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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 addressGround Floor, 1 Ginsburg Yard, Back Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    548,910 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Bialan, Christopher
    Director born in July 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Tilsiter, Andy
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 3
    Cousins, Robert Leslie
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Comyn, David John
    Director born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2023-01-19
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED

Previous name
THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
18,025 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
578,031 GBP2024-05-31
185,445 GBP2023-05-31
Fixed Assets
596,056 GBP2024-05-31
185,445 GBP2023-05-31
Debtors
281,782 GBP2024-05-31
368,970 GBP2023-05-31
Cash at bank and in hand
179,283 GBP2024-05-31
131,585 GBP2023-05-31
Current Assets
489,601 GBP2024-05-31
513,533 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-11,995,569 GBP2024-05-31
-9,675,147 GBP2023-05-31
Net Current Assets/Liabilities
-11,505,968 GBP2024-05-31
-9,161,614 GBP2023-05-31
Total Assets Less Current Liabilities
-10,909,912 GBP2024-05-31
-8,976,169 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-10,909,913 GBP2024-05-31
-8,976,170 GBP2023-05-31
Equity
-10,909,912 GBP2024-05-31
-8,976,169 GBP2023-05-31
Average Number of Employees
832023-06-01 ~ 2024-05-31
772022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,052,940 GBP2024-05-31
858,558 GBP2023-05-31
Furniture and fittings
1,007,804 GBP2024-05-31
675,816 GBP2023-05-31
Motor vehicles
22,284 GBP2024-05-31
22,284 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,083,028 GBP2024-05-31
1,556,658 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
810,680 GBP2024-05-31
758,418 GBP2023-05-31
Furniture and fittings
688,418 GBP2024-05-31
611,353 GBP2023-05-31
Motor vehicles
5,899 GBP2024-05-31
1,442 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,504,997 GBP2024-05-31
1,371,213 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,262 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
77,065 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
4,457 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,784 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
242,260 GBP2024-05-31
100,140 GBP2023-05-31
Furniture and fittings
319,386 GBP2024-05-31
64,463 GBP2023-05-31
Motor vehicles
16,385 GBP2024-05-31
20,842 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
185,779 GBP2024-05-31
275,392 GBP2023-05-31
Other Debtors
Amounts falling due within one year
96,003 GBP2024-05-31
93,578 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
281,782 GBP2024-05-31
368,970 GBP2023-05-31
Trade Creditors/Trade Payables
Current
483,497 GBP2024-05-31
407,854 GBP2023-05-31
Amounts owed to group undertakings
Current
5,572,142 GBP2024-05-31
7,150,592 GBP2023-05-31
Other Taxation & Social Security Payable
Current
53,100 GBP2024-05-31
65,571 GBP2023-05-31
Other Creditors
Current
5,886,830 GBP2024-05-31
2,051,130 GBP2023-05-31
Creditors
Current
11,995,569 GBP2024-05-31
9,675,147 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,291 GBP2024-05-31
48,672 GBP2023-05-31

  • THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED
    Info
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Registered number 08435515
    icon of addressGround Floor Ginsburg Yard, Back Lane, London NW3 1EW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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