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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 6
  • 1
    Whittingham, Rachel Hannah
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Desoutter, William Paul
    Born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Desoutter, George Charles
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Wansbrough, Alexandra Rose
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Desoutter, Charles Robert
    Born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    DESOUTTER MEDICAL LIMITED - 1990-06-20
    DE SOUTTER MEDICAL LIMITED - 1996-06-01
    icon of addressHalton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Bucks, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,396,806 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Staton, Sidney Roland
    Engineer born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
    Staton, Sidney Roland
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-28
    OF - Secretary → CIF 0
  • 2
    Lau, Kenneth
    Individual
    Officer
    icon of calendar 2022-07-20 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 3
    Dovey, Clare
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-18
    OF - Secretary → CIF 0
    icon of calendar 2019-01-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 4
    Law, Catherine Ruth
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 5
    Bromage, Richard Malcolm
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2012-05-31
    OF - Director → CIF 0
    Bromage, Richard Malcolm
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Desoutter, Roger Charles
    Director born in March 1923
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Ilott, Rachel Hannah
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 8
    Attwood, Michael
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2019-09-20
    OF - Director → CIF 0
parent relation
Company in focus

BUSHELL & MEADOWS LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Turnover/Revenue
9,091,454 GBP2023-06-01 ~ 2024-05-31
8,258,113 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-6,625,204 GBP2023-06-01 ~ 2024-05-31
-5,659,537 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
2,466,250 GBP2023-06-01 ~ 2024-05-31
2,598,576 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-1,124,363 GBP2023-06-01 ~ 2024-05-31
-984,128 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
27,559 GBP2023-06-01 ~ 2024-05-31
13,208 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,369,446 GBP2023-06-01 ~ 2024-05-31
1,627,656 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,008,410 GBP2023-06-01 ~ 2024-05-31
1,314,290 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
9,116,772 GBP2024-05-31
8,394,323 GBP2023-05-31
Total Inventories
628,984 GBP2024-05-31
801,299 GBP2023-05-31
Debtors
Current
2,398,790 GBP2024-05-31
2,376,381 GBP2023-05-31
Cash at bank and in hand
1,107,629 GBP2024-05-31
1,171,883 GBP2023-05-31
Current Assets
4,135,403 GBP2024-05-31
4,349,563 GBP2023-05-31
Net Current Assets/Liabilities
2,959,703 GBP2024-05-31
3,394,017 GBP2023-05-31
Total Assets Less Current Liabilities
12,076,475 GBP2024-05-31
11,788,340 GBP2023-05-31
Net Assets/Liabilities
10,641,148 GBP2024-05-31
10,632,738 GBP2023-05-31
Equity
Called up share capital
5,833 GBP2024-05-31
5,833 GBP2023-05-31
5,833 GBP2022-05-31
Share premium
9,999 GBP2024-05-31
9,999 GBP2023-05-31
9,999 GBP2022-05-31
Capital redemption reserve
5,278 GBP2024-05-31
5,278 GBP2023-05-31
5,278 GBP2022-05-31
Retained earnings (accumulated losses)
10,620,038 GBP2024-05-31
10,611,628 GBP2023-05-31
9,697,338 GBP2022-05-31
Equity
10,641,148 GBP2024-05-31
10,632,738 GBP2023-05-31
9,718,448 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,008,410 GBP2023-06-01 ~ 2024-05-31
1,314,290 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-06-01 ~ 2024-05-31
-400,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,000,000 GBP2023-06-01 ~ 2024-05-31
-400,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
1,010,245 GBP2023-06-01 ~ 2024-05-31
900,903 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
9,600 GBP2023-06-01 ~ 2024-05-31
10,360 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
2,586,128 GBP2023-06-01 ~ 2024-05-31
2,179,239 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
272,200 GBP2023-06-01 ~ 2024-05-31
236,249 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,970,974 GBP2023-06-01 ~ 2024-05-31
2,509,985 GBP2022-06-01 ~ 2023-05-31
Average number of employees in administration and support functions
632023-06-01 ~ 2024-05-31
572022-06-01 ~ 2023-05-31
Average Number of Employees
672023-06-01 ~ 2024-05-31
612022-06-01 ~ 2023-05-31
Director Remuneration
63,767 GBP2023-06-01 ~ 2024-05-31
60,611 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
279,755 GBP2023-06-01 ~ 2024-05-31
313,705 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
342,362 GBP2023-06-01 ~ 2024-05-31
325,576 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,451,605 GBP2024-05-31
1,162,687 GBP2023-05-31
Deferred Tax Liabilities
1,435,327 GBP2024-05-31
1,155,572 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,037,090 GBP2024-05-31
4,037,090 GBP2023-05-31
Tools/Equipment for furniture and fittings
13,628,196 GBP2024-05-31
12,006,744 GBP2023-05-31
Motor vehicles
36,496 GBP2024-05-31
36,496 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
17,701,782 GBP2024-05-31
16,080,330 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-246,034 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-246,034 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
998,480 GBP2024-05-31
907,553 GBP2023-05-31
Tools/Equipment for furniture and fittings
7,554,201 GBP2024-05-31
6,748,625 GBP2023-05-31
Motor vehicles
32,329 GBP2024-05-31
29,829 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,585,010 GBP2024-05-31
7,686,007 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,927 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
916,818 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
2,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,010,245 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-111,242 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-111,242 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
3,038,610 GBP2024-05-31
3,129,537 GBP2023-05-31
Tools/Equipment for furniture and fittings
6,073,995 GBP2024-05-31
5,258,119 GBP2023-05-31
Motor vehicles
4,167 GBP2024-05-31
6,667 GBP2023-05-31
Raw materials and consumables
396,929 GBP2024-05-31
591,434 GBP2023-05-31
Value of work in progress
229,159 GBP2024-05-31
205,950 GBP2023-05-31
Finished Goods/Goods for Resale
2,896 GBP2024-05-31
3,915 GBP2023-05-31
Amounts Owed By Related Parties
1,837,629 GBP2024-05-31
1,917,124 GBP2023-05-31
Other Debtors
438,445 GBP2024-05-31
366,917 GBP2023-05-31
Prepayments
122,716 GBP2024-05-31
92,340 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,398,790 GBP2024-05-31
2,376,381 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,833 shares2024-05-31
5,833 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,500 GBP2024-05-31
Between two and five year
33,292 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,792 GBP2024-05-31
  • BUSHELL & MEADOWS LIMITED
    Info
    Registered number 00742695
    icon of addressNorthway Lane, Tewkesbury, Gloucestershire GL20 8HG
    PRIVATE LIMITED COMPANY incorporated on 1962-11-30 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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