP2023-05-31
3,959,987 GBP2022-05-31
3,439,027 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
654,526 GBP2022-06-01 ~ 2023-05-31
520,960 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
654,526 GBP2022-06-01 ~ 2023-05-31
520,960 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
2,220,115 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
4,500 GBP2022-06-01 ~ 2023-05-31
7,166 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,076,409 GBP2023-05-31
3,533,000 GBP2022-05-31
Furniture and fittings
76,029 GBP2023-05-31
76,029 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
4,152,438 GBP2023-05-31
3,609,029 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
187,098 GBP2023-05-31
140,480 GBP2022-05-31
Furniture and fittings
76,029 GBP2023-05-31
72,545 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,127 GBP2023-05-31
213,025 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
46,618 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
3,484 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,102 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,889,311 GBP2023-05-31
3,392,520 GBP2022-05-31
Furniture and fittings
0 GBP2023-05-31
3,484 GBP2022-05-31
Investments in group undertakings and participating interests
1 GBP2023-05-31
1 GBP2022-05-31
Amounts Owed By Related Parties
3,719,375 GBP2023-05-31
Current
3,733,279 GBP2022-05-31
Other Debtors
Amounts falling due within one year
27,869 GBP2023-05-31
39,190 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,747,244 GBP2023-05-31
3,772,469 GBP2022-05-31
Amounts owed to group undertakings
Current
796,565 GBP2023-05-31
3,094,867 GBP2022-05-31
Other Creditors
Current
5,846 GBP2023-05-31
9,356 GBP2022-05-31
Creditors
Current
802,411 GBP2023-05-31
3,104,223 GBP2022-05-31

Related profiles found in government register
  • THE BUCKINGHAMSHIRE LIMITED
    Info
    Registered number 08391678
    Ground Floor Ginsburg Yard, Back Lane, London NW3 1EW
    Private Limited Company incorporated on 2013-02-06 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • THE BUCKINGHAMSHIRE LIMITED
    S
    Registered number 08391678
    Ground Floor, 1 Ginsburg Yard, Back Lane, London, England, NW3 1EW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,976,169 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.