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 3
  • 1
    Plant, Stephen Leslie
    Director born in January 1960
    Individual (20 offsprings)
    Officer
    2020-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Plant, Linda Barbara
    Director born in January 1952
    Individual (26 offsprings)
    Officer
    2020-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lower Ground Floor, Westcott House, 35 Portland Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-11-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Bull, Graham Peter
    Wholesale Newsagent born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Bull, Graham Peter
    Retired born in August 1947
    Individual (2 offsprings)
    2011-07-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Shaw, Dorothy Rose
    Retired born in August 1928
    Individual
    Officer
    1997-04-30 ~ 2020-11-25
    OF - Director → CIF 0
    Shaw, Dorothy Rose
    Retired
    Individual
    Officer
    1998-05-27 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 3
    Brazier, Margaret Angela
    Administration Assistant born in October 1943
    Individual
    Officer
    1993-10-07 ~ 1996-01-09
    OF - Director → CIF 0
    Brazier, Margaret Angela
    Local Government born in October 1943
    Individual
    1997-04-30 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Bull, Michael Christhopher
    Mfir/Crime Audit Officer born in September 1960
    Individual
    Officer
    2011-07-02 ~ 2012-05-28
    OF - Director → CIF 0
    Bull, Michael Christopher
    Mrir/Crime Audit Officer born in September 1960
    Individual
    Officer
    2012-12-01 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Bull, Iris Joy
    Commercial Assistant born in December 1934
    Individual
    Officer
    1993-10-07 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Wiltcher, Alan Keith
    Company Secretary born in April 1933
    Individual
    Officer
    ~ 1998-05-27
    OF - Director → CIF 0
    Wiltcher, Alan Keith
    Individual
    Officer
    ~ 1998-05-27
    OF - Secretary → CIF 0
  • 7
    Topping, Janet
    Housewife born in February 1940
    Individual
    Officer
    1996-01-09 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Bull, Raymond Albert
    Wholesales Newsagent born in December 1949
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Bull, Raymond Albert
    Self Employed born in December 1949
    Individual
    1998-05-27 ~ 2008-05-10
    OF - Director → CIF 0
    Bull, Raymond Albert
    Retired Company Director born in December 1949
    Individual
    2016-06-04 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    Bull, Simon
    Wholesale Newsagent born in August 1955
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Bull, Simon
    Teacher born in August 1955
    Individual
    2015-05-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    Bull, Leonard Edward
    Property Manager born in September 1933
    Individual
    Officer
    ~ 2014-03-28
    OF - Director → CIF 0
parent relation
Company in focus

T.H.BULL & SONS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
15,331 GBP2020-12-31
21,566 GBP2019-12-31
Investment Property
12,700,000 GBP2020-12-31
12,700,000 GBP2019-12-31
Fixed Assets
12,715,331 GBP2020-12-31
12,721,566 GBP2019-12-31
Debtors
11,456,661 GBP2020-12-31
11,015 GBP2019-12-31
Cash at bank and in hand
147,844 GBP2020-12-31
344,359 GBP2019-12-31
Current Assets
11,604,505 GBP2020-12-31
355,374 GBP2019-12-31
Creditors
Current
294,647 GBP2020-12-31
194,059 GBP2019-12-31
Net Current Assets/Liabilities
11,309,858 GBP2020-12-31
161,315 GBP2019-12-31
Total Assets Less Current Liabilities
24,025,189 GBP2020-12-31
12,882,881 GBP2019-12-31
Net Assets/Liabilities
11,047,552 GBP2020-12-31
11,266,575 GBP2019-12-31
Equity
Called up share capital
40,000 GBP2020-12-31
40,000 GBP2019-12-31
Retained earnings (accumulated losses)
860,082 GBP2020-12-31
1,079,105 GBP2019-12-31
Equity
11,047,552 GBP2020-12-31
11,266,575 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,668 GBP2019-12-31
Furniture and fittings
26,044 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
35,712 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,419 GBP2020-12-31
6,002 GBP2019-12-31
Furniture and fittings
11,962 GBP2020-12-31
8,144 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,381 GBP2020-12-31
14,146 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,417 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
3,818 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,235 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,249 GBP2020-12-31
3,666 GBP2019-12-31
Furniture and fittings
14,082 GBP2020-12-31
17,900 GBP2019-12-31
Investment Property - Fair Value Model
12,700,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,730 GBP2020-12-31
6,847 GBP2019-12-31
Prepayments/Accrued Income
Current
4,866 GBP2020-12-31
4,168 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
7,596 GBP2020-12-31
11,015 GBP2019-12-31
Other Debtors
Non-current
11,449,065 GBP2020-12-31
Trade Creditors/Trade Payables
Current
173,591 GBP2020-12-31
3,967 GBP2019-12-31
Corporation Tax Payable
Current
93,157 GBP2019-12-31
Other Taxation & Social Security Payable
Current
465 GBP2019-12-31
Accrued Liabilities
Current
62,971 GBP2020-12-31
30,962 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,616,306 GBP2020-12-31
1,616,306 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-219,023 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-219,023 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • T.H.BULL & SONS LIMITED
    Info
    Registered number 00263015
    Minerva, 29 East Parade, Leeds LS1 5PS
    Private Limited Company incorporated on 1932-02-26 and dissolved on 2024-10-03 (92 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
  • T.H.BULL & SONS LIMITED
    S
    Registered number 00263015
    Westcott House, Lower Ground Floor, 35 Portland Place, London, United Kingdom, W1B 1AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    53 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-16 ~ 2023-07-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    53 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-16 ~ 2023-07-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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