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
    Mr Robert Leslie Cousins
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bialan, Christopher
    Director born in July 1957
    Individual (69 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Bialan
    Born in July 1957
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BUCKINGHAMSHIRE GROUP LIMITED

Previous name
AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,992,118 GBP2023-05-31
1,412,654 GBP2022-05-31
Debtors
2,642,885 GBP2023-05-31
5,442,101 GBP2022-05-31
Cash at bank and in hand
75,212 GBP2023-05-31
0 GBP2022-05-31
Current Assets
2,718,097 GBP2023-05-31
5,442,101 GBP2022-05-31
Net Current Assets/Liabilities
-3,958,215 GBP2023-05-31
-3,841,839 GBP2022-05-31
Total Assets Less Current Liabilities
-1,966,097 GBP2023-05-31
-2,429,185 GBP2022-05-31
Equity
Called up share capital
2,340 GBP2023-05-31
2,340 GBP2022-05-31
2,340 GBP2021-05-31
Retained earnings (accumulated losses)
-4,499,593 GBP2023-05-31
-4,383,965 GBP2022-05-31
-1,467,096 GBP2021-05-31
Profit/Loss
-115,628 GBP2022-06-01 ~ 2023-05-31
-2,916,869 GBP2021-06-01 ~ 2022-05-31
Equity
-1,966,097 GBP2023-05-31
Cash and Cash Equivalents
240,617 GBP2021-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,211 GBP2022-06-01 ~ 2023-05-31
2,275 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-05-31
1,328 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,328 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-31
1,328 GBP2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,328 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-05-31
Investments in Subsidiaries
1,992,118 GBP2023-05-31
1,412,654 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
550,631 GBP2023-05-31
372,339 GBP2022-05-31
Other Debtors
Current
1,674,835 GBP2023-05-31
1,145,869 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
283,460 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
1,500,000 GBP2022-05-31
Corporation Tax Payable
Current
272,416 GBP2023-05-31
232,907 GBP2022-05-31
Other Creditors
Current
165,574 GBP2023-05-31
257 GBP2022-05-31
Creditors
Current
6,676,312 GBP2023-05-31
9,283,940 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
7,226,276 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
148,849 GBP2022-05-31
-148,849 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
8,875,125 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-48 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • THE BUCKINGHAMSHIRE GROUP LIMITED
    Info
    AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
    Registered number 08405456
    31/33 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2013-02-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • THE BUCKINGHAMSHIRE GROUP LIMITED
    S
    Registered number 08405456
    31/33, Commercial Road, Poole, Dorset, England, BH14 0HU
    CIF 1
  • THE BUCKINGHAMSHIRE GROUP LIMITED
    S
    Registered number 08405456
    31/33, Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DORCHESTER CARE LIMITED - 2005-04-27
    31/33 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    6,859,256 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    31/33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2014-08-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BECI SOLUTIONS LTD - 2018-09-01
    BECKI SOLUTIONS LIMITED - 2018-04-20
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,722 GBP2023-05-31
    Person with significant control
    2018-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    31-33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -15,700 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-05-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -52,961 GBP2017-06-01 ~ 2018-05-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    654,526 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-01-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.