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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 8
  • 1
    Brain, John Richard
    Born in August 1959
    Individual (9 offsprings)
    Officer
    1991-07-26 ~ now
    OF - Director → CIF 0
    Brain, John Richard
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
    1991-07-26 ~ 2001-12-03
    OF - Secretary → CIF 0
    Mr John Richard Brain
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brain, David Vernon
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Brain, Matthew Joseph
    Born in February 1999
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Brain, Lisa Jayne
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    1991-07-26 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Brain, Michael Victor
    Sales Director born in October 1961
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Michael Victor Brain
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brain, Thomas Jeffrey
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 7
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1991-07-05 ~ 1991-07-26
    OF - Nominee Director → CIF 0
  • 8
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham
    Corporate (178 offsprings)
    Officer
    1991-07-05 ~ 1991-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSIGEN LIMITED

Period: 1991-07-05 ~ now
Company number: 02627168
Registered name
BUSIGEN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
189,951 GBP2024-03-31
195,556 GBP2023-03-31
Fixed Assets - Investments
305,952 GBP2024-03-31
305,952 GBP2023-03-31
Fixed Assets
495,903 GBP2024-03-31
501,508 GBP2023-03-31
Debtors
0 GBP2024-03-31
4,049 GBP2023-03-31
Cash at bank and in hand
99,759 GBP2024-03-31
46,907 GBP2023-03-31
Current Assets
99,759 GBP2024-03-31
50,956 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-541,060 GBP2024-03-31
Net Current Assets/Liabilities
-441,301 GBP2024-03-31
-410,146 GBP2023-03-31
Total Assets Less Current Liabilities
54,602 GBP2024-03-31
91,362 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
54,502 GBP2024-03-31
91,262 GBP2023-03-31
Equity
54,602 GBP2024-03-31
91,362 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
358,499 GBP2024-03-31
358,499 GBP2023-03-31
Other
12,911 GBP2024-03-31
12,220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
371,410 GBP2024-03-31
370,719 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
169,759 GBP2024-03-31
163,889 GBP2023-03-31
Other
11,700 GBP2024-03-31
11,274 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,459 GBP2024-03-31
175,163 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,870 GBP2023-04-01 ~ 2024-03-31
Other
426 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
188,740 GBP2024-03-31
194,610 GBP2023-03-31
Other
1,211 GBP2024-03-31
946 GBP2023-03-31
Other Investments Other Than Loans
305,952 GBP2024-03-31
305,952 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
4,049 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
190 GBP2023-03-31
Amounts owed to group undertakings
Current
461,813 GBP2024-03-31
414,813 GBP2023-03-31
Corporation Tax Payable
Current
9,193 GBP2024-03-31
13,778 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,069 GBP2024-03-31
17,857 GBP2023-03-31
Other Creditors
Current
30,985 GBP2024-03-31
14,464 GBP2023-03-31
Creditors
Current
541,060 GBP2024-03-31
461,102 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31

Related profiles found in government register
  • BUSIGEN LIMITED
    Info
    Registered number 02627168
    Basement Studio 1, 87 Branston Street, Birmingham B18 6BT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BUSIGEN LIMITED
    S
    Registered number 02627168
    Basement Studio 1, Branston Street, Birmingham, England, B18 6BT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERBRAE LIMITED
    00958890
    Basement Studio 1, 87 Branston Street, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.