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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
    Hubert, Steven Paul
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    SUNSTAR GLOBAL INVESTMENTS LLP - now
    INVESTUM PRIME LLP - 2023-05-17
    icon of addressSuite 300, 9841, Washingtionian Blvd, Gaithersburg, United States
    Dissolved Corporate (1 parent, 105 offsprings)
    Person with significant control
    icon of calendar 2021-08-15 ~ dissolved
    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
Ceased 5
  • 1
    Banninghoff, Brian Shields
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Thompson, Nicholas Mark
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Taylor, Kevin Phillip
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2022-10-26
    OF - Director → CIF 0
    Taylor, Kevin Philip
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 4
    icon of address71-75 Shelton Street, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-10-19 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 5
    SUNSTAR GLOBAL INVESTMENTS LLP - now
    INVESTUM PRIME LLP - 2023-05-17
    icon of addressSuite 300, 9841, Washingtionian Blvd, Gaithersburg, United States
    Dissolved Corporate (1 parent, 105 offsprings)
    Person with significant control
    2020-10-19 ~ 2021-08-15
    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
parent relation
Company in focus

BUCHANAN VENTURES UK LTD

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
39000 - Remediation Activities And Other Waste Management Services
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-10-19 ~ 2021-12-31
Property, Plant & Equipment
24,693 GBP2022-12-31
431,395 GBP2021-12-31
Fixed Assets - Investments
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Fixed Assets
274,693 GBP2022-12-31
681,395 GBP2021-12-31
Debtors
7,072,959 GBP2022-12-31
409,239 GBP2021-12-31
Cash at bank and in hand
10,585 GBP2022-12-31
519,138 GBP2021-12-31
Current Assets
7,083,544 GBP2022-12-31
928,377 GBP2021-12-31
Creditors
Current
7,361,808 GBP2022-12-31
1,664,619 GBP2021-12-31
Net Current Assets/Liabilities
-278,264 GBP2022-12-31
-736,242 GBP2021-12-31
Total Assets Less Current Liabilities
-3,571 GBP2022-12-31
-54,847 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-3,572 GBP2022-12-31
-54,848 GBP2021-12-31
Equity
-3,571 GBP2022-12-31
-54,847 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,693 GBP2022-12-31
431,395 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-406,702 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
24,693 GBP2022-12-31
431,395 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2021-12-31
Investments in Group Undertakings
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,012 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,816,920 GBP2022-12-31
347,750 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
23,027 GBP2022-12-31
61,489 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
7,072,959 GBP2022-12-31
409,239 GBP2021-12-31
Trade Creditors/Trade Payables
Current
32,581 GBP2021-12-31
Amounts owed to group undertakings
Current
7,052,735 GBP2022-12-31
1,598,864 GBP2021-12-31
Other Taxation & Social Security Payable
Current
32,573 GBP2022-12-31
393 GBP2021-12-31
Other Creditors
Current
276,500 GBP2022-12-31
32,781 GBP2021-12-31

Related profiles found in government register
  • BUCHANAN VENTURES UK LTD
    Info
    Registered number 12960509
    icon of addressUnit 1 Westfield Industrial Park, Waunarlwydd, Swansea SA5 4SF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 and dissolved on 2025-02-25 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • BUCHANAN VENTURES UK LTD
    S
    Registered number 12960509
    icon of address3, West Walk, Barry, Wales, CF62 8BY
    CIF 1
  • BUCHANAN VENTURES UK LTD
    S
    Registered number 12960509
    icon of addressUnit 1, Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Equity (Company account)
    2,282,929 GBP2022-12-31
    Officer
    icon of calendar 2021-02-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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