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
    Kemp, Jonathan Neville
    Company Director born in January 1979
    Individual (19 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Neville Kemp
    Born in January 1979
    Individual (19 offsprings)
    Person with significant control
    2022-02-15 ~ 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
  • 2
    Robinson, Phineas Patrick
    Company Director born in April 1979
    Individual (24 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Phineas Patrick Robinson
    Born in April 1979
    Individual (24 offsprings)
    Person with significant control
    2022-02-15 ~ 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
  • 3
    Barnard, Benjamin Nicholas
    Company Director born in August 1982
    Individual (27 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Benjamin Nicholas Barnard
    Born in August 1982
    Individual (27 offsprings)
    Person with significant control
    2022-02-15 ~ 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
parent relation
Company in focus

OLD BUCKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
528 GBP2024-03-31
Fixed Assets
528 GBP2024-03-31
Debtors
500,256 GBP2024-03-31
400,090 GBP2023-03-31
Current Assets
500,256 GBP2024-03-31
400,090 GBP2023-03-31
Net Current Assets/Liabilities
498,678 GBP2024-03-31
399,090 GBP2023-03-31
Total Assets Less Current Liabilities
499,206 GBP2024-03-31
399,090 GBP2023-03-31
Net Assets/Liabilities
499,206 GBP2024-03-31
399,090 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
499,116 GBP2024-03-31
399,000 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
528 GBP2024-03-31
Investments in Subsidiaries
528 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
328 GBP2024-03-31
Related profiles found in government register
  • OLD BUCKS HOLDINGS LIMITED
    Info
    Registered number 13917634
    The Old Yard, Old Buckenham, Attleborough NR17 1SS
    Private Limited Company incorporated on 2022-02-15 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • OLD BUCKS HOLDINGS LIMITED
    S
    Registered number 13917634
    The Old Yard, Old Buckenham, Attleborough, England, NR17 1SS
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    The Old Yard, Old Buckenham, Attleborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,866 GBP2023-08-31
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CRICKET FACILITIES MANAGMENT LIMITED - 2015-09-03
    The Old Yard, Old Buckenham, Attleborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    541 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Yard, Old Buckenham, Attleborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,133 GBP2024-03-31
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    9 The Old Yard, Old Buckenham, Attleborough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    The Old Yard, Old Buckenham, Attleborough, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    The Old Yard, Old Buckenham, Attleborough, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Yard, The Old Yard, Attleborough, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    The Old Yard, ., Old Buckenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -846,323 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    The Old Yard, Old Buckenham, Attleborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,819 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    9 The Old Yard, Old Buckenham, Attleborough, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    The Old Yard, Old Buckenham, Attleborough, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,943 GBP2024-03-31
    Person with significant control
    2022-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    The Old Yard, Old Buckenham, Attleborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,210 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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