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
    Buck, Amy Serena Lewis
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Mrs Amy Serena Lewis Buck
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Buck, Daniel Paul
    Director born in November 1985
    Individual (11 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Buck
    Born in November 1985
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRANDBUILDR LTD

Previous name
BUCK GROUP LIMITED - 2020-03-17
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
340,864 GBP2023-12-31
135,589 GBP2022-12-31
Investment Property
2,274,236 GBP2023-12-31
2,274,236 GBP2022-12-31
Fixed Assets - Investments
616,578 GBP2023-12-31
582,041 GBP2022-12-31
Fixed Assets
3,231,678 GBP2023-12-31
2,991,866 GBP2022-12-31
Debtors
796,933 GBP2023-12-31
972,834 GBP2022-12-31
Cash at bank and in hand
229,023 GBP2023-12-31
76,316 GBP2022-12-31
Current Assets
1,025,956 GBP2023-12-31
1,049,150 GBP2022-12-31
Creditors
-107,309 GBP2023-12-31
-108,513 GBP2022-12-31
Net Current Assets/Liabilities
918,647 GBP2023-12-31
940,637 GBP2022-12-31
Total Assets Less Current Liabilities
4,150,325 GBP2023-12-31
3,932,503 GBP2022-12-31
Net Assets/Liabilities
2,467,111 GBP2023-12-31
2,449,051 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,467,011 GBP2023-12-31
2,448,951 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
493,044 GBP2023-12-31
183,064 GBP2022-12-31
Furniture and fittings
25,636 GBP2023-12-31
15,348 GBP2022-12-31
Computers
7,399 GBP2023-12-31
7,255 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
526,079 GBP2023-12-31
205,667 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
165,694 GBP2023-12-31
56,577 GBP2022-12-31
Furniture and fittings
12,597 GBP2023-12-31
8,251 GBP2022-12-31
Computers
6,924 GBP2023-12-31
5,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,215 GBP2023-12-31
70,078 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
109,117 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,346 GBP2023-01-01 ~ 2023-12-31
Computers
1,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
327,350 GBP2023-12-31
126,487 GBP2022-12-31
Furniture and fittings
13,039 GBP2023-12-31
7,097 GBP2022-12-31
Computers
475 GBP2023-12-31
2,005 GBP2022-12-31
Investment Property - Fair Value Model
2,274,236 GBP2022-12-31
Amounts invested in assets
616,578 GBP2023-12-31
582,041 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
45,015 GBP2023-12-31
16,783 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,629 GBP2023-12-31
49,629 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,960 GBP2023-12-31
32,561 GBP2022-12-31
Creditors
Current
107,309 GBP2023-12-31
108,513 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
352,117 GBP2023-12-31
110,249 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,331,097 GBP2023-12-31
1,373,203 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
45,015 GBP2023-12-31
16,783 GBP2022-12-31
Between one and five year
352,117 GBP2023-12-31
110,249 GBP2022-12-31
Minimum gross finance lease payments owing
397,132 GBP2023-12-31
127,032 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
397,132 GBP2023-12-31
127,032 GBP2022-12-31
Related profiles found in government register
  • BRANDBUILDR LTD
    Info
    BUCK GROUP LIMITED - 2020-03-17
    Registered number 10368416
    Oaktree Court Business Centre Mill Lane, Ness, Wirral, Merseyside CH64 8TP
    Private Limited Company incorporated on 2016-09-09 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BRANDBUILDR LTD
    S
    Registered number missing
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
    Limited Company
    CIF 1 CIF 2
  • BRANDBUILDR LTD
    S
    Registered number 10368416
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, England, L1 3DN
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,759 GBP2023-12-31
    Person with significant control
    2024-03-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BRANDBUILDR LTD - 2020-03-17
    Oaktree Court Mill Lane, Buck Group, Ness, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-10-17 ~ now
    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
  • 3
    C/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,650 GBP2023-12-31
    Person with significant control
    2023-10-17 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    C/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,520 GBP2023-12-31
    Person with significant control
    2023-11-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,976 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,410 GBP2023-12-31
    Person with significant control
    2022-08-10 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    C/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,078 GBP2023-12-31
    Person with significant control
    2023-06-20 ~ now
    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 1
  • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-06-30 ~ 2022-07-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.