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
    Kaleem, Mohammed
    Company Director born in August 1982
    Individual (37 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    ELG GROUP LTD - now
    PEAR TREE SHARES LIMITED - 2021-04-06
    61-63, Alexandra Road, Walsall, England
    Active Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    1,477,235 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Fergusone, Zanete
    Director born in March 1994
    Individual (28 offsprings)
    Officer
    2019-06-06 ~ 2021-12-20
    OF - Director → CIF 0
    Ferguson, Zanete
    Company Director born in March 1994
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ 2024-09-01
    OF - Director → CIF 0
    Mrs Zanete Fergusone
    Born in March 1994
    Individual (28 offsprings)
    Person with significant control
    2019-06-06 ~ 2020-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-06-06 ~ 2021-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    12, Princes Drive, Oxshott, Leatherhead, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    993,514 GBP2021-08-31
    Person with significant control
    2020-11-19 ~ 2020-11-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUCKFASTLEIGH LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
0 GBP2023-08-31
1,938,471 GBP2022-08-31
Debtors
1,938,471 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
30,223 GBP2023-08-31
38 GBP2022-08-31
Current Assets
1,968,694 GBP2023-08-31
38 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,795,056 GBP2023-08-31
-1,831,896 GBP2022-08-31
Net Current Assets/Liabilities
173,638 GBP2023-08-31
-1,831,858 GBP2022-08-31
Total Assets Less Current Liabilities
173,638 GBP2023-08-31
106,613 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-46,708 GBP2023-08-31
-46,708 GBP2022-08-31
Net Assets/Liabilities
126,930 GBP2023-08-31
59,905 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
116,930 GBP2023-08-31
49,905 GBP2022-08-31
Equity
126,930 GBP2023-08-31
59,905 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
0 GBP2023-08-31
1,938,471 GBP2022-08-31
Amounts Owed By Related Parties
1,938,471 GBP2023-08-31
Current
0 GBP2022-08-31
Amounts owed to group undertakings
Current
1,663,048 GBP2023-08-31
1,716,938 GBP2022-08-31
Corporation Tax Payable
Current
17,050 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
114,958 GBP2023-08-31
114,958 GBP2022-08-31
Creditors
Current
1,795,056 GBP2023-08-31
1,831,896 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
46,708 GBP2023-08-31
46,708 GBP2022-08-31
Related profiles found in government register
  • BUCKFASTLEIGH LTD
    Info
    Registered number 12036276
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham B8 1AU
    Private Limited Company incorporated on 2019-06-06 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • BUCKFASTLEIGH LTD
    S
    Registered number missing
    Office 1, Hatherton Street, Walsall, England, WS4 2LA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • D.C.E. HOLDINGS LIMITED - 2024-07-29
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076,298 GBP2023-08-31
    Person with significant control
    2020-11-27 ~ 2023-08-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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