logo
explain how to read the page

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
    Mr Simeon John Disley
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bush, Benjamin Clifford
    Born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
    Bush, Benjamin Clifford
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bush, Thomas Arthur
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Bush, Nigel Arthur
    Born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Nigel Arthur Bush
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Mr David John Dawson
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Susan Elizabeth Bush
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

B.A.BUSH & SON LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
535,335 GBP2024-12-31
578,977 GBP2023-12-31
Property, Plant & Equipment
8,743,202 GBP2024-12-31
8,313,456 GBP2023-12-31
Fixed Assets - Investments
3,154,828 GBP2024-12-31
3,154,828 GBP2023-12-31
Fixed Assets
12,433,365 GBP2024-12-31
12,047,261 GBP2023-12-31
Total Inventories
11,061,926 GBP2024-12-31
10,683,175 GBP2023-12-31
Debtors
9,034,423 GBP2024-12-31
9,074,645 GBP2023-12-31
Cash at bank and in hand
77,751 GBP2024-12-31
366,379 GBP2023-12-31
Current Assets
20,174,100 GBP2024-12-31
20,124,199 GBP2023-12-31
Creditors
Current
15,214,683 GBP2024-12-31
15,381,227 GBP2023-12-31
Net Current Assets/Liabilities
4,959,417 GBP2024-12-31
4,742,972 GBP2023-12-31
Total Assets Less Current Liabilities
17,392,782 GBP2024-12-31
16,790,233 GBP2023-12-31
Net Assets/Liabilities
13,462,302 GBP2024-12-31
12,632,456 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Revaluation reserve
1,639,564 GBP2024-12-31
1,471,268 GBP2023-12-31
298,753 GBP2022-12-31
Retained earnings (accumulated losses)
11,782,738 GBP2024-12-31
11,121,188 GBP2023-12-31
10,165,103 GBP2022-12-31
Equity
13,462,302 GBP2024-12-31
12,632,456 GBP2023-12-31
10,503,856 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
829,846 GBP2024-01-01 ~ 2024-12-31
956,085 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
829,846 GBP2024-01-01 ~ 2024-12-31
2,128,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3762024-01-01 ~ 2024-12-31
3412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
478,426 GBP2024-12-31
478,426 GBP2023-12-31
Computer software
181,045 GBP2024-12-31
160,245 GBP2023-12-31
Intangible Assets - Gross Cost
659,471 GBP2024-12-31
638,671 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,641 GBP2024-12-31
42,799 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
124,136 GBP2024-12-31
59,694 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,842 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
64,442 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
387,785 GBP2024-12-31
435,627 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,294,650 GBP2024-12-31
3,294,650 GBP2023-12-31
Land and buildings, Short leasehold
690,000 GBP2024-12-31
690,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,294,650 GBP2024-12-31
3,294,650 GBP2023-12-31
Land and buildings, Short leasehold
690,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,159,694 GBP2024-12-31
5,702,111 GBP2023-12-31
Motor vehicles
3,320,118 GBP2024-12-31
2,747,242 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,094,778 GBP2024-12-31
13,064,319 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-78,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-78,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,856,924 GBP2024-12-31
3,573,945 GBP2023-12-31
Motor vehicles
914,431 GBP2024-12-31
608,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,351,576 GBP2024-12-31
4,750,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
282,979 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
318,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,302,770 GBP2024-12-31
2,128,166 GBP2023-12-31
Motor vehicles
2,405,687 GBP2024-12-31
2,138,467 GBP2023-12-31
Investments in Group Undertakings
1,438,599 GBP2024-12-31
1,438,599 GBP2023-12-31
Other Investments Other Than Loans
416,372 GBP2024-12-31
416,372 GBP2023-12-31
Amounts invested in assets
3,154,828 GBP2024-12-31
3,154,828 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,438,599 GBP2023-12-31
Raw Materials
11,061,926 GBP2024-12-31
10,683,175 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,778,589 GBP2024-12-31
6,676,679 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
90,202 GBP2024-12-31
15,556 GBP2023-12-31
Other Debtors
Current
1,546,621 GBP2024-12-31
1,590,496 GBP2023-12-31
Prepayments/Accrued Income
Current
402,961 GBP2024-12-31
379,625 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,034,423 GBP2024-12-31
9,074,645 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,483,158 GBP2024-12-31
3,241,636 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
159,964 GBP2024-12-31
159,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,103,058 GBP2024-12-31
10,638,974 GBP2023-12-31
Amounts owed to group undertakings
Current
436,311 GBP2024-12-31
53,836 GBP2023-12-31
Corporation Tax Payable
Current
69,507 GBP2024-12-31
46,824 GBP2023-12-31
Other Taxation & Social Security Payable
Current
319,780 GBP2024-12-31
202,890 GBP2023-12-31
Other Creditors
Current
205,232 GBP2024-12-31
115,370 GBP2023-12-31
Accrued Liabilities
Current
70,089 GBP2024-12-31
67,966 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,400,036 GBP2024-12-31
2,550,175 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
194,939 GBP2024-12-31
353,806 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
143,785 GBP2024-12-31
Between two and five year, Non-current
168,254 GBP2024-12-31
454,971 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
159,129 GBP2023-12-31
Between one and five year, hire purchase agreements
194,939 GBP2024-12-31
hire purchase agreements
354,903 GBP2024-12-31
512,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
606,320 GBP2024-12-31
613,320 GBP2023-12-31
Between one and five year
1,951,050 GBP2024-12-31
1,782,550 GBP2023-12-31
More than five year
1,847,300 GBP2024-12-31
1,878,500 GBP2023-12-31
All periods
4,404,670 GBP2024-12-31
4,274,370 GBP2023-12-31
Bank Overdrafts
Secured
3,346,711 GBP2024-12-31
3,112,153 GBP2023-12-31
Bank Borrowings
Secured
2,536,483 GBP2024-12-31
2,679,658 GBP2023-12-31
Total Borrowings
Secured
6,238,097 GBP2024-12-31
6,304,746 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,335,505 GBP2024-12-31
1,253,796 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
  • B.A.BUSH & SON LIMITED
    Info
    Registered number 00976405
    icon of addressStation Yard, Horncastle, Lincs LN9 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1970-04-07 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • B.A.BUSH & SON LIMITED
    S
    Registered number 00976405
    icon of addressBush Tyres, Station Yard, Horncastle, Lincolnshire, England, LN9 5AQ
    Company Limited By Shares in Companies House, England
    CIF 1
  • B.A.BUSH & SON LIMITED
    S
    Registered number 00976405
    icon of addressStation Yard, Horncastle, Lincolnshire, England, LN9 5AQ
    Company Limited By Shares in Companies House, England
    CIF 2
  • B.A. BUSH & SON LIMITED
    S
    Registered number 00976405
    icon of addressStation Yard, Horncastle, Lincolnshire, United Kingdom, LN9 5AQ
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    JOHN WOOLLEY & SON LIMITED - 2019-01-28
    icon of addressBa Bush & Son, Station Yard, Horncastle, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    426,571 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressStation Yard, Horncastle, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    842,219 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HAMILTON PARK PROPERTIES LIMITED - 1979-12-31
    icon of addressBush Tyres Station Yard, Horncastle, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    760,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressStation Yard, Horncastle, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    581,039 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SOBNT LIMITED - 2010-12-13
    icon of addressGroup House, Lester Road, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,397,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressStation Yard, Horncastle, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TYRE RACK LIMITED - 2012-11-05
    icon of addressStation Yard, Horncastle, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    63,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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