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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
    Buglass, Mark Ronald
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address63, Saville Street, North Shields, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    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
  • Mr Mark Ronald Buglass
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-04 ~ 2024-12-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUGLASS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,801,845 GBP2024-06-30
1,179,512 GBP2023-06-30
Fixed Assets - Investments
300,000 GBP2024-06-30
300,000 GBP2023-06-30
Fixed Assets
2,101,845 GBP2024-06-30
1,479,512 GBP2023-06-30
Debtors
65,409 GBP2024-06-30
64,232 GBP2023-06-30
Cash at bank and in hand
14,605 GBP2024-06-30
7,731 GBP2023-06-30
Current Assets
80,014 GBP2024-06-30
71,963 GBP2023-06-30
Creditors
Amounts falling due within one year
262,108 GBP2024-06-30
97,350 GBP2023-06-30
Net Current Assets/Liabilities
182,094 GBP2024-06-30
25,387 GBP2023-06-30
Total Assets Less Current Liabilities
1,919,751 GBP2024-06-30
1,454,125 GBP2023-06-30
Creditors
Amounts falling due after one year
426,668 GBP2024-06-30
351,067 GBP2023-06-30
Net Assets/Liabilities
1,180,841 GBP2024-06-30
925,500 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,180,741 GBP2024-06-30
925,400 GBP2023-06-30
Equity
1,180,841 GBP2024-06-30
925,500 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
432,555 GBP2024-06-30
432,555 GBP2023-06-30
Motor vehicles
596,922 GBP2024-06-30
262,364 GBP2023-06-30
Other
1,220,948 GBP2024-06-30
724,322 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,250,425 GBP2024-06-30
1,419,241 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-25,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,651 GBP2024-06-30
4,326 GBP2023-06-30
Motor vehicles
133,474 GBP2024-06-30
66,455 GBP2023-06-30
Other
306,455 GBP2024-06-30
168,948 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,580 GBP2024-06-30
239,729 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
75,684 GBP2023-07-01 ~ 2024-06-30
Other
137,507 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,516 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,665 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,665 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
423,904 GBP2024-06-30
Motor vehicles
463,448 GBP2024-06-30
195,909 GBP2023-06-30
Other
914,493 GBP2024-06-30
555,374 GBP2023-06-30
Owned/Freehold, Land and buildings
428,229 GBP2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
405,841 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
164,196 GBP2023-06-30
Amounts invested in assets
Non-current
300,000 GBP2024-06-30
300,000 GBP2023-06-30
Amounts owed by directors
49,201 GBP2024-06-30
48,024 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,269 GBP2024-06-30
25,291 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
76,135 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,675 GBP2024-06-30
2,975 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
3,347 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
50,137 GBP2024-06-30
23,947 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
97,885 GBP2024-06-30
41,785 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
266,702 GBP2024-06-30
279,949 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
159,966 GBP2024-06-30
71,118 GBP2023-06-30
Deferred Tax Liabilities
312,242 GBP2024-06-30
177,558 GBP2023-06-30
Par Value of Share
Class 2 ordinary share
0.01 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-06-30
5,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.01 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2024-06-30
1,250 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.01 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,750 shares2024-06-30
3,750 shares2023-06-30
  • BUGLASS HOLDINGS LIMITED
    Info
    Registered number 11805609
    icon of addressC/o Infrastructure Site Services Limited Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland NE24 5TF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.