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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 5
  • 1
    Mr Ken Graham
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2020-08-07 ~ 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
    Buchanan, Kathleen Jane
    Housewife born in May 1922
    Individual (1 offspring)
    Officer
    (before 2000-09-30) ~ 2013-04-24
    OF - Director → CIF 0
    Buchanan, Kathleen Jane
    Individual (1 offspring)
    Officer
    (before 2000-09-30) ~ 2013-04-24
    OF - Secretary → CIF 0
  • 3
    Buchanan, Malcolm Scott
    Clerical Officer born in August 1949
    Individual (1 offspring)
    Officer
    (before 2000-09-30) ~ now
    OF - Director → CIF 0
    Mr Malcolm Scott Buchanan
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    2017-10-03 ~ 2020-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Graham, Jacqueline Harriett
    Housewife born in October 1957
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2020-08-07
    OF - Director → CIF 0
    Graham, Jacqueline Harriett
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2020-08-07
    OF - Secretary → CIF 0
    Mrs Jacqueline Harriett Graham
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2020-04-01
    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
    2016-04-06 ~ 2020-08-07
    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
  • 5
    Gerard Gildernew
    Individual (151 offsprings)
    Insolvency
    2021-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

J.W. BUCHANAN & SONS LIMITED

Period: 1965-06-02 ~ 2023-01-14
Company number: NI006415
Registered name
J.W. BUCHANAN & SONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-21
Dissolved on 2023-01-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased 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 GBP2021-09-30
8,135 GBP2020-12-31
Fixed Assets
0 GBP2021-09-30
8,135 GBP2020-12-31
Debtors
2,316 GBP2020-12-31
Cash at bank and in hand
232,657 GBP2021-09-30
122,349 GBP2020-12-31
Current Assets
232,657 GBP2021-09-30
124,665 GBP2020-12-31
Creditors
Amounts falling due within one year
-17,094 GBP2021-09-30
-2,368 GBP2020-12-31
Net Current Assets/Liabilities
215,563 GBP2021-09-30
122,297 GBP2020-12-31
Total Assets Less Current Liabilities
215,563 GBP2021-09-30
130,432 GBP2020-12-31
Net Assets/Liabilities
215,563 GBP2021-09-30
130,432 GBP2020-12-31
Equity
Called up share capital
1,669 GBP2021-09-30
1,669 GBP2020-12-31
Retained earnings (accumulated losses)
210,719 GBP2021-09-30
125,588 GBP2020-12-31
Equity
215,563 GBP2021-09-30
130,432 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-09-30
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-09-30
11,536 GBP2020-12-31
Property, Plant & Equipment - Disposals
-11,536 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-09-30
3,401 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,401 GBP2021-01-01 ~ 2021-09-30

  • J.W. BUCHANAN & SONS LIMITED
    Info
    Registered number NI006415
    Six, Northland Row, Dungannon, Tyrone BT71 6AW
    PRIVATE LIMITED COMPANY incorporated on 1965-06-02 and dissolved on 2023-01-14 (57 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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