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
4
- 1
Knowles, Philip David
Born in June 1969Individual (1 offspring)Officer
2023-04-17 ~ nowOF - Director → CIF 0 - 2
Sandberg, Johan Olov
Born in March 1971Individual (14 offsprings)Officer 2022-02-25 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2648 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2022-02-25 ~ nowOF - Secretary → CIF 0 - 4Box 2266, 331 02, Varnamo, Stockholm, SwedenCorporate (1 offspring)Person with significant control 2022-02-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Wheeler, Liam David
Managing Director born in September 1983Individual (2 offsprings)Officer 2022-02-25 ~ 2023-12-12OF - Director → CIF 0 - 2
Soderberg, Marcus
Chief Financial Officer born in February 1983IndividualOfficer 2022-02-25 ~ 2023-04-17OF - Director → CIF 0 - 3Box 2266, Se-331 02, Värnamo, SwedenCorporate (4 offsprings)Person with significant control2022-02-25 ~ 2022-02-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BUFAB UK HOLDINGS LTD
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
- Registered number 13941159
BUFAB UK HOLDINGS LTD
InfoMontrose House Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3PYPRIVATE LIMITED COMPANY incorporated on 2022-02-25 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0 BUFAB UK HOLDINGS LTD
SRegistered number 13941159Montrose House, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3PYPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
T I MIDWOOD & CO LIMITED
- nowPEPPERWARD LIMITED - 1997-08-11St Johns Chambers, Love Street, Chester, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)30,745,521 GBP2024-12-31Person with significant control 2022-03-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.