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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 9
  • 1
    Fuller, Louise Anne
    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
  • 2
    Mcgarry, Nicholas John
    Design Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    1997-08-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual (13 offsprings)
    Officer
    1997-08-05 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Pugh, Nigel Maurice
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Lovegrove, Janet
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Bourne, Samuel John
    Company Director & Consultant born in May 1943
    Individual (22 offsprings)
    Officer
    1997-08-05 ~ 2018-08-05
    OF - Director → CIF 0
    Mr Samuel John Bourne
    Born in May 1943
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bourne, Suzanne Margaret
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
    Bourne, Suzanne Margaret
    Company Director
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Margaret Bourne
    Born in March 1957
    Individual (2 offsprings)
    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
  • 8
    HWP SECRETARIES LIMITED
    03114122
    22 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    1997-03-06 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 9
    HWP DIRECTORS LIMITED
    03114128
    22 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    1997-03-06 ~ 1997-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BUSIKIDS LIMITED

Period: 1997-04-01 ~ now
Company number: 03329017
Registered names
BUSIKIDS LIMITED - now
HWP SHELFCO 117 LIMITED - 1997-04-01 03271540... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
418,676 GBP2025-08-31
427,961 GBP2024-08-31
Fixed Assets
418,676 GBP2025-08-31
427,961 GBP2024-08-31
Trade Debtors/Trade Receivables
81,313 GBP2025-08-31
8,498 GBP2024-08-31
Cash at bank and in hand
250,479 GBP2025-08-31
185,361 GBP2024-08-31
Current Assets
331,792 GBP2025-08-31
193,859 GBP2024-08-31
Net Current Assets/Liabilities
234,701 GBP2025-08-31
Total Assets Less Current Liabilities
653,377 GBP2025-08-31
564,390 GBP2024-08-31
Creditors
Amounts falling due after one year
-34,660 GBP2025-08-31
-48,200 GBP2024-08-31
Net Assets/Liabilities
618,717 GBP2025-08-31
516,190 GBP2024-08-31
Equity
Called up share capital
74 GBP2025-08-31
74 GBP2024-08-31
Share premium
65,400 GBP2025-08-31
65,400 GBP2024-08-31
Retained earnings (accumulated losses)
553,217 GBP2025-08-31
450,690 GBP2024-08-31
Other miscellaneous reserve
26 GBP2025-08-31
Equity
618,717 GBP2025-08-31
516,190 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
554,429 GBP2025-08-31
554,429 GBP2024-08-31
Computers
6,981 GBP2025-08-31
6,981 GBP2024-08-31
Furniture and fittings
23,161 GBP2025-08-31
23,161 GBP2024-08-31
Plant and equipment
27,535 GBP2025-08-31
27,535 GBP2024-08-31
Buildings
480,668 GBP2025-08-31
480,668 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,753 GBP2025-08-31
126,468 GBP2024-08-31
Computers
6,370 GBP2025-08-31
6,166 GBP2024-08-31
Furniture and fittings
21,638 GBP2025-08-31
21,130 GBP2024-08-31
Plant and equipment
26,244 GBP2025-08-31
25,921 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,285 GBP2024-09-01 ~ 2025-08-31
Computers
204 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
508 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
323 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Buildings
415,092 GBP2025-08-31
423,289 GBP2024-08-31
Plant and equipment
1,291 GBP2025-08-31
1,614 GBP2024-08-31
Tools and equipment
159 GBP2025-08-31
212 GBP2024-08-31
Furniture and fittings
1,523 GBP2025-08-31
2,031 GBP2024-08-31
Computers
611 GBP2025-08-31
815 GBP2024-08-31
Other Debtors
Amounts falling due within one year
81,313 GBP2025-08-31
8,498 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,980 GBP2025-08-31
2,947 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
68,021 GBP2025-08-31
37,998 GBP2024-08-31
Other Creditors
Amounts falling due within one year
4,090 GBP2025-08-31
3,485 GBP2024-08-31
Average Number of Employees
362024-09-01 ~ 2025-08-31
322023-09-01 ~ 2024-08-31

  • 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 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.