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
    Fyfe, Alexander James
    Engineer born in March 1980
    Individual (9 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Alexander James Fyfe
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2022-01-28 ~ 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
  • 2
    Walker, David Andrew
    Chartered Accountant born in March 1967
    Individual (19 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Andrew Walker
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2021-12-21 ~ 2022-01-28
    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

BADGER BUILDINGS LIMITED

Previous name
BADGER BUILDING LIMITED - 2022-01-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31,576 GBP2023-12-31
40,951 GBP2022-12-31
Investment Property
38,045 GBP2023-12-31
38,045 GBP2022-12-31
Fixed Assets - Investments
90 GBP2023-12-31
90 GBP2022-12-31
Debtors
Current
812,761 GBP2023-12-31
440,251 GBP2022-12-31
Cash at bank and in hand
13,626 GBP2023-12-31
39,530 GBP2022-12-31
Net Assets/Liabilities
166,769 GBP2023-12-31
140,867 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
166,669 GBP2023-12-31
140,767 GBP2022-12-31
Equity
166,769 GBP2023-12-31
140,867 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-21 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
46,875 GBP2023-12-31
46,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,875 GBP2023-12-31
46,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,299 GBP2023-12-31
5,924 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,299 GBP2023-12-31
5,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
31,576 GBP2023-12-31
40,951 GBP2022-12-31
Amounts invested in assets
90 GBP2023-12-31
90 GBP2022-12-31
Other Debtors
Current
367 GBP2023-12-31
341 GBP2022-12-31
Trade Creditors/Trade Payables
Current
281 GBP2023-12-31
10,875 GBP2022-12-31
Corporation Tax Payable
Current
5,273 GBP2023-12-31
17,137 GBP2022-12-31
Other Creditors
Current
714,212 GBP2023-12-31
379,244 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
67 GBP2023-01-01 ~ 2023-12-31
67 GBP2021-12-21 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
12 GBP2023-01-01 ~ 2023-12-31
12 GBP2021-12-21 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BADGER BUILDINGS LIMITED
    Info
    BADGER BUILDING LIMITED - 2022-01-07
    Registered number SC718125
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire AB10 1XL
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BADGER BUILDINGS LIMITED
    S
    Registered number Sc718125
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Registrable Legal Entity in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,508 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Cordon Mains, Abernethy, Perth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.