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 9
  • 1
    Minale, Massimo
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Preen, Martin John
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Neil David
    Cfo born in April 1969
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dulley, Iain Donald
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Coble, Simon John
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Franklin, Laurence
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Foottit, Amanda Joy
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Schlocker, David Roger
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Massimo Buster Minale
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-09-01
    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
    Mr Iain Donald Dulley
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-09-01
    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
  • 3
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Robinson, James Edward Manning
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    Blin, Gregory David
    Director born in January 1981
    Individual
    Officer
    2017-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Steele, Richard John
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 7
    Hope, Trevor Michael
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ 2017-03-30
    OF - Director → CIF 0
parent relation
Company in focus

END ORDINARY GROUP LIMITED

Previous names
BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
CHATFIELD SERVICES LIMITED - 2017-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,542,628 GBP2024-03-31
1,371,377 GBP2023-03-31
Debtors
5,387,581 GBP2024-03-31
5,387,581 GBP2023-03-31
Cash at bank and in hand
43,427 GBP2024-03-31
43,607 GBP2023-03-31
Current Assets
5,431,008 GBP2024-03-31
5,431,188 GBP2023-03-31
Equity
Called up share capital
5,500 GBP2024-03-31
5,500 GBP2023-03-31
5,500 GBP2022-03-31
Share premium
6,733,946 GBP2024-03-31
6,733,946 GBP2023-03-31
6,733,946 GBP2022-03-31
Other miscellaneous reserve
439,828 GBP2024-03-31
268,577 GBP2023-03-31
Retained earnings (accumulated losses)
-205,638 GBP2024-03-31
-205,458 GBP2023-03-31
-25,592 GBP2022-03-31
Profit/Loss
-180 GBP2023-04-01 ~ 2024-03-31
-179,866 GBP2022-04-01 ~ 2023-03-31
Equity
6,973,636 GBP2024-03-31
Cash and Cash Equivalents
43,787 GBP2022-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,542,628 GBP2024-03-31
1,371,377 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
584 GBP2024-03-31
583 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • END ORDINARY GROUP LIMITED
    Info
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED - 2017-10-16
    Registered number 09510990
    Sand Martin House Bittern Way, Fletton Quays, Peterborough PE2 8TY
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • END ORDINARY GROUP LIMITED
    S
    Registered number 09510990
    29, St. Peters Street, Stamford, England, PE9 2PF
    Private Limited Company in England And Wales
    CIF 1
  • END ORDINARY GROUP LIMITED
    S
    Registered number 09510990
    Sand Martin House, Bittern Way, Fletton Quays, Peterborough, England, PE2 8TY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,420,318 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ 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
  • 2
    BUSTER AND PUNCH EBT LIMITED - 2021-01-14
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 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.