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Home > England & Wales Companies > BUCKLAND DEVELOPMENT LIMITED
Company Information for

BUCKLAND DEVELOPMENT LIMITED

20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ,
Company Registration Number
06030455
Private Limited Company
Active

Company Overview

About Buckland Development Ltd
BUCKLAND DEVELOPMENT LIMITED was founded on 2006-12-15 and has its registered office in Winchester. The organisation's status is listed as "Active". Buckland Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUCKLAND DEVELOPMENT LIMITED
 
Legal Registered Office
20 JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RZ
Other companies in SO23
 
Filing Information
Company Number 06030455
Company ID Number 06030455
Date formed 2006-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB932630831  GB370482595  
Last Datalog update: 2023-08-06 13:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKLAND DEVELOPMENT LIMITED
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Companies with same name BUCKLAND DEVELOPMENT LIMITED
The following companies were found which have the same name as BUCKLAND DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCKLAND DEVELOPMENTS SOUTHWEST LIMITED 16 ALBANY ROAD WEYMOUTH DORSET DT4 9TH Active Company formed on the 2003-01-24
BUCKLAND DEVELOPMENTS PTY LTD VIC 3023 Active Company formed on the 2018-01-30

Company Officers of BUCKLAND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAMBERT
Company Secretary 2012-06-11
JOHN STUART BERESFORD
Director 2018-02-20
FIONA GRAY
Director 2013-08-28
DAVID JOHN GRIFFITHS
Director 2013-08-28
PAUL LAMBERT
Director 2013-08-28
MARK EDWARD THISTLETHWAYTE
Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBIN THISTLETHWAYTE
Director 2006-12-15 2014-03-19
MICHAEL GARNET ROLLS
Director 2007-02-23 2013-03-31
FRANCES COWAN
Company Secretary 2011-12-06 2012-06-11
MARK EDWARD THISTLETHWAYTE
Company Secretary 2006-12-15 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART BERESFORD WELBORNE LAND LIMITED Director 2018-02-20 CURRENT 2017-05-24 Active
DAVID JOHN GRIFFITHS WELBORNE LAND LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID JOHN GRIFFITHS 10 VICTORIA STREET LIMITED Director 2015-11-23 CURRENT 2012-10-01 Active
DAVID JOHN GRIFFITHS HORSTONBRIDGE TILEHURST LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
DAVID JOHN GRIFFITHS HORSTONBRIDGE DEVELOPMENTS LIMITED Director 2004-12-20 CURRENT 2004-12-20 Liquidation
DAVID JOHN GRIFFITHS TALLANDBRIDGE LTD Director 2004-03-25 CURRENT 2004-03-25 Active
PAUL LAMBERT ROMSEY ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT SOUTHWICK ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT LANGWITH ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-11-14
PAUL LAMBERT LEAFIELD ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2018-01-09
PAUL LAMBERT ROUNDPONDS ENERGY HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2018-01-09
PAUL LAMBERT LANGWITH ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
PAUL LAMBERT SOUTHWICK ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-11-14
PAUL LAMBERT NOW! LETTINGS LIMITED Director 2014-10-31 CURRENT 2008-12-08 Active
PAUL LAMBERT SN12 6EF LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
PAUL LAMBERT WINCHESTER SOLAR LIMITED Director 2014-03-20 CURRENT 2014-01-28 Active
PAUL LAMBERT BUCKLAND CAPITAL PARTNERS LIMITED Director 2013-09-05 CURRENT 2007-11-20 Active
PAUL LAMBERT WINCHESTER EQUITY LIMITED Director 2013-08-28 CURRENT 2013-02-07 Active
PAUL LAMBERT GOLDCREST APARTMENTS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
PAUL LAMBERT BUCKLAND GROUP LIMITED Director 2011-12-16 CURRENT 2010-01-04 Active
PAUL LAMBERT FREEHOLD COLLECTION LTD Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2017-03-07
PAUL LAMBERT TOTTERIDGE PLACE FREEHOLD LTD Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-02-18
MARK EDWARD THISTLETHWAYTE HURSLEY HAMBLEDON HUNT CLUB LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
MARK EDWARD THISTLETHWAYTE WELBORNE LAND LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MARK EDWARD THISTLETHWAYTE SOUTHWICK LANDSCAPE SERVICES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
MARK EDWARD THISTLETHWAYTE LEAFIELD ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-03 Dissolved 2018-01-09
MARK EDWARD THISTLETHWAYTE LEAFIELD ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
MARK EDWARD THISTLETHWAYTE GERARD HALL ENERGY LIMITED Director 2015-09-15 CURRENT 2015-08-19 Active
MARK EDWARD THISTLETHWAYTE SN12 6EF LIMITED Director 2015-01-16 CURRENT 2014-10-02 Active
MARK EDWARD THISTLETHWAYTE HI-TECHNOLOGY GROUP LIMITED Director 2014-11-14 CURRENT 1999-06-10 Active
MARK EDWARD THISTLETHWAYTE HI-TECHNOLOGY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-06-03 Active
MARK EDWARD THISTLETHWAYTE HI-TECH MOULDINGS LIMITED Director 2014-11-14 CURRENT 1983-09-13 Active
MARK EDWARD THISTLETHWAYTE WINCHESTER SOLAR LIMITED Director 2014-06-06 CURRENT 2014-01-28 Active
MARK EDWARD THISTLETHWAYTE WINCHESTER EQUITY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
MARK EDWARD THISTLETHWAYTE CEM FABRIC CONCEPTS LIMITED Director 2012-03-31 CURRENT 1991-05-17 Dissolved 2013-10-15
MARK EDWARD THISTLETHWAYTE PROCOMM SITE SERVICES LIMITED Director 2010-03-17 CURRENT 2002-01-28 Active
MARK EDWARD THISTLETHWAYTE PROCOMM SITE SERVICES (HOLDINGS) LIMITED Director 2010-03-17 CURRENT 2010-01-04 Active
MARK EDWARD THISTLETHWAYTE BUCKLAND GROUP LIMITED Director 2010-03-12 CURRENT 2010-01-04 Active
MARK EDWARD THISTLETHWAYTE CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Director 2009-09-22 CURRENT 2000-02-24 Dissolved 2017-10-31
MARK EDWARD THISTLETHWAYTE W.H. DAVIS (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 2008-12-09 Active
MARK EDWARD THISTLETHWAYTE AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED Director 2008-11-05 CURRENT 2008-09-12 Dissolved 2016-09-20
MARK EDWARD THISTLETHWAYTE AIRSPACE EXPORT SERVICES LIMITED Director 2008-11-05 CURRENT 1985-09-06 Liquidation
MARK EDWARD THISTLETHWAYTE SHO124 LIMITED Director 2008-05-30 CURRENT 2008-01-18 Dissolved 2015-10-13
MARK EDWARD THISTLETHWAYTE SHO123 LIMITED Director 2008-05-30 CURRENT 1983-01-20 Dissolved 2015-10-13
MARK EDWARD THISTLETHWAYTE LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Director 2008-03-26 CURRENT 2008-01-18 Active
MARK EDWARD THISTLETHWAYTE ARROW INDUSTRIAL GROUP LIMITED Director 2008-02-14 CURRENT 2002-04-05 Active
MARK EDWARD THISTLETHWAYTE BUCKLAND CAPITAL PARTNERS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-01-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-08-03PSC02Notification of Portchester Equity Limited as a person with significant control on 2021-02-19
2021-08-03PSC07CESSATION OF MARK EDWARD THISTLETHWAYTE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-18SH19Statement of capital on 2021-02-18 GBP 100,000
2021-02-18SH20Statement by Directors
2021-02-18CAP-SSSolvency Statement dated 12/02/21
2021-02-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-06AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-02-20AP01DIRECTOR APPOINTED MR JOHN STUART BERESFORD
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 5000000
2017-07-19SH0111/07/17 STATEMENT OF CAPITAL GBP 5000000
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 4500000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD THISTLETHWAYTE
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 4500000
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-27RES12Resolution of varying share rights or name
2016-04-27RES01ADOPT ARTICLES 30/03/2016
2016-04-27SH08Change of share class name or designation
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 4500000
2015-07-08AR0124/06/15 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 4500000
2014-07-10AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-10SH0130/05/14 STATEMENT OF CAPITAL GBP 4500000
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THISTLETHWAYTE
2013-09-04AP01DIRECTOR APPOINTED MR PAUL LAMBERT
2013-09-04AP01DIRECTOR APPOINTED MRS FIONA GRAY
2013-09-04AP01DIRECTOR APPOINTED MR DAVID JOHN GRIFFITHS
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-08RES01ADOPT ARTICLES 08/07/13
2013-06-26AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-10SH0123/05/13 STATEMENT OF CAPITAL GBP 4000000
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLS
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-06AR0124/06/12 FULL LIST
2012-06-11AP03SECRETARY APPOINTED MR PAUL LAMBERT
2012-06-11TM02APPOINTMENT TERMINATED, SECRETARY FRANCES COWAN
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 20-20A JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ
2011-12-06AP03SECRETARY APPOINTED MISS FRANCES COWAN
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY MARK THISTLETHWAYTE
2011-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-27AR0124/06/11 FULL LIST
2010-11-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01AR0124/06/10 FULL LIST
2009-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-1288(2)CAPITALS NOT ROLLED UP
2008-12-18363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE ESTATE OFFICE, SOUTHWICK FAREHAM HAMPSHIRE PO17 6EA
2008-01-09363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19123NC INC ALREADY ADJUSTED 28/09/07
2007-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-19RES04£ NC 1000/10050002 28/
2007-10-1988(2)RAD 28/09/07--------- £ SI 2550000@1=2550000 £ IC 2/2550002
2007-10-03288aNEW DIRECTOR APPOINTED
2007-03-08225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUCKLAND DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKLAND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-22 Outstanding COUTTS & CO
LEGAL CHARGE 2011-11-22 Outstanding COUTTS & CO
Intangible Assets
Patents
We have not found any records of BUCKLAND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKLAND DEVELOPMENT LIMITED
Trademarks
We have not found any records of BUCKLAND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKLAND DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUCKLAND DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUCKLAND DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKLAND DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKLAND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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