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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 3
  • 1
    Mccartney, John
    Born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
    Mr John Mccartney
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baizley, Richard Michael Joseph
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery House, St. Nicholas Way, Sutton, England
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    598 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    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
Ceased 4
  • 1
    Rush, Stephen Michael
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Mccartney, Deborah Jane
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Baizley, Caroline Ann
    Management Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-01-30
    OF - Director → CIF 0
    Mrs Caroline Ann Baizley
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Baizley, Richard Michael Joseph
    Company Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Richard Michael Joseph Baizley
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2020-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUCKDEN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
1,050,000 GBP2024-10-31
1,050,000 GBP2023-10-31
Current Assets
281,910 GBP2024-10-31
187,398 GBP2023-10-31
Creditors
Amounts falling due within one year
-119,998 GBP2024-10-31
-70,051 GBP2023-10-31
Net Current Assets/Liabilities
161,912 GBP2024-10-31
117,347 GBP2023-10-31
Total Assets Less Current Liabilities
1,211,912 GBP2024-10-31
1,167,347 GBP2023-10-31
Creditors
Amounts falling due after one year
-973,475 GBP2024-10-31
-879,840 GBP2023-10-31
Net Assets/Liabilities
238,437 GBP2024-10-31
287,507 GBP2023-10-31
Equity
238,437 GBP2024-10-31
287,507 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • BUCKDEN PROPERTIES LIMITED
    Info
    Registered number 12267878
    icon of address105 Wheatmoor Road, Sutton Coldfield B75 7JS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BUCKDEN PROPERTIES LIMITED
    S
    Registered number 12267878
    icon of address105, Wheatmoor Road, Sutton Coldfield, England, B75 7JS
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARTEK VEHICLE SOLUTIONS LTD - 2022-01-06
    icon of address105 Wheatmoor Road, Sutton Coldfield, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.