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
    Tritton, Guy
    Barrister born in November 1963
    Individual (1 offspring)
    Officer
    2018-09-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Westbury, Damon Charles
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2018-09-26 ~ dissolved
    OF - director → CIF 0
    Damon Charles Westbury
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ dissolved
    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
    Pluckrose, Oliver
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - director → CIF 0
  • 4
    Speelman, Dominic Emanuel
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - director → CIF 0
    Mr Dominic Emanuel Speelman
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    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
Ceased 1
  • Winkler, Mark
    Director born in December 1976
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ 2020-01-28
    OF - director → CIF 0
parent relation
Company in focus

BUYFAIR (HOLDINGS) LIMITED

Previous name
BUYFAIR LIMITED - 2018-09-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets
73,276 GBP2021-12-31
85,132 GBP2020-12-31
Fixed Assets
73,276 GBP2021-12-31
85,132 GBP2020-12-31
Debtors
Current
514,496 GBP2021-12-31
459,170 GBP2020-12-31
Cash at bank and in hand
2,232 GBP2021-12-31
26,988 GBP2020-12-31
Current Assets
516,728 GBP2021-12-31
486,158 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-44,056 GBP2021-12-31
-8,800 GBP2020-12-31
Net Current Assets/Liabilities
472,672 GBP2021-12-31
477,358 GBP2020-12-31
Total Assets Less Current Liabilities
545,948 GBP2021-12-31
562,490 GBP2020-12-31
Net Assets/Liabilities
545,948 GBP2021-12-31
562,490 GBP2020-12-31
Equity
Called up share capital
150 GBP2021-12-31
150 GBP2020-12-31
123 GBP2020-01-01
Share premium
545,510 GBP2021-12-31
545,510 GBP2020-12-31
465,177 GBP2020-01-01
Retained earnings (accumulated losses)
288 GBP2021-12-31
16,830 GBP2020-12-31
4,963 GBP2020-01-01
Equity
545,948 GBP2021-12-31
562,490 GBP2020-12-31
470,263 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,542 GBP2021-01-01 ~ 2021-12-31
11,867 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-16,542 GBP2021-01-01 ~ 2021-12-31
11,867 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
27 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
80,360 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,763 GBP2021-12-31
9,763 GBP2020-12-31
Computer software
108,796 GBP2021-12-31
108,796 GBP2020-12-31
Intangible Assets - Gross Cost
118,559 GBP2021-12-31
118,559 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,828 GBP2021-12-31
2,852 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
45,283 GBP2021-12-31
33,427 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,856 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,935 GBP2021-12-31
6,911 GBP2020-12-31
Other Debtors
Current
514,496 GBP2021-12-31
459,170 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,980 GBP2021-12-31
6,300 GBP2020-12-31
Other Creditors
Current
36,326 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2021-12-31
2,500 GBP2020-12-31
Creditors
Current
44,056 GBP2021-12-31
8,800 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,984,322 shares2021-12-31
14,984,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.000012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • BUYFAIR (HOLDINGS) LIMITED
    Info
    BUYFAIR LIMITED - 2018-09-01
    Registered number 10521282
    77 Perryn Road, London W3 7LT
    Private Limited Company incorporated on 2016-12-12 and dissolved on 2024-06-18 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • BUYFAIR (HOLDINGS) LTD
    S
    Registered number 10521282
    77, Perryn Road, London, United Kingdom, W3 7LT
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 77 Perryn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -287,682 GBP2021-07-31
    Person with significant control
    2018-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.