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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Moore, Jolyon
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Simon Richard
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jane
    Born in March 1942
    Individual (10 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Charlotte Clarissa
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 5
    LIFREGE LIMITED
    13117451
    The Old Vicarage, High Street, Thornborough, Buckingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BEDFORD PARK HOLDINGS LIMITED
    13117625
    39b, Berrymede Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    ANGLO NORWEGIAN HOLDINGS LIMITED
    13117354
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
    - now 05550601
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 229 offsprings)
    Officer
    2021-01-07 ~ 2021-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

F BUTLER & CO LIMITED

Period: 2021-01-07 ~ now
Company number: 13118706
Registered name
F BUTLER & CO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,034,882 GBP2025-04-30
5,718,963 GBP2024-04-30
Fixed Assets - Investments
3,812,257 GBP2025-04-30
3,640,270 GBP2024-04-30
Fixed Assets
8,847,139 GBP2025-04-30
9,359,233 GBP2024-04-30
Debtors
Current
527,440 GBP2025-04-30
628,481 GBP2024-04-30
Cash at bank and in hand
1,300,011 GBP2025-04-30
474,438 GBP2024-04-30
Current Assets
1,827,451 GBP2025-04-30
1,102,919 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-234,617 GBP2025-04-30
Net Current Assets/Liabilities
1,592,834 GBP2025-04-30
816,159 GBP2024-04-30
Total Assets Less Current Liabilities
10,439,973 GBP2025-04-30
10,175,392 GBP2024-04-30
Net Assets/Liabilities
1,740,627 GBP2025-04-30
1,358,618 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
1,740,624 GBP2025-04-30
1,358,615 GBP2024-04-30
Equity
1,740,627 GBP2025-04-30
1,358,618 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
5,034,882 GBP2025-04-30
5,718,964 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-852,917 GBP2024-05-01 ~ 2025-04-30
Investments in group undertakings and participating interests
1,297,213 GBP2025-04-30
510,820 GBP2024-04-30
Other Investments Other Than Loans
2,515,044 GBP2025-04-30
3,129,450 GBP2024-04-30
Amounts invested in assets
Non-current
3,812,257 GBP2025-04-30
3,640,270 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
133,135 GBP2025-04-30
153,912 GBP2024-04-30
Other Debtors
Current
17,907 GBP2025-04-30
3,668 GBP2024-04-30
Prepayments/Accrued Income
Current
23,438 GBP2025-04-30
15,636 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
174,480 GBP2025-04-30
Amounts falling due within one year, Current
173,216 GBP2024-04-30
Other Debtors
Non-current
352,960 GBP2025-04-30
455,265 GBP2024-04-30
Debtors
527,440 GBP2025-04-30
628,481 GBP2024-04-30
Amounts owed to group undertakings
Current
93,069 GBP2025-04-30
158,908 GBP2024-04-30
Corporation Tax Payable
Current
108,162 GBP2025-04-30
89,507 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,989 GBP2025-04-30
2,632 GBP2024-04-30
Other Creditors
Current
20,900 GBP2025-04-30
28,524 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,497 GBP2025-04-30
7,189 GBP2024-04-30
Creditors
Current
234,617 GBP2025-04-30
286,760 GBP2024-04-30
Amounts owed to group undertakings
Non-current
8,079,101 GBP2025-04-30
8,079,101 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Related profiles found in government register
  • F BUTLER & CO LIMITED
    Info
    Registered number 13118706
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire CV37 7RR
    PRIVATE LIMITED COMPANY incorporated on 2021-01-07 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • F BUTLER & CO LIMITED
    S
    Registered number 13118706
    C/o Colin Meager & Co Limited 8 Caroline, 62 Caroline Street, Birmingham, West Midlands, United Kingdom, B3 1UF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BEAUFIELD INVESTMENTS LIMITED
    - now 03133107
    BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-10-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MARDEN LIMITED
    03136885
    Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UYA LIMITED
    17038355
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WULSTAN CAPITAL (BEDLINGTON) LLP
    OC402806 OC387090
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (10 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    WULSTAN CAPITAL (LEICESTER) LLP
    OC426219
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2021-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    WULSTAN CAPITAL (MARDEN) LLP
    OC400637
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2021-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.