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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 17
  • 1
    Miles, Nigel Timothy Grenfell
    Company Secretary born in June 1946
    Individual (34 offsprings)
    Officer
    1995-10-02 ~ 1997-12-23
    OF - Director → CIF 0
    Miles, Nigel Timothy Grenfell
    Accountant
    Individual (34 offsprings)
    Officer
    1994-06-07 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 2
    Mcindoe, Norman Thorney
    Executive born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 1993-11-03
    OF - Director → CIF 0
  • 3
    Childs, Nicholas Anthony
    Architect born in January 1956
    Individual (9 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-11-11
    OF - Director → CIF 0
  • 4
    Davis, Robert Alan
    Design Director born in January 1960
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Robert Alan Davis
    Born in January 1960
    Individual (7 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
  • 5
    Partridge, Thomas Andreas
    Architect born in July 1977
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Sykes, Timothy Richard
    Individual (14 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-06-07
    OF - Secretary → CIF 0
  • 7
    Kendall, Martin John
    Architect born in July 1966
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2024-01-31
    OF - Director → CIF 0
    Kendall, Martin John
    Architect
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mr Martin John Kendall
    Born in July 1966
    Individual (4 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
  • 8
    Hunt, Robert Ashley
    Managing Director born in December 1948
    Individual (10 offsprings)
    Officer
    (before 1991-08-29) ~ 2005-06-01
    OF - Director → CIF 0
  • 9
    Pontin, John Graham
    Chairman born in June 1937
    Individual (48 offsprings)
    Officer
    1995-10-02 ~ 1997-12-23
    OF - Director → CIF 0
  • 10
    Thompson, Mark Richard
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 11
    James, Jonathan William
    Architect born in March 1982
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Hunt, Barbara Lesley
    Solicitor
    Individual (9 offsprings)
    Officer
    1997-12-22 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 13
    Burchill, Kenneth Peter
    Chief Executive born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-07-20
    OF - Director → CIF 0
  • 14
    Hussain, Tanveer Nasser
    Architect born in January 1975
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Walters, David John
    Technical Director born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2001-08-22
    OF - Director → CIF 0
  • 16
    Hurworth, Graeme Richard
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 17
    RYDER ARCHITECTURE LIMITED
    - now 01852938 04126356
    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 (10 parents, 8 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE BUSH CONSULTANCY LIMITED

Period: 1989-10-02 ~ now
Company number: 02417457
Registered names
THE BUSH CONSULTANCY LIMITED - now
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
570 GBP2025-04-30
8,871 GBP2024-04-30
Debtors
116,821 GBP2025-04-30
333,550 GBP2024-04-30
Cash at bank and in hand
191,483 GBP2025-04-30
129,598 GBP2024-04-30
Current Assets
308,304 GBP2025-04-30
463,148 GBP2024-04-30
Creditors
Amounts falling due within one year
-111,050 GBP2025-04-30
-383,920 GBP2024-04-30
Net Current Assets/Liabilities
197,254 GBP2025-04-30
79,228 GBP2024-04-30
Total Assets Less Current Liabilities
197,824 GBP2025-04-30
88,099 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
-9,463 GBP2024-04-30
Net Assets/Liabilities
197,681 GBP2025-04-30
78,636 GBP2024-04-30
Equity
Called up share capital
36,666 GBP2025-04-30
36,666 GBP2024-04-30
36,666 GBP2023-06-30
Capital redemption reserve
18,334 GBP2025-04-30
18,334 GBP2024-04-30
18,334 GBP2023-06-30
Retained earnings (accumulated losses)
142,681 GBP2025-04-30
23,636 GBP2024-04-30
105,512 GBP2023-06-30
Equity
197,681 GBP2025-04-30
78,636 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
119,045 GBP2024-05-01 ~ 2025-04-30
-11,876 GBP2023-07-01 ~ 2024-04-30
Profit/Loss
119,045 GBP2024-05-01 ~ 2025-04-30
-11,876 GBP2023-07-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2023-07-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
132023-07-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,097 GBP2025-04-30
14,097 GBP2024-04-30
Furniture and fittings
825 GBP2025-04-30
1,232 GBP2024-04-30
Computers
5,643 GBP2025-04-30
70,015 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
20,565 GBP2025-04-30
85,344 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-407 GBP2024-05-01 ~ 2025-04-30
Computers
-64,372 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-64,779 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,097 GBP2025-04-30
14,097 GBP2024-04-30
Furniture and fittings
825 GBP2025-04-30
1,232 GBP2024-04-30
Computers
5,073 GBP2025-04-30
61,144 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,995 GBP2025-04-30
76,473 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
7,232 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,232 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-407 GBP2024-05-01 ~ 2025-04-30
Computers
-63,303 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,710 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Computers
570 GBP2025-04-30
8,871 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
101,292 GBP2025-04-30
286,421 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
116 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
306 GBP2024-04-30
Prepayments/Accrued Income
Current
15,413 GBP2025-04-30
46,823 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
8,059 GBP2025-04-30
27,353 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,214 GBP2025-04-30
6,307 GBP2024-04-30
Amounts owed to group undertakings
Current
25,201 GBP2025-04-30
196,704 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,591 GBP2025-04-30
125,285 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
9,508 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,765 GBP2025-04-30
14,005 GBP2024-04-30
Creditors
Current
111,050 GBP2025-04-30
383,920 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
9,463 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,666 shares2025-04-30
36,666 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-04-30
2,336 GBP2024-04-30
  • 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 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.