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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
    Fyfe, Alexander James
    Engineer born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Alexander James Fyfe
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walker, David Andrew
    Chartered Accountant born in March 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2021-12-21 ~ 2022-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
22,201 GBP2024-12-31
31,576 GBP2023-12-31
Investment Property
38,045 GBP2024-12-31
38,045 GBP2023-12-31
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Debtors
Current
887,322 GBP2024-12-31
812,761 GBP2023-12-31
Cash at bank and in hand
4,690 GBP2024-12-31
13,626 GBP2023-12-31
Net Assets/Liabilities
199,349 GBP2024-12-31
166,769 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
199,249 GBP2024-12-31
166,669 GBP2023-12-31
Equity
199,349 GBP2024-12-31
166,769 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
46,875 GBP2024-12-31
46,875 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,875 GBP2024-12-31
46,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,674 GBP2024-12-31
15,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,674 GBP2024-12-31
15,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
22,201 GBP2024-12-31
31,576 GBP2023-12-31
Amounts invested in assets
90 GBP2024-12-31
90 GBP2023-12-31
Other Debtors
Current
387 GBP2024-12-31
367 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147 GBP2024-12-31
281 GBP2023-12-31
Corporation Tax Payable
Current
2,934 GBP2024-12-31
5,273 GBP2023-12-31
Other Creditors
Current
743,476 GBP2024-12-31
714,212 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
67 GBP2024-01-01 ~ 2024-12-31
67 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
12 GBP2024-01-01 ~ 2024-12-31
12 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BADGER BUILDINGS LIMITED
    Info
    BADGER BUILDING LIMITED - 2022-01-07
    Registered number SC718125
    icon of address6 & 7 Queens Terrace, Aberdeen, Aberdeenshire AB10 1XL
    Private Limited Company incorporated on 2021-12-21 (3 years 9 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
    icon of address6 & 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
    icon of address6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -39,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCordon Mains, Abernethy, Perth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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