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 7
  • 1
    Moore, Jane
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Simon Richard
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jolyon
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Charlotte Clarissa
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 5
    39b, Berrymede Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,998 GBP2024-04-30
    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
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    446,409 GBP2024-04-30
    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
  • 7
    The Old Vicarage, High Street, Thornborough, Buckingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,605 GBP2024-04-30
    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
Ceased 1
  • MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2021-01-07 ~ 2021-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

F BUTLER & CO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,718,963 GBP2024-04-30
5,841,812 GBP2023-04-30
Fixed Assets - Investments
3,640,270 GBP2024-04-30
3,431,808 GBP2023-04-30
Fixed Assets
9,359,233 GBP2024-04-30
9,273,620 GBP2023-04-30
Debtors
628,481 GBP2024-04-30
595,885 GBP2023-04-30
Cash at bank and in hand
474,438 GBP2024-04-30
548,872 GBP2023-04-30
Current Assets
1,102,919 GBP2024-04-30
1,144,757 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-286,760 GBP2024-04-30
-580,403 GBP2023-04-30
Net Current Assets/Liabilities
816,159 GBP2024-04-30
564,354 GBP2023-04-30
Total Assets Less Current Liabilities
10,175,392 GBP2024-04-30
9,837,974 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-8,079,101 GBP2024-04-30
-8,079,101 GBP2023-04-30
Net Assets/Liabilities
1,358,618 GBP2024-04-30
1,022,285 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
1,358,615 GBP2024-04-30
1,022,282 GBP2023-04-30
Equity
1,358,618 GBP2024-04-30
1,022,285 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
5,718,963 GBP2024-04-30
5,841,812 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-199,562 GBP2023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
510,820 GBP2024-04-30
510,820 GBP2023-04-30
Other Investments Other Than Loans
3,129,450 GBP2024-04-30
2,920,988 GBP2023-04-30
Amounts invested in assets
Non-current
3,640,270 GBP2024-04-30
3,431,808 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
153,912 GBP2024-04-30
95,958 GBP2023-04-30
Other Debtors
Current
3,668 GBP2024-04-30
16,513 GBP2023-04-30
Prepayments/Accrued Income
Current
15,636 GBP2024-04-30
27,263 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
173,216 GBP2024-04-30
139,734 GBP2023-04-30
Other Debtors
Non-current
455,265 GBP2024-04-30
456,151 GBP2023-04-30
Amounts owed to group undertakings
Current
158,908 GBP2024-04-30
521,407 GBP2023-04-30
Corporation Tax Payable
Current
89,507 GBP2024-04-30
36,347 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,632 GBP2024-04-30
2,702 GBP2023-04-30
Other Creditors
Current
28,524 GBP2024-04-30
11,885 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,189 GBP2024-04-30
8,062 GBP2023-04-30
Creditors
Current
286,760 GBP2024-04-30
580,403 GBP2023-04-30
Amounts owed to group undertakings
Non-current
8,079,101 GBP2024-04-30
8,079,101 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Number of Shares Issued (Fully Paid)
3 shares2024-04-30
3 shares2023-04-30
Nominal value of allotted share capital
3 GBP2023-05-01 ~ 2024-04-30
3 GBP2022-05-01 ~ 2023-04-30
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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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
Active 5
  • 1
    BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,826,769 GBP2024-04-30
    Person with significant control
    2021-10-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,586,950 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ 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
  • 3
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,741 GBP2024-04-05
    Officer
    2021-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    2021-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,356,601 GBP2024-04-05
    Officer
    2021-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

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