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
    Thompson, Mark Richard
    Project Manager born in October 1965
    Individual (12 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hurworth, Graeme Richard
    Chartered Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    RYDERHKS LIMITED - 2007-06-04
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
    RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
    ASTROGUARD LIMITED - 1984-12-07
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    12,551,357 GBP2024-04-30
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Sykes, Timothy Richard
    Individual
    Officer
    ~ 1994-06-07
    OF - Secretary → CIF 0
  • 2
    James, Jonathan William
    Architect born in March 1982
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Walters, David John
    Technical Director born in June 1947
    Individual
    Officer
    ~ 2001-08-22
    OF - Director → CIF 0
  • 4
    Burchill, Kenneth Peter
    Chief Executive born in July 1935
    Individual
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 5
    Miles, Nigel Timothy Grenfell
    Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 1997-12-23
    OF - Director → CIF 0
    Miles, Nigel Timothy Grenfell
    Accountant
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 6
    Davis, Robert Alan
    Design Director born in January 1960
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Robert Alan Davis
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hunt, Barbara Lesley
    Solicitor
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 8
    Mcindoe, Norman Thorney
    Executive born in July 1940
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 9
    Childs, Nicholas Anthony
    Architect born in January 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 10
    Pontin, John Graham
    Chairman born in June 1937
    Individual (23 offsprings)
    Officer
    1995-10-02 ~ 1997-12-23
    OF - Director → CIF 0
  • 11
    Hunt, Robert Ashley
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Hussain, Tanveer Nasser
    Architect born in January 1975
    Individual
    Officer
    2019-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Kendall, Martin John
    Architect born in July 1966
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2024-01-31
    OF - Director → CIF 0
    Kendall, Martin John
    Architect
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mr Martin John Kendall
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Partridge, Thomas Andreas
    Architect born in July 1977
    Individual
    Officer
    2019-03-01 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE BUSH CONSULTANCY LIMITED

Previous name
ARMTRANS LIMITED - 1989-10-02
Standard Industrial Classification
71111 - Architectural Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,871 GBP2024-04-30
26,672 GBP2023-06-30
Debtors
333,550 GBP2024-04-30
549,649 GBP2023-06-30
Cash at bank and in hand
129,598 GBP2024-04-30
15,682 GBP2023-06-30
Current Assets
463,148 GBP2024-04-30
565,331 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-383,920 GBP2024-04-30
-374,435 GBP2023-06-30
Net Current Assets/Liabilities
79,228 GBP2024-04-30
190,896 GBP2023-06-30
Total Assets Less Current Liabilities
88,099 GBP2024-04-30
217,568 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,463 GBP2024-04-30
-50,388 GBP2023-06-30
Net Assets/Liabilities
78,636 GBP2024-04-30
160,512 GBP2023-06-30
Equity
Called up share capital
36,666 GBP2024-04-30
36,666 GBP2023-06-30
36,666 GBP2022-06-30
Capital redemption reserve
18,334 GBP2024-04-30
18,334 GBP2023-06-30
18,334 GBP2022-06-30
Retained earnings (accumulated losses)
23,636 GBP2024-04-30
105,512 GBP2023-06-30
317,793 GBP2022-06-30
Equity
78,636 GBP2024-04-30
160,512 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-11,876 GBP2023-07-01 ~ 2024-04-30
-92,281 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-11,876 GBP2023-07-01 ~ 2024-04-30
-92,281 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-70,000 GBP2023-07-01 ~ 2024-04-30
Average Number of Employees
132023-07-01 ~ 2024-04-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,097 GBP2023-06-30
Furniture and fittings
1,232 GBP2023-06-30
Computers
70,015 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
85,344 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,097 GBP2024-04-30
14,097 GBP2023-06-30
Furniture and fittings
1,232 GBP2024-04-30
1,186 GBP2023-06-30
Computers
61,144 GBP2024-04-30
43,389 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,473 GBP2024-04-30
58,672 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-07-01 ~ 2024-04-30
Furniture and fittings
46 GBP2023-07-01 ~ 2024-04-30
Computers
17,755 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,801 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-04-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-04-30
46 GBP2023-06-30
Computers
8,871 GBP2024-04-30
26,626 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
286,421 GBP2024-04-30
336,657 GBP2023-06-30
Other Debtors
Current
306 GBP2024-04-30
19,213 GBP2023-06-30
Prepayments/Accrued Income
Current
46,823 GBP2024-04-30
144,067 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
333,550 GBP2024-04-30
549,649 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
14,780 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
27,353 GBP2024-04-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,307 GBP2024-04-30
189,082 GBP2023-06-30
Amounts owed to group undertakings
Current
196,704 GBP2024-04-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
125,285 GBP2024-04-30
111,617 GBP2023-06-30
Other Creditors
Current
9,508 GBP2024-04-30
55,843 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
14,005 GBP2024-04-30
3,113 GBP2023-06-30
Creditors
Current
383,920 GBP2024-04-30
374,435 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
50,388 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
9,463 GBP2024-04-30
0 GBP2023-06-30
Creditors
Non-current
9,463 GBP2024-04-30
50,388 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,336 GBP2024-04-30
5,256 GBP2023-06-30
  • THE BUSH CONSULTANCY LIMITED
    Info
    ARMTRANS LIMITED - 1989-10-02
    Registered number 02417457
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne NE1 3NN
    Private Limited Company incorporated on 1989-08-29 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.