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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 4
  • 1
    Mrs Jayne Bucknall
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David George Bucknall
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bennett, Louise Jayne
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Bennett, Louise Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3, Lower Lichfield Street, Willenhall, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bucknall, David George
    Managing Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Bucknall, Stephen Ronald
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Stephen Ronald Bucknall
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BUCKNALL MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Class 4 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
4,327,250 GBP2024-07-31
4,327,250 GBP2023-07-31
Fixed Assets
4,327,250 GBP2024-07-31
4,327,250 GBP2023-07-31
Debtors
1,125,200 GBP2024-07-31
1,273,506 GBP2023-07-31
Creditors
Current
525,804 GBP2024-07-31
674,110 GBP2023-07-31
Net Current Assets/Liabilities
599,396 GBP2024-07-31
599,396 GBP2023-07-31
Total Assets Less Current Liabilities
4,926,646 GBP2024-07-31
4,926,646 GBP2023-07-31
Equity
Called up share capital
258 GBP2024-07-31
258 GBP2023-07-31
258 GBP2022-07-31
Share premium
4,857,741 GBP2024-07-31
4,857,741 GBP2023-07-31
4,857,741 GBP2022-07-31
Retained earnings (accumulated losses)
68,647 GBP2024-07-31
68,647 GBP2023-07-31
68,647 GBP2022-07-31
Equity
4,926,646 GBP2024-07-31
4,926,646 GBP2023-07-31
4,926,646 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-174,186 GBP2023-08-01 ~ 2024-07-31
-91,600 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-174,186 GBP2023-08-01 ~ 2024-07-31
-91,600 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,186 GBP2023-08-01 ~ 2024-07-31
91,600 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
174,186 GBP2023-08-01 ~ 2024-07-31
91,600 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1982023-08-01 ~ 2024-07-31
1822022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
4,327,250 GBP2023-07-31
Investments in Group Undertakings
4,327,250 GBP2024-07-31
4,327,250 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,125,200 GBP2024-07-31
1,273,506 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,125,200 GBP2024-07-31
1,273,506 GBP2023-07-31
Other Remaining Borrowings
Current
525,804 GBP2024-07-31
590,969 GBP2023-07-31
Amounts owed to group undertakings
Current
83,141 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2024-07-31
Class 2 ordinary share
10 shares2024-07-31
Class 3 ordinary share
10 shares2024-07-31
Class 4 ordinary share
10 shares2024-07-31

Related profiles found in government register
  • BUCKNALL MANAGEMENT SERVICES LIMITED
    Info
    Registered number 09616593
    icon of address2 Lower Lichfield Street, Willenhall, West Midlands WV13 1PX
    Private Limited Company incorporated on 2015-06-01 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BUCKNALL MANAGEMENT SERVICES LIMITED
    S
    Registered number 09616593
    icon of address3 Lower Lichfield Street, Lower Lichfield Street, Willenhall, England, WV13 1PX
    Limited Comapny in England And Wales, West Midlands
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Lower Lichfield Street, Willenhall, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    155,879 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.