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
    Bush, Benjamin Clifford
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Bush, Benjamin Clifford
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Elizabeth Bush
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Bush, Nigel Arthur
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nigel Arthur Bush
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bush, Thomas Arthur
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Simeon John Disley
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Mr David John Dawson
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    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
02023-01-01 ~ 2023-12-31
Intangible Assets
578,977 GBP2023-12-31
545,166 GBP2022-12-31
Property, Plant & Equipment
8,313,456 GBP2023-12-31
5,873,762 GBP2022-12-31
Fixed Assets - Investments
3,154,828 GBP2023-12-31
2,105,554 GBP2022-12-31
Fixed Assets
12,047,261 GBP2023-12-31
8,524,482 GBP2022-12-31
Total Inventories
10,683,175 GBP2023-12-31
11,494,524 GBP2022-12-31
Debtors
9,020,809 GBP2023-12-31
9,529,865 GBP2022-12-31
Cash at bank and in hand
366,379 GBP2023-12-31
352,410 GBP2022-12-31
Current Assets
20,070,363 GBP2023-12-31
21,376,799 GBP2022-12-31
Creditors
Current
15,327,391 GBP2023-12-31
16,280,077 GBP2022-12-31
Net Current Assets/Liabilities
4,742,972 GBP2023-12-31
5,096,722 GBP2022-12-31
Total Assets Less Current Liabilities
16,790,233 GBP2023-12-31
13,621,204 GBP2022-12-31
Net Assets/Liabilities
12,632,456 GBP2023-12-31
10,503,856 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Revaluation reserve
1,471,268 GBP2023-12-31
298,753 GBP2022-12-31
Retained earnings (accumulated losses)
11,121,188 GBP2023-12-31
10,165,103 GBP2022-12-31
9,549,747 GBP2021-12-31
Equity
12,632,456 GBP2023-12-31
10,503,856 GBP2022-12-31
9,589,747 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
956,085 GBP2023-01-01 ~ 2023-12-31
615,356 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,128,600 GBP2023-01-01 ~ 2023-12-31
914,109 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3412023-01-01 ~ 2023-12-31
3042022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
478,426 GBP2023-12-31
427,990 GBP2022-12-31
Computer software
160,245 GBP2023-12-31
130,157 GBP2022-12-31
Intangible Assets - Gross Cost
638,671 GBP2023-12-31
558,147 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
59,694 GBP2023-12-31
12,981 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
42,799 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
46,713 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
42,799 GBP2023-12-31
Intangible Assets
Net goodwill
435,627 GBP2023-12-31
427,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,294,650 GBP2023-12-31
2,404,481 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
890,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
627,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,294,650 GBP2023-12-31
1,776,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,702,111 GBP2023-12-31
4,906,957 GBP2022-12-31
Motor vehicles
2,747,242 GBP2023-12-31
3,025,798 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,064,319 GBP2023-12-31
11,653,479 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,168,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,168,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
890,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,573,945 GBP2023-12-31
3,088,383 GBP2022-12-31
Motor vehicles
608,775 GBP2023-12-31
1,507,718 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,750,863 GBP2023-12-31
5,779,717 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
485,562 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
241,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
784,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,140,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,140,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,128,166 GBP2023-12-31
1,818,574 GBP2022-12-31
Motor vehicles
2,138,467 GBP2023-12-31
1,518,080 GBP2022-12-31
Investments in Group Undertakings
1,438,599 GBP2023-12-31
922,458 GBP2022-12-31
Other Investments Other Than Loans
416,372 GBP2023-12-31
8,239 GBP2022-12-31
Amounts invested in assets
3,154,828 GBP2023-12-31
2,105,554 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,438,599 GBP2023-12-31
922,458 GBP2022-12-31
Additions to investments
516,141 GBP2023-12-31
Raw Materials
10,683,175 GBP2023-12-31
11,494,524 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,426,413 GBP2023-12-31
8,607,847 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
211,986 GBP2023-12-31
Other Debtors
Current
1,590,496 GBP2023-12-31
292,213 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,943 GBP2022-12-31
Prepayments/Accrued Income
Current
379,625 GBP2023-12-31
564,417 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,020,809 GBP2023-12-31
9,529,865 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,241,636 GBP2023-12-31
4,079,903 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
159,129 GBP2023-12-31
202,053 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,638,974 GBP2023-12-31
10,168,541 GBP2022-12-31
Corporation Tax Payable
Current
46,824 GBP2023-12-31
109,250 GBP2022-12-31
Other Taxation & Social Security Payable
Current
202,890 GBP2023-12-31
175,432 GBP2022-12-31
Other Creditors
Current
115,370 GBP2023-12-31
333,539 GBP2022-12-31
Accrued Liabilities
Current
67,966 GBP2023-12-31
14,559 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,550,175 GBP2023-12-31
2,129,300 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
353,806 GBP2023-12-31
401,996 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
129,483 GBP2023-12-31
152,093 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,241,636 GBP2023-12-31
4,079,903 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
136,447 GBP2023-12-31
152,093 GBP2022-12-31
Non-current, Between two and five year
454,971 GBP2023-12-31
570,348 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
353,806 GBP2023-12-31
401,996 GBP2022-12-31
hire purchase agreements
512,935 GBP2023-12-31
604,049 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
613,320 GBP2023-12-31
656,320 GBP2022-12-31
Between one and five year
1,782,550 GBP2023-12-31
1,698,800 GBP2022-12-31
More than five year
1,878,500 GBP2023-12-31
1,712,450 GBP2022-12-31
All periods
4,274,370 GBP2023-12-31
4,067,570 GBP2022-12-31
Bank Overdrafts
Secured
3,112,153 GBP2023-12-31
3,927,810 GBP2022-12-31
Bank Borrowings
Secured
2,679,658 GBP2023-12-31
2,281,393 GBP2022-12-31
Total Borrowings
Secured
6,304,746 GBP2023-12-31
6,813,252 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,253,796 GBP2023-12-31
586,052 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Related profiles found in government register
  • B.A.BUSH & SON LIMITED
    Info
    Registered number 00976405
    Station Yard, Horncastle, Lincs LN9 5AQ
    Private Limited Company incorporated on 1970-04-07 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • B.A.BUSH & SON LIMITED
    S
    Registered number 00976405
    Bush Tyres, Station Yard, Horncastle, Lincolnshire, England, LN9 5AQ
    Company Limited By Shares in England And Wales
    CIF 1
  • B.A.BUSH & SON LIMITED
    S
    Registered number 00976405
    Station 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
    Station 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
    Ba Bush & Son, Station Yard, Horncastle, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Station Yard, Horncastle, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    842,219 GBP2022-12-31
    Person with significant control
    2021-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HAMILTON PARK PROPERTIES LIMITED - 1979-12-31
    Station Yard, Horncastle, Linconshire
    Active Corporate (4 parents)
    Equity (Company account)
    951,624 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Station Yard, Horncastle, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    487,859 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SOBNT LIMITED - 2010-12-13
    Group House, Lester Road, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,042,173 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Station Yard, Horncastle, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-31 ~ now
    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
  • 7
    TYRE RACK LIMITED - 2012-11-05
    Station Yard, Horncastle, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -263,374 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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