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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 8
  • 1
    Brain, David Vernon
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 2
    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
  • 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, Thomas Jeffrey
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 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
184,454 GBP2025-03-31
189,951 GBP2024-03-31
Fixed Assets - Investments
305,952 GBP2025-03-31
305,952 GBP2024-03-31
Fixed Assets
490,406 GBP2025-03-31
495,903 GBP2024-03-31
Debtors
71,838 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
3,730 GBP2025-03-31
99,759 GBP2024-03-31
Current Assets
75,568 GBP2025-03-31
99,759 GBP2024-03-31
Net Current Assets/Liabilities
-435,185 GBP2025-03-31
-441,301 GBP2024-03-31
Total Assets Less Current Liabilities
55,221 GBP2025-03-31
54,602 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
55,121 GBP2025-03-31
54,502 GBP2024-03-31
Equity
55,221 GBP2025-03-31
54,602 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
358,499 GBP2025-03-31
358,499 GBP2024-03-31
Other
13,684 GBP2025-03-31
12,911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
372,183 GBP2025-03-31
371,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
175,629 GBP2025-03-31
169,759 GBP2024-03-31
Other
12,100 GBP2025-03-31
11,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,729 GBP2025-03-31
181,459 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,870 GBP2024-04-01 ~ 2025-03-31
Other
400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
182,870 GBP2025-03-31
188,740 GBP2024-03-31
Other
1,584 GBP2025-03-31
1,211 GBP2024-03-31
Other Investments Other Than Loans
305,952 GBP2025-03-31
305,952 GBP2024-03-31
Other Debtors
Amounts falling due within one year
71,838 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
371,313 GBP2025-03-31
461,813 GBP2024-03-31
Corporation Tax Payable
Current
2,260 GBP2025-03-31
9,193 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,265 GBP2025-03-31
39,069 GBP2024-03-31
Other Creditors
Current
108,915 GBP2025-03-31
30,985 GBP2024-03-31
Creditors
Current
510,753 GBP2025-03-31
541,060 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-03-31
14 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2025-03-31
12 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-03-31
12 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-03-31
12 shares2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
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 5 April 2026 and licensed under the Open Government Licence v3.0.