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
    Hefford, Robert Sheldon
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Walton-collett, Paul Arthur
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Walton-collett
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCKINGHAM SWIMMING POOLS GROUP LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Debtors
44 GBP2023-12-31
77 GBP2022-12-31
Cash at bank and in hand
56 GBP2023-12-31
23 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
1,700,100 GBP2023-12-31
1,700,100 GBP2022-12-31
Creditors
Non-current
889,846 GBP2023-12-31
1,048,426 GBP2022-12-31
Net Assets/Liabilities
810,254 GBP2023-12-31
651,674 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
810,154 GBP2023-12-31
651,574 GBP2022-12-31
Equity
810,254 GBP2023-12-31
651,674 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,700,000 GBP2022-12-31
Investments in Group Undertakings
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Other Debtors
Current
44 GBP2023-12-31
77 GBP2022-12-31
Amounts owed to group undertakings
Non-current
412,890 GBP2023-12-31
412,890 GBP2022-12-31
Other Creditors
Non-current
376,956 GBP2023-12-31
535,536 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,580 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BUCKINGHAM SWIMMING POOLS GROUP LIMITED
    Info
    Registered number 11917908
    Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB
    Private Limited Company incorporated on 2019-04-01 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BUCKINGHAM SWIMMING POOLS GROUP LIMITED
    S
    Registered number 11917908
    Dalehouse Lane, Kenilworth, Warwickshire, United Kingdom, CV8 2EB
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED - 2021-11-19
    BSP UK LIMITED - 2009-08-11
    C/o Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,700,002 GBP2023-12-31
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.