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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
    Buck, Amy Serena Lewis
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
    Mrs Amy Serena Lewis Buck
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (13 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Buck
    Born in November 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
255,350 GBP2024-12-31
340,864 GBP2023-12-31
Investment Property
2,274,236 GBP2024-12-31
2,274,236 GBP2023-12-31
Fixed Assets - Investments
260,211 GBP2024-12-31
616,578 GBP2023-12-31
Fixed Assets
2,789,797 GBP2024-12-31
3,231,678 GBP2023-12-31
Debtors
1,356,165 GBP2024-12-31
796,933 GBP2023-12-31
Cash at bank and in hand
508,517 GBP2024-12-31
229,023 GBP2023-12-31
Current Assets
1,864,682 GBP2024-12-31
1,025,956 GBP2023-12-31
Creditors
-405,237 GBP2024-12-31
-107,309 GBP2023-12-31
Net Current Assets/Liabilities
1,459,445 GBP2024-12-31
918,647 GBP2023-12-31
Total Assets Less Current Liabilities
4,249,242 GBP2024-12-31
4,150,325 GBP2023-12-31
Net Assets/Liabilities
2,665,180 GBP2024-12-31
2,467,111 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,665,080 GBP2024-12-31
2,467,011 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
493,044 GBP2024-12-31
493,044 GBP2023-12-31
Furniture and fittings
25,636 GBP2024-12-31
25,636 GBP2023-12-31
Computers
7,399 GBP2024-12-31
7,399 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
526,079 GBP2024-12-31
526,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
247,532 GBP2024-12-31
165,694 GBP2023-12-31
Furniture and fittings
15,857 GBP2024-12-31
12,597 GBP2023-12-31
Computers
7,340 GBP2024-12-31
6,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,729 GBP2024-12-31
185,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
81,838 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,260 GBP2024-01-01 ~ 2024-12-31
Computers
416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
245,512 GBP2024-12-31
327,350 GBP2023-12-31
Furniture and fittings
9,779 GBP2024-12-31
13,039 GBP2023-12-31
Computers
59 GBP2024-12-31
475 GBP2023-12-31
Investment Property - Fair Value Model
2,274,236 GBP2023-12-31
Amounts invested in assets
260,211 GBP2024-12-31
616,578 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
40,542 GBP2024-12-31
45,015 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
49,629 GBP2024-12-31
49,629 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,960 GBP2023-12-31
Creditors
Current
405,237 GBP2024-12-31
107,309 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
302,594 GBP2024-12-31
352,117 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,281,468 GBP2024-12-31
1,331,097 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
40,542 GBP2024-12-31
45,015 GBP2023-12-31
Between one and five year
302,594 GBP2024-12-31
352,117 GBP2023-12-31
Minimum gross finance lease payments owing
343,136 GBP2024-12-31
397,132 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
343,136 GBP2024-12-31
397,132 GBP2023-12-31
Related profiles found in government register
  • BRANDBUILDR LTD
    Info
    BUCK GROUP LIMITED - 2020-03-17
    Registered number 10368416
    icon of addressOaktree Court Business Centre Mill Lane, Ness, Wirral, Merseyside CH64 8TP
    Private Limited Company incorporated on 2016-09-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BRANDBUILDR LTD
    S
    Registered number missing
    icon of addressHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
    Limited Company
    CIF 1 CIF 2
  • BRANDBUILDR LTD
    S
    Registered number 10368416
    icon of addressHanover 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
    icon of addressC/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,098 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRANDBUILDR LTD - 2020-03-17
    icon of addressOaktree Court Mill Lane, Buck Group, Ness, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,402 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressC/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,410 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-10 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressC/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,076 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-07-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.