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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 4
  • 1
    Fergusone, Zanete
    Director born in March 1994
    Individual (58 offsprings)
    Officer
    2019-06-06 ~ 2021-12-20
    OF - Director → CIF 0
    Ferguson, Zanete
    Company Director born in March 1994
    Individual (58 offsprings)
    Officer
    2022-01-10 ~ 2024-09-01
    OF - Director → CIF 0
    Mrs Zanete Fergusone
    Born in March 1994
    Individual (58 offsprings)
    Person with significant control
    2019-06-06 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-06-06 ~ 2021-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaleem, Mohammed
    Company Director born in August 1982
    Individual (57 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    JD CAPITAL LTD
    12398459
    12, Princes Drive, Oxshott, Leatherhead, England
    Liquidation Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-11-19 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ELG GROUP LTD - now 11987285 13301304
    EDWIN LOWE GROUP LTD
    - 2025-03-26 11987285 11987272
    PEAR TREE SHARES LIMITED - 2021-04-06
    61-63, Alexandra Road, Walsall, England
    Liquidation Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-05-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCKFASTLEIGH LTD

Period: 2019-06-06 ~ 2025-10-14
Company number: 12036276
Registered name
BUCKFASTLEIGH LTD - Dissolved
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
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 and dissolved on 2025-10-14 (6 years 4 months). The status of the company number is Dissolved.
    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 1
  • 1
    FERGUSON PROPERTY INVESTMENTS 1 LTD - now
    D.C.E. HOLDINGS LIMITED
    - 2024-07-29 03198240
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2023-08-31
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.