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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 6
  • 1
    Soderberg, Marcus
    Chief Financial Officer born in February 1983
    Individual (1 offspring)
    Officer
    2022-02-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Knowles, Philip David
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sandberg, Johan Olov
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Liam David
    Managing Director born in September 1983
    Individual (10 offsprings)
    Officer
    2022-02-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    Box 2266, 331 02, Varnamo, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2022-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-02-25 ~ 2022-02-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUFAB UK HOLDINGS LTD

Period: 2022-02-25 ~ now
Company number: 13941159
Registered name
BUFAB UK HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-63,121 GBP2024-01-01 ~ 2024-12-31
-47,962 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,000,000 GBP2024-01-01 ~ 2024-12-31
1,071 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,942,573 GBP2024-01-01 ~ 2024-12-31
-3,359,645 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,054,510 GBP2024-01-01 ~ 2024-12-31
790,206 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,888,063 GBP2024-01-01 ~ 2024-12-31
-2,569,439 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
67,064,364 GBP2024-12-31
67,028,504 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,054,510 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,872,508 GBP2024-12-31
-33,779,221 GBP2023-12-31
Net Current Assets/Liabilities
-20,872,508 GBP2024-12-31
-32,724,711 GBP2023-12-31
Total Assets Less Current Liabilities
46,191,856 GBP2024-12-31
34,303,793 GBP2023-12-31
Net Assets/Liabilities
3,191,856 GBP2024-12-31
-3,696,207 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,191,855 GBP2024-12-31
-3,696,208 GBP2023-12-31
-1,126,769 GBP2022-12-31
Equity
3,191,856 GBP2024-12-31
-3,696,207 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,888,063 GBP2024-01-01 ~ 2024-12-31
-2,569,439 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
790,206 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
264,304 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
1,054,510 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,818,472 GBP2024-12-31
21,051,075 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
12,669,946 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,036 GBP2024-12-31
58,200 GBP2023-12-31
Creditors
Current
20,872,508 GBP2024-12-31
33,779,221 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
43,000,000 GBP2024-12-31
38,000,000 GBP2023-12-31
Bank Borrowings
43,000,000 GBP2024-12-31
38,000,000 GBP2023-12-31
Bank Overdrafts
20,818,472 GBP2024-12-31
21,051,075 GBP2023-12-31
Total Borrowings
63,818,472 GBP2024-12-31
59,051,075 GBP2023-12-31
Current
20,818,472 GBP2024-12-31
21,051,075 GBP2023-12-31
Non-current
43,000,000 GBP2024-12-31
38,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • BUFAB UK HOLDINGS LTD
    Info
    Registered number 13941159
    Montrose House Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3PY
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • BUFAB UK HOLDINGS LTD
    S
    Registered number 13941159
    Montrose House, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3PY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T I MIDWOOD & CO LIMITED
    - now 03360713
    PEPPERWARD LIMITED - 1997-08-11
    St Johns Chambers, Love Street, Chester, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.