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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
    Walton-collett, Paul Arthur
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Walton-collett
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hefford, Robert Sheldon
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,800,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Debtors
43 GBP2024-12-31
44 GBP2023-12-31
Cash at bank and in hand
57 GBP2024-12-31
56 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
238,445 GBP2024-12-31
Net Current Assets/Liabilities
-238,345 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
1,561,655 GBP2024-12-31
1,700,100 GBP2023-12-31
Creditors
Non-current
512,890 GBP2024-12-31
889,846 GBP2023-12-31
Net Assets/Liabilities
1,048,765 GBP2024-12-31
810,254 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,048,665 GBP2024-12-31
810,154 GBP2023-12-31
Equity
1,048,765 GBP2024-12-31
810,254 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,800,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Investments in Group Undertakings
1,800,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Other Debtors
Current
43 GBP2024-12-31
44 GBP2023-12-31
Other Creditors
Current
238,445 GBP2024-12-31
Amounts owed to group undertakings
Non-current
412,890 GBP2024-12-31
412,890 GBP2023-12-31
Other Creditors
Non-current
376,956 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
Class 2 ordinary share
20 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
238,511 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BUCKINGHAM SWIMMING POOLS GROUP LIMITED
    Info
    Registered number 11917908
    icon of addressDalehouse Lane, Kenilworth, Warwickshire CV8 2EB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-01 (6 years 9 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
    icon of addressDalehouse 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
    icon of addressC/o Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,800,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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