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
    Bourne, Suzanne Margaret
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Bourne, Suzanne Margaret
    Company Director
    Individual (1 offspring)
    Officer
    1997-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Margaret Bourne
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 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
  • 2
    Fuller, Louise Anne
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Miss Louise Anne Fuller
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2024-10-16 ~ 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
    Pugh, Nigel Maurice
    Solicitor born in February 1946
    Individual (4 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcgarry, Nicholas John
    Design Engineer born in August 1965
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Lovegrove, Janet
    Company Director born in January 1934
    Individual
    Officer
    1997-08-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual
    Officer
    1997-08-05 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Bourne, Samuel John
    Company Director & Consultant born in May 1943
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 2018-08-05
    OF - Director → CIF 0
    Mr Samuel John Bourne
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    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
  • 5
    22 Kings Park Road, Southampton, Hampshire
    Corporate
    Officer
    1997-03-06 ~ 1997-08-05
    PE - Director → CIF 0
  • 6
    22 Kings Park Road, Southampton, Hampshire
    Corporate
    Officer
    1997-03-06 ~ 1997-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSIKIDS LIMITED

Previous name
HWP SHELFCO 117 LIMITED - 1997-04-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
427,961 GBP2024-08-31
437,581 GBP2023-08-31
Fixed Assets
427,961 GBP2024-08-31
437,581 GBP2023-08-31
Trade Debtors/Trade Receivables
8,498 GBP2024-08-31
6,763 GBP2023-08-31
Cash at bank and in hand
185,361 GBP2024-08-31
101,714 GBP2023-08-31
Current Assets
193,859 GBP2024-08-31
108,477 GBP2023-08-31
Net Current Assets/Liabilities
136,429 GBP2024-08-31
Total Assets Less Current Liabilities
564,390 GBP2024-08-31
515,926 GBP2023-08-31
Creditors
Amounts falling due after one year
-48,200 GBP2024-08-31
-60,424 GBP2023-08-31
Net Assets/Liabilities
516,190 GBP2024-08-31
455,502 GBP2023-08-31
Equity
Called up share capital
74 GBP2024-08-31
74 GBP2023-08-31
Share premium
65,400 GBP2024-08-31
65,400 GBP2023-08-31
Retained earnings (accumulated losses)
450,690 GBP2024-08-31
390,002 GBP2023-08-31
Other miscellaneous reserve
26 GBP2024-08-31
Equity
516,190 GBP2024-08-31
455,502 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
554,429 GBP2024-08-31
554,429 GBP2023-08-31
Computers
6,981 GBP2024-08-31
6,981 GBP2023-08-31
Furniture and fittings
23,161 GBP2024-08-31
23,161 GBP2023-08-31
Plant and equipment
27,535 GBP2024-08-31
27,535 GBP2023-08-31
Buildings
480,668 GBP2024-08-31
480,668 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,468 GBP2024-08-31
116,848 GBP2023-08-31
Computers
6,166 GBP2024-08-31
5,894 GBP2023-08-31
Furniture and fittings
21,130 GBP2024-08-31
20,453 GBP2023-08-31
Plant and equipment
25,921 GBP2024-08-31
25,518 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,620 GBP2023-09-01 ~ 2024-08-31
Computers
272 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
677 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
403 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Buildings
423,289 GBP2024-08-31
431,486 GBP2023-08-31
Plant and equipment
1,614 GBP2024-08-31
2,017 GBP2023-08-31
Tools and equipment
212 GBP2024-08-31
283 GBP2023-08-31
Furniture and fittings
2,031 GBP2024-08-31
2,708 GBP2023-08-31
Computers
815 GBP2024-08-31
1,087 GBP2023-08-31
Other Debtors
Amounts falling due within one year
8,498 GBP2024-08-31
6,763 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,947 GBP2024-08-31
4,607 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
37,998 GBP2024-08-31
9,560 GBP2023-08-31
Other Creditors
Amounts falling due within one year
3,485 GBP2024-08-31
2,965 GBP2023-08-31
Average Number of Employees
322023-09-01 ~ 2024-08-31
322022-09-01 ~ 2023-08-31

  • BUSIKIDS LIMITED
    Info
    HWP SHELFCO 117 LIMITED - 1997-04-01
    Registered number 03329017
    Upper Northam Drive, Hedge End, Southampton, Hampshire SO30 4BG
    Private Limited Company incorporated on 1997-03-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.