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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
Active 2
  • 1
    Shakib, Kaveh
    Born in August 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Ginsburg Yard, Back Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -18,972 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bialan, Christopher
    Director born in July 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Cousins, Robert Leslie
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
    icon of address31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -552,917 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
6,216,136 GBP2024-05-31
3,889,311 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
6,216,137 GBP2024-05-31
3,889,312 GBP2023-05-31
Debtors
1,975,609 GBP2024-05-31
3,747,244 GBP2023-05-31
Cash at bank and in hand
40 GBP2024-05-31
483 GBP2023-05-31
Current Assets
1,975,649 GBP2024-05-31
3,747,727 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-802,411 GBP2023-05-31
Net Current Assets/Liabilities
1,167,401 GBP2024-05-31
2,945,316 GBP2023-05-31
Total Assets Less Current Liabilities
7,383,538 GBP2024-05-31
6,834,628 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
2 GBP2022-05-31
Share premium
2,220,114 GBP2024-05-31
2,220,114 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
5,163,421 GBP2024-05-31
4,614,511 GBP2023-05-31
3,959,985 GBP2022-05-31
Equity
7,383,538 GBP2024-05-31
6,834,628 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
548,910 GBP2023-06-01 ~ 2024-05-31
654,526 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
548,910 GBP2023-06-01 ~ 2024-05-31
654,526 GBP2022-06-01 ~ 2023-05-31
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
3,780 GBP2023-06-01 ~ 2024-05-31
4,500 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,076,409 GBP2023-05-31
Furniture and fittings
76,029 GBP2024-05-31
76,029 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,574,318 GBP2024-05-31
4,152,438 GBP2023-05-31
Land and buildings, Owned/Freehold
6,498,289 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,029 GBP2024-05-31
76,029 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,182 GBP2024-05-31
263,127 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,055 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
282,153 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,216,136 GBP2024-05-31
3,889,311 GBP2023-05-31
Furniture and fittings
0 GBP2024-05-31
0 GBP2023-05-31
Investments in group undertakings and participating interests
1 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed By Related Parties
1,975,609 GBP2024-05-31
Current
3,719,375 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
27,869 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,975,609 GBP2024-05-31
Current, Amounts falling due within one year
3,747,244 GBP2023-05-31
Amounts owed to group undertakings
Current
796,565 GBP2024-05-31
796,565 GBP2023-05-31
Other Creditors
Current
11,683 GBP2024-05-31
5,846 GBP2023-05-31
Creditors
Current
808,248 GBP2024-05-31
802,411 GBP2023-05-31

Related profiles found in government register
  • THE BUCKINGHAMSHIRE LIMITED
    Info
    Registered number 08391678
    icon of addressGround Floor Ginsburg Yard, Back Lane, London NW3 1EW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-06 (12 years 11 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
    icon of addressGround 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
    icon of addressGround Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,909,912 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.