37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED

🌳Matureactive
03004352 · ltd · incorporated 1994-12-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (5 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees500500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2025-07-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-09-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-09-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2022-09-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2022-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-02-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-01-17
    MACNEILL, Tucker Alexander appointed
    secretary
  11. 2022-01-17
    BEAN, Jennie Frances appointed
    director
  12. 2022-01-17
    BEAN, Jennie Frances resigned
    secretary
  13. 2021-05-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-01-06
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  15. 2020-12-15
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  16. 2020-12-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2020-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-11-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-07-16
    CALWAY, Hannah appointed
    director
  22. 2020-07-16
    BANKS, Robert John resigned
    director
  23. 2020-01-03
    MACNEILL, Fiona Jane appointed
    director
  24. 2020-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-12-27
    EDWARDS, Oliver resigned
    director
  26. 2017-10-25
    BANKS, Robert John appointed
    director
  27. 2017-10-25
    SADLER, Leonie Rose resigned
    director
  28. 2010-02-20
    SADLER, Leonie Rose appointed
    director
  29. 2009-10-28
    BANKS, Samantha resigned
    director
  30. 2009-10-14
    EDWARDS, Oliver appointed
    director
  31. 2008-02-20
    HARRISON, Sophie Jane resigned
    director
  32. 2005-11-30
    STRINGER, Duncan John resigned
    director
  33. 2005-11-30
    WESTBURY, Lisa Amelia resigned
    director
  34. 2005-05-21
    HARRISON, Sophie Jane appointed
    director
  35. 2005-04-06
    BANKS, Samantha appointed
    director
  36. 2003-12-12
    STRINGER, Duncan John appointed
    director
  37. 2003-12-12
    TAYLOR, Christopher John resigned
    director
  38. 2003-06-01
    JACKMAN, Winston Philbert appointed
    director
  39. 2000-09-07
    JONES, Hilary Anne resigned
    director
  40. 2000-03-10
    WESTBURY, Lisa Amelia appointed
    director
  41. 2000-03-07
    HARTLESS, Julie resigned
    director
  42. 1999-12-03
    BEAN, Louise Erica resigned
    secretary
  43. 1999-11-01
    BEAN, Jennie Frances appointed
    secretary
  44. 1996-12-23
    TAYLOR, Christopher John appointed
    director
  45. 1994-12-22
    🏢
    Company incorporated
    As 37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED
  46. 1994-12-22
    BEAN, Louise Erica appointed
    secretary
  47. 1994-12-22
    SAME-DAY COMPANY SERVICES LIMITED appointed
    corporate-nominee-secretary
  48. 1994-12-22
    SAME-DAY COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  49. 1994-12-22
    HARTLESS, Julie appointed
    director
  50. 1994-12-22
    JONES, Hilary Anne appointed
    director
Showing most recent 50 of 52 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Winston Philbert Jackman
Individual · British · DOB 06/1950 · age 76
sig. influencesignificant influence · firm interest22/12/2016
3 historic (ceased) PSCs
  • Mr Robert John Banksceased 16/07/2020· 25-50% shares
  • Mr Oliver Edwardsceased 27/12/2019· significant influence · firm interest
  • Ms Leonie Rose Sadlerceased 25/10/2017· significant influence · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1994-12-22
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

Office C 616-618 Chigwell Road
Woodford Green
IG8 8AA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18

Officers (5 active · 14 resigned)

MACNEILL, Tucker Alexander
secretary · appointed 2022-01-17
View their other companies + combined net worth →
Active
BEAN, Jennie Frances
director · ~62y · appointed 2022-01-17
View their other companies + combined net worth →
Active
CALWAY, Hannah
director · ~36y · appointed 2020-07-16
View their other companies + combined net worth →
Active
JACKMAN, Winston Philbert
director · ~76y · appointed 2003-06-01
View their other companies + combined net worth →
Active
MACNEILL, Fiona Jane
director · ~42y · appointed 2020-01-03
View their other companies + combined net worth →
Active
BEAN, Jennie Frances
secretary · appointed 1999-11-01 · resigned 2022-01-17
Resigned
BEAN, Louise Erica
secretary · appointed 1994-12-22 · resigned 1999-12-03
Resigned
SAME-DAY COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 1994-12-22 · resigned 1994-12-22
Resigned
BANKS, Robert John
director · ~49y · appointed 2017-10-25 · resigned 2020-07-16
Resigned
BANKS, Samantha
director · ~43y · appointed 2005-04-06 · resigned 2009-10-28
Resigned
EDWARDS, Oliver
director · ~42y · appointed 2009-10-14 · resigned 2019-12-27
Resigned
HARRISON, Sophie Jane
director · ~52y · appointed 2005-05-21 · resigned 2008-02-20
Resigned
HARTLESS, Julie
director · ~58y · appointed 1994-12-22 · resigned 2000-03-07
Resigned
JONES, Hilary Anne
director · ~67y · appointed 1994-12-22 · resigned 2000-09-07
Resigned
SADLER, Leonie Rose
director · ~46y · appointed 2010-02-20 · resigned 2017-10-25
Resigned
STRINGER, Duncan John
director · ~70y · appointed 2003-12-12 · resigned 2005-11-30
Resigned
TAYLOR, Christopher John
director · ~55y · appointed 1996-12-23 · resigned 2003-12-12
Resigned
WESTBURY, Lisa Amelia
director · ~55y · appointed 2000-03-10 · resigned 2005-11-30
Resigned
WILDMAN & BATTELL LIMITED
corporate-nominee-director · appointed 1994-12-22 · resigned 1994-12-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (107 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-29
appoint-person-secretary-company-with-name-date
officers · AP03
2022-09-26
termination-secretary-company-with-name-termination-date
officers · TM02
2022-09-26
appoint-person-director-company-with-name-date
officers · AP01
2022-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-14