logo
explain how to read the page

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 10
  • 1
    Giles Duncan Ward
    Born in September 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Peck, Adrian Michael
    Born in October 1950
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Peck
    Born in October 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Stamford, Cherry Mary
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Sally Elizabeth Myburgh
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Lesley Mary Vertue
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Mr Peter Kitson
    Born in April 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Peck, Jonathan Irwin
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 9
    Wilson, Peter Joseph
    Individual (22 offsprings)
    Officer
    2001-07-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 10
    Peck, Mary Olive
    Co. Dir. born in June 1922
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-07-15
    OF - Director → CIF 0
    Peck, Mary Olive
    Co. Dir.
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSHEL & COMPANY LIMITED

Period: 1997-08-01 ~ now
Company number: 03413178
Registered name
BUSHEL & COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,600,113 GBP2025-12-31
2,600,151 GBP2024-12-31
Debtors
Current
9,984 GBP2025-12-31
9,802 GBP2024-12-31
Cash at bank and in hand
415,554 GBP2025-12-31
499,059 GBP2024-12-31
Current Assets
425,538 GBP2025-12-31
508,861 GBP2024-12-31
Net Current Assets/Liabilities
341,759 GBP2025-12-31
426,632 GBP2024-12-31
Total Assets Less Current Liabilities
2,941,872 GBP2025-12-31
3,026,783 GBP2024-12-31
Net Assets/Liabilities
2,383,851 GBP2025-12-31
2,468,752 GBP2024-12-31
Equity
Called up share capital
230,746 GBP2025-12-31
230,746 GBP2024-12-31
Capital redemption reserve
12,766 GBP2025-12-31
12,766 GBP2024-12-31
Retained earnings (accumulated losses)
2,140,339 GBP2025-12-31
2,225,240 GBP2024-12-31
Equity
2,383,851 GBP2025-12-31
2,468,752 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
38 GBP2025-01-01 ~ 2025-12-31
51 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,600,000 GBP2025-12-31
2,600,000 GBP2024-12-31
Tools/Equipment for furniture and fittings
26,776 GBP2025-12-31
26,776 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,626,776 GBP2025-12-31
2,626,776 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,663 GBP2025-12-31
26,625 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,663 GBP2025-12-31
26,625 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
38 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
2,600,000 GBP2025-12-31
2,600,000 GBP2024-12-31
Tools/Equipment for furniture and fittings
113 GBP2025-12-31
151 GBP2024-12-31
Prepayments
1,617 GBP2025-12-31
1,740 GBP2024-12-31
Other Debtors
8,367 GBP2025-12-31
8,062 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
9,984 GBP2025-12-31
9,802 GBP2024-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12025-01-01 ~ 2025-12-31

  • BUSHEL & COMPANY LIMITED
    Info
    Registered number 03413178
    Scotland Farm Dry Drayton, Cambridge CB23 8AU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.