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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ilott, Rachel Hannah
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 2
    Desoutter, William Paul
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, Rachel Hannah
    Individual (6 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Staton, Sidney Roland
    Engineer born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1993-02-20) ~ 2007-03-31
    OF - Director → CIF 0
    Staton, Sidney Roland
    Individual (4 offsprings)
    Officer
    (before 1993-02-20) ~ 2003-10-28
    OF - Secretary → CIF 0
  • 5
    Bromage, Richard Malcolm
    Chartered Accountant born in September 1950
    Individual (8 offsprings)
    Officer
    2003-10-28 ~ 2012-05-31
    OF - Director → CIF 0
    Bromage, Richard Malcolm
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2003-10-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Attwood, Michael
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Wansbrough, Alexandra Rose
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Desoutter, Charles Robert
    Born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1993-02-20) ~ now
    OF - Director → CIF 0
    Desoutter, Roger Charles
    Director born in March 1923
    Individual (7 offsprings)
    Officer
    (before 1993-02-20) ~ 2003-09-25
    OF - Director → CIF 0
  • 9
    Dovey, Clare
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-09-18
    OF - Secretary → CIF 0
    2019-01-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 10
    Desoutter, George Charles
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Lau, Kenneth
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 12
    Law, Catherine Ruth
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 13
    DESCRAM HOLDINGS LIMITED
    - now 02321294
    DE SOUTTER MEDICAL LIMITED - 1996-06-01
    DESOUTTER MEDICAL LIMITED - 1990-06-20
    Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Bucks, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUSHELL & MEADOWS LIMITED

Period: 1962-11-30 ~ now
Company number: 00742695
Registered name
BUSHELL & MEADOWS LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Turnover/Revenue
8,546,504 GBP2024-06-01 ~ 2025-05-31
9,091,454 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-6,585,427 GBP2024-06-01 ~ 2025-05-31
-6,625,204 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
1,961,077 GBP2024-06-01 ~ 2025-05-31
2,466,250 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-996,896 GBP2024-06-01 ~ 2025-05-31
-1,124,363 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
24,754 GBP2024-06-01 ~ 2025-05-31
27,559 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
988,935 GBP2024-06-01 ~ 2025-05-31
1,369,446 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
726,576 GBP2024-06-01 ~ 2025-05-31
1,008,410 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
8,893,507 GBP2025-05-31
9,116,772 GBP2024-05-31
Total Inventories
676,436 GBP2025-05-31
628,984 GBP2024-05-31
Debtors
Current
2,850,850 GBP2025-05-31
2,398,790 GBP2024-05-31
Cash at bank and in hand
618,767 GBP2025-05-31
1,107,629 GBP2024-05-31
Current Assets
4,146,053 GBP2025-05-31
4,135,403 GBP2024-05-31
Net Current Assets/Liabilities
3,100,349 GBP2025-05-31
2,959,703 GBP2024-05-31
Total Assets Less Current Liabilities
11,993,856 GBP2025-05-31
12,076,475 GBP2024-05-31
Net Assets/Liabilities
10,517,724 GBP2025-05-31
10,641,148 GBP2024-05-31
Equity
Called up share capital
5,833 GBP2025-05-31
5,833 GBP2024-05-31
5,833 GBP2023-05-31
Share premium
9,999 GBP2025-05-31
9,999 GBP2024-05-31
9,999 GBP2023-05-31
Capital redemption reserve
5,278 GBP2025-05-31
5,278 GBP2024-05-31
5,278 GBP2023-05-31
Retained earnings (accumulated losses)
10,496,614 GBP2025-05-31
10,620,038 GBP2024-05-31
10,611,628 GBP2023-05-31
Equity
10,517,724 GBP2025-05-31
10,641,148 GBP2024-05-31
10,632,738 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
726,576 GBP2024-06-01 ~ 2025-05-31
1,008,410 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2024-06-01 ~ 2025-05-31
-1,000,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-850,000 GBP2024-06-01 ~ 2025-05-31
-1,000,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
1,083,750 GBP2024-06-01 ~ 2025-05-31
1,010,245 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
9,900 GBP2024-06-01 ~ 2025-05-31
9,600 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
2,545,710 GBP2024-06-01 ~ 2025-05-31
2,586,128 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
277,819 GBP2024-06-01 ~ 2025-05-31
272,200 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,944,653 GBP2024-06-01 ~ 2025-05-31
2,970,974 GBP2023-06-01 ~ 2024-05-31
Average number of employees in administration and support functions
652024-06-01 ~ 2025-05-31
632023-06-01 ~ 2024-05-31
Average Number of Employees
692024-06-01 ~ 2025-05-31
672023-06-01 ~ 2024-05-31
Director Remuneration
35,590 GBP2024-06-01 ~ 2025-05-31
63,767 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,805 GBP2024-06-01 ~ 2025-05-31
279,755 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
247,234 GBP2024-06-01 ~ 2025-05-31
342,362 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,476,132 GBP2025-05-31
1,435,327 GBP2024-05-31
Deferred Tax Liabilities
1,476,132 GBP2025-05-31
1,435,327 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,037,090 GBP2025-05-31
4,037,090 GBP2024-05-31
Tools/Equipment for furniture and fittings
13,891,045 GBP2025-05-31
13,628,196 GBP2024-05-31
Motor vehicles
47,148 GBP2025-05-31
36,496 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
17,975,283 GBP2025-05-31
17,701,782 GBP2024-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-684,335 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-23,995 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-708,330 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,089,407 GBP2025-05-31
998,480 GBP2024-05-31
Tools/Equipment for furniture and fittings
7,975,183 GBP2025-05-31
7,554,201 GBP2024-05-31
Motor vehicles
17,186 GBP2025-05-31
32,329 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,081,776 GBP2025-05-31
8,585,010 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,927 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
983,971 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
8,852 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,083,750 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-562,989 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-23,995 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-586,984 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
2,947,683 GBP2025-05-31
3,038,610 GBP2024-05-31
Tools/Equipment for furniture and fittings
5,915,862 GBP2025-05-31
6,073,995 GBP2024-05-31
Motor vehicles
29,962 GBP2025-05-31
4,167 GBP2024-05-31
Raw materials and consumables
456,131 GBP2025-05-31
396,929 GBP2024-05-31
Value of work in progress
219,620 GBP2025-05-31
229,159 GBP2024-05-31
Finished Goods/Goods for Resale
685 GBP2025-05-31
2,896 GBP2024-05-31
Amounts Owed By Related Parties
2,516,129 GBP2025-05-31
1,837,629 GBP2024-05-31
Other Debtors
200,763 GBP2025-05-31
438,445 GBP2024-05-31
Prepayments
133,958 GBP2025-05-31
122,716 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,850,850 GBP2025-05-31
2,398,790 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,833 shares2025-05-31
5,833 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,500 GBP2025-05-31
23,500 GBP2024-05-31
Between two and five year
9,792 GBP2025-05-31
33,292 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,292 GBP2025-05-31
56,792 GBP2024-05-31
  • BUSHELL & MEADOWS LIMITED
    Info
    Registered number 00742695
    Northway Lane, Tewkesbury, Gloucestershire GL20 8HG
    PRIVATE LIMITED COMPANY incorporated on 1962-11-30 (63 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.