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
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Sandberg, Johan Olov
    Regional Director born in March 1971
    Individual (14 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Box 2266, 331 02, Varnamo, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Soderberg, Marcus
    Chief Financial Officer born in February 1983
    Individual
    Officer
    2022-02-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Wheeler, Liam David
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Box 2266, Se-331 02, Värnamo, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2022-02-25 ~ 2022-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUFAB UK HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-47,962 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-25 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,071 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-25 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,359,645 GBP2023-01-01 ~ 2023-12-31
-1,391,073 GBP2022-02-25 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
790,206 GBP2023-01-01 ~ 2023-12-31
264,304 GBP2022-02-25 ~ 2022-12-31
Profit/Loss
-2,569,439 GBP2023-01-01 ~ 2023-12-31
-1,126,769 GBP2022-02-25 ~ 2022-12-31
Fixed Assets - Investments
67,028,504 GBP2023-12-31
66,372,870 GBP2022-12-31
Debtors
1,054,510 GBP2023-12-31
390,846 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
129,605 GBP2022-12-31
Current Assets
1,054,510 GBP2023-12-31
520,451 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,779,221 GBP2023-12-31
-5,777 GBP2022-12-31
Net Current Assets/Liabilities
-32,724,711 GBP2023-12-31
514,674 GBP2022-12-31
Total Assets Less Current Liabilities
34,303,793 GBP2023-12-31
66,887,544 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,000,000 GBP2023-12-31
-68,014,312 GBP2022-12-31
Net Assets/Liabilities
-3,696,207 GBP2023-12-31
-1,126,768 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
0 GBP2022-02-24
Retained earnings (accumulated losses)
-3,696,208 GBP2023-12-31
-1,126,769 GBP2022-12-31
0 GBP2022-02-24
Equity
-3,696,207 GBP2023-12-31
-1,126,768 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,569,439 GBP2023-01-01 ~ 2023-12-31
-1,126,769 GBP2022-02-25 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-25 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-02-25 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-25 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-02-25 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
790,206 GBP2023-12-31
264,304 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
264,304 GBP2023-12-31
126,542 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,054,510 GBP2023-12-31
390,846 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
21,051,075 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
12,669,946 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
58,200 GBP2023-12-31
5,777 GBP2022-12-31
Creditors
Current
33,779,221 GBP2023-12-31
5,777 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
38,000,000 GBP2023-12-31
56,000,000 GBP2022-12-31
Creditors
Non-current
38,000,000 GBP2023-12-31
68,014,312 GBP2022-12-31
Bank Borrowings
38,000,000 GBP2023-12-31
56,000,000 GBP2022-12-31
Bank Overdrafts
21,051,075 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
59,051,075 GBP2023-12-31
56,000,000 GBP2022-12-31
Current
21,051,075 GBP2023-12-31
0 GBP2022-12-31
Non-current
38,000,000 GBP2023-12-31
56,000,000 GBP2022-12-31
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 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 1
  • PEPPERWARD LIMITED - 1997-08-11
    St Johns Chambers, Love Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    35,782,026 GBP2023-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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