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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.

Parent entities and officers
Active 2
  • 1
    Ross, Michael Joseph
    Born in August 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 2
    ARTARO LIMITED - now
    BUCKINGHAM HOMES (CLAPHAM) LIMITED - 2015-12-10
    THE O2 LONDON LIMITED - 2015-03-03
    icon of address5-9, St Marys Road, Surbiton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Myddelton, Robin Hugh Harwood
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-11-03 ~ 2009-07-22
    OF - Secretary → CIF 0
    icon of calendar 2010-05-05 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 2
    Crawford, Stephen Gerard
    Architect born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Rutter, Peter Malcolm
    Architect born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Symes, Gary Raymond
    Architect born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Wardle, Timothy Guy
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    Page, Robert Trevor
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2007-04-17
    OF - Director → CIF 0
  • 7
    Mr Michael Joseph Ross
    Born in August 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-08
    PE - Has significant influence or control → CIF 0
  • 8
    Douglas, John
    Architect born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2002-09-11
    OF - Director → CIF 0
  • 9
    Gilmore, Alan Robert
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-20 ~ 1995-11-03
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-20 ~ 1995-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM HOMES LTD

Previous names
ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED - 2016-04-05
PRC PROFESSIONAL SERVICES LIMITED - 2009-07-20
ANGLOHAVEN LIMITED - 1995-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2018-08-31
610,000 GBP2017-08-31
Investment Property
710,640 GBP2018-08-31
0 GBP2017-08-31
Fixed Assets
710,640 GBP2018-08-31
610,000 GBP2017-08-31
Debtors
2,913,295 GBP2018-08-31
809,894 GBP2017-08-31
Cash at bank and in hand
21,629 GBP2018-08-31
145,310 GBP2017-08-31
Current Assets
2,934,924 GBP2018-08-31
955,204 GBP2017-08-31
Net Current Assets/Liabilities
350,345 GBP2018-08-31
503,157 GBP2017-08-31
Total Assets Less Current Liabilities
1,060,985 GBP2018-08-31
1,113,157 GBP2017-08-31
Creditors
Non-current, Amounts falling due after one year
-69 GBP2017-08-31
Net Assets/Liabilities
1,060,916 GBP2018-08-31
1,113,088 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Revaluation reserve
0 GBP2018-08-31
374,901 GBP2017-08-31
Capital redemption reserve
31 GBP2018-08-31
31 GBP2017-08-31
Other miscellaneous reserve
374,901 GBP2018-08-31
0 GBP2017-08-31
Retained earnings (accumulated losses)
685,982 GBP2018-08-31
738,154 GBP2017-08-31
Equity
1,060,916 GBP2018-08-31
1,113,088 GBP2017-08-31
Average Number of Employees
12017-09-01 ~ 2018-08-31
12016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2018-08-31
690,177 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2018-08-31
80,177 GBP2017-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2018-08-31
610,000 GBP2017-08-31
Investment Property - Fair Value Model
710,640 GBP2018-08-31
0 GBP2017-08-31
Amounts Owed By Related Parties
612,063 GBP2018-08-31
Current
612,063 GBP2017-08-31
Other Debtors
Amounts falling due within one year
2,301,232 GBP2018-08-31
197,831 GBP2017-08-31
Debtors
Amounts falling due within one year, Current
2,913,295 GBP2018-08-31
809,894 GBP2017-08-31
Bank Borrowings/Overdrafts
Current
270,000 GBP2018-08-31
270,000 GBP2017-08-31
Trade Creditors/Trade Payables
Current
57,587 GBP2018-08-31
0 GBP2017-08-31
Other Taxation & Social Security Payable
0 GBP2018-08-31
100,711 GBP2017-08-31
Other Creditors
Current
2,256,992 GBP2018-08-31
81,336 GBP2017-08-31
Creditors
Current
2,584,579 GBP2018-08-31
452,047 GBP2017-08-31
Other Creditors
Non-current
69 GBP2018-08-31
69 GBP2017-08-31
Related profiles found in government register
  • BUCKINGHAM HOMES LTD
    Info
    ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
    PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED - 2017-02-16
    PRC PROFESSIONAL SERVICES LIMITED - 2017-02-16
    ANGLOHAVEN LIMITED - 2017-02-16
    Registered number 03116158
    icon of address5-9 St. Marys Road, Surbiton KT6 4JG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • PROFESSIONAL FORMATIONS LTD
    S
    Registered number missing
    icon of address37 Nutgrove Avenue, Bristol, BS3 4QF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5-9 St Marys Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 2
    BUCKINGHAM HOMES (STATION STREET) LIMITED - 2019-10-21
    icon of address5-9 St. Marys Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 3
    icon of address5-9 St Marys Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-30 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    icon of address7 Soundwell Road, Staple Hill, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,886 GBP2018-07-31
    Officer
    icon of calendar 1995-12-18 ~ 1995-12-22
    CIF 31 - Director → ME
  • 2
    icon of addressTrebeath Farm Cottage, Trebeath Egloskerry, Launceston, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    32,047 GBP2024-03-30
    Officer
    icon of calendar 1996-04-24 ~ 1996-04-28
    CIF 28 - Director → ME
  • 3
    icon of address34 Sandacre Road, Nine Elms, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,038 GBP2025-03-31
    Officer
    icon of calendar 1998-07-30 ~ 1998-08-04
    CIF 1 - Director → ME
  • 4
    icon of addressDelta 606, Welton Road Delta Office Park, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-04-28 ~ 1997-06-11
    CIF 7 - Director → ME
  • 5
    TRIGGER ENGINEERING LTD - 1996-01-26
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-30 ~ 1996-01-31
    CIF 37 - Director → ME
  • 6
    ASHWORTHY LIMITED - 2015-04-17
    CLAYFLAT LIMITED - 1996-07-22
    icon of address56a Greystoke Avenue, Westbury On Trym, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2016-03-31
    Officer
    icon of calendar 1996-06-03 ~ 1996-07-25
    CIF 24 - Director → ME
  • 7
    FTS ASSOCIATES LTD - 1995-10-24
    icon of addressWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,344,262 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1995-09-22 ~ 1995-10-26
    CIF 35 - Director → ME
  • 8
    BODY ART TATTOO LTD - 1998-12-08
    PUMPKIN FILM PRODUCTIONS LTD - 2022-08-30
    icon of address12 Whiteladies Road, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,413,282 GBP2024-05-31
    Officer
    icon of calendar 1996-05-02 ~ 1996-05-06
    CIF 27 - Director → ME
  • 9
    B P E AEROSPACE LTD - 2017-12-06
    BOUNDARY PRECISION ENGINEERING LIMITED - 2009-01-19
    BOUNDARY ENGINEERING LTD - 2001-09-25
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    324,338 GBP2020-12-31
    Officer
    icon of calendar 1996-07-22 ~ 1997-01-16
    CIF 22 - Director → ME
  • 10
    icon of addressValley View, Redhill, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-07 ~ 1997-04-18
    CIF 8 - Director → ME
  • 11
    icon of addressFlat 2 14 Esplanade, Burnham-on-sea, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,208 GBP2021-12-31
    Officer
    icon of calendar 1996-11-20 ~ 1996-12-05
    CIF 16 - Director → ME
  • 12
    icon of address52a High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,383 GBP2023-03-31
    Officer
    icon of calendar 1996-03-08 ~ 1996-03-12
    CIF 29 - Director → ME
  • 13
    GROVEHIDE LIMITED - 1996-10-02
    icon of addressThe Old Dairy, Broom Hill, Bristol
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    107,260 GBP2023-03-31
    Officer
    icon of calendar 1996-06-03 ~ 1996-10-05
    CIF 25 - Director → ME
  • 14
    icon of addressC/o Frant Thornton, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-27 ~ 1996-03-11
    CIF 30 - Director → ME
  • 15
    icon of address14 Morrison Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2016-06-30
    Officer
    icon of calendar 1997-02-26 ~ 1997-03-13
    CIF 10 - Director → ME
  • 16
    icon of address1b Nightingales Corner, Film House, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-20 ~ 1995-10-23
    CIF 33 - Director → ME
  • 17
    icon of addressBreamore House 31 Stockhill Road, Chilcompton, Radstock, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    430,726 GBP2018-08-31
    Officer
    icon of calendar 1995-10-16 ~ 1995-10-17
    CIF 34 - Director → ME
  • 18
    icon of address7 Regent Street, Kingswood, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,073 GBP2016-06-01
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-06
    CIF 13 - Director → ME
  • 19
    icon of addressDevonshire House, 32-34 North Parade, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-21 ~ 1997-03-10
    CIF 11 - Director → ME
  • 20
    icon of address29 Cam Green, Cam, Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,075 GBP2016-12-31
    Officer
    icon of calendar 1996-07-26 ~ 1996-08-15
    CIF 19 - Director → ME
  • 21
    icon of addressNorth Barn, Old Heazille Farm, Rewe, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-14 ~ 1997-11-04
    CIF 6 - Director → ME
  • 22
    icon of address93 Waddington Street, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-12 ~ 1995-09-26
    CIF 36 - Director → ME
  • 23
    icon of addressCooper House, Lower Charlton Estate, Shepton Mallet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,564 GBP2018-03-31
    Officer
    icon of calendar 1996-09-20 ~ 1997-04-18
    CIF 17 - Director → ME
  • 24
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-26 ~ 1996-10-24
    CIF 20 - Director → ME
  • 25
    icon of addressDelta 606 Welton Road, Delta Office Park, Swindon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-23 ~ 1997-05-29
    CIF 5 - Director → ME
  • 26
    icon of address4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,214 GBP2018-05-31
    Officer
    icon of calendar 1997-02-03 ~ 1997-02-06
    CIF 12 - Director → ME
  • 27
    icon of address21 Church Road, Parkstone, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    197,128 GBP2025-03-31
    Officer
    icon of calendar 1998-04-14 ~ 1999-01-13
    CIF 2 - Director → ME
  • 28
    icon of address53 Leigh Park Road, Bradford On Avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,450 GBP2024-10-31
    Officer
    icon of calendar 1996-08-15 ~ 1996-08-21
    CIF 18 - Director → ME
  • 29
    icon of addressC/o Wheeler Nichols Accountants, 41 Bath Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    154,628 GBP2024-01-31
    Officer
    icon of calendar 1997-01-14 ~ 1997-02-05
    CIF 14 - Director → ME
  • 30
    icon of address10 The Ridgeway, Westbury-on-trym, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-01 ~ 1997-09-02
    CIF 3 - Director → ME
  • 31
    icon of address37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-07 ~ 1995-11-09
    CIF 32 - Director → ME
  • 32
    NO.1 CLEANING COMPANY (DOMESTIC) LIMITED - 1997-03-11
    icon of address35 Connaught Crescent, Branksome, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-26 ~ 1997-03-13
    CIF 9 - Director → ME
  • 33
    icon of addressUnit 1c Colston Yard, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,547 GBP2024-08-31
    Officer
    icon of calendar 1997-06-25 ~ 1998-02-17
    CIF 4 - Director → ME
  • 34
    PROFLAT LIMITED - 1996-12-05
    icon of addressUnit A Lewin House, The Street, Radstock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    559 GBP2018-03-31
    Officer
    icon of calendar 1996-06-03 ~ 1996-12-12
    CIF 26 - Director → ME
  • 35
    icon of address5 Beauley Road, Southville, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,789 GBP2024-12-31
    Officer
    icon of calendar 1996-12-27 ~ 1996-12-30
    CIF 15 - Director → ME
  • 36
    WATERLEAZE NURSERIES LTD - 1996-09-04
    icon of addressAcer Accountancy Ltd, Green Park Offices, James Street West, Bath, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-18 ~ 1996-08-15
    CIF 23 - Director → ME
  • 37
    icon of addressC/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,012 GBP2024-07-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-09-18
    CIF 21 - Director → ME
  • 38
    KATON LIMITED - 2012-10-30
    icon of address56 Broad Street, Chipping Sodbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8 GBP2023-06-30
    Officer
    icon of calendar 1995-07-28 ~ 1995-10-16
    CIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.