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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
    Gibbins, Jonathan Martin
    Born in October 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    LEGISLATOR 1301 LIMITED - 1997-01-08
    R.G. CARTER GROUP LIMITED - 1997-06-17
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 2
    Munday, Trevor
    Individual
    Officer
    icon of calendar ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Tann, Anthony Christopher
    Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    Vinters, Emily Clare
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Carter, Robert George Russell
    Builder & Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2011-02-16
    OF - Director → CIF 0
  • 7
    Humphries, John Terry
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Barker, Brian Arthur
    Builder & Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 9
    Burton, Roy Arthur
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Barker, Frederick John
    Builder & Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
parent relation
Company in focus

H.BULLEN & SON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Total Inventories
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-9,998 GBP2024-12-31
-9,998 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Finished Goods/Goods for Resale
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • H.BULLEN & SON LIMITED
    Info
    Registered number 00204634
    icon of addressHigh Road, Drayton, Norwich NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1925-03-20 (100 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • H.BULLEN & SON LIMITED
    S
    Registered number 00204634
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Bullen Investments Limited, The Lowlands Costessey Lane, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2025-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.