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 6
  • 1
    Peck, Adrian Michael
    Farmer born in October 1950
    Individual (1 offspring)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lesley Mary Vertue
    Born in November 1944
    Individual (1 offspring)
    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
  • 3
    Mr Peter Kitson
    Born in April 1957
    Individual (10 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Giles Duncan Ward
    Born in September 1967
    Individual (17 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Sally Elizabeth Myburgh
    Born in May 1954
    Individual (1 offspring)
    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
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (12 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Mr Adrian Michael Peck
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Peck, Jonathan Irwin
    Company Director born in November 1946
    Individual
    Officer
    1997-08-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 3
    Peck, Mary Olive
    Co. Dir. born in June 1922
    Individual
    Officer
    1997-08-01 ~ 2001-07-15
    OF - Director → CIF 0
    Peck, Mary Olive
    Co. Dir.
    Individual
    Officer
    1997-08-01 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 4
    Stamford, Cherry Mary
    Individual
    Officer
    2006-07-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Peter Joseph
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2006-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSHEL & COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,950,227 GBP2023-12-31
2,950,303 GBP2022-12-31
Debtors
Current
6,495 GBP2023-12-31
6,265 GBP2022-12-31
Cash at bank and in hand
115,842 GBP2023-12-31
125,334 GBP2022-12-31
Current Assets
122,337 GBP2023-12-31
131,599 GBP2022-12-31
Net Current Assets/Liabilities
50,432 GBP2023-12-31
70,934 GBP2022-12-31
Total Assets Less Current Liabilities
3,000,659 GBP2023-12-31
3,021,237 GBP2022-12-31
Net Assets/Liabilities
2,444,637 GBP2023-12-31
2,465,196 GBP2022-12-31
Equity
Called up share capital
230,746 GBP2023-12-31
230,746 GBP2022-12-31
Capital redemption reserve
12,766 GBP2023-12-31
12,766 GBP2022-12-31
Retained earnings (accumulated losses)
2,201,125 GBP2023-12-31
2,221,684 GBP2022-12-31
Equity
2,444,637 GBP2023-12-31
2,465,196 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
76 GBP2023-01-01 ~ 2023-12-31
101 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,950,000 GBP2023-12-31
2,950,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
36,147 GBP2023-12-31
36,147 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,986,147 GBP2023-12-31
2,986,147 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,920 GBP2023-12-31
35,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,920 GBP2023-12-31
35,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
76 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,950,000 GBP2023-12-31
2,950,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
227 GBP2023-12-31
303 GBP2022-12-31
Prepayments
2,839 GBP2023-12-31
2,439 GBP2022-12-31
Other Debtors
3,656 GBP2023-12-31
3,826 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,495 GBP2023-12-31
6,265 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
230,746 shares2023-12-31
230,746 shares2022-12-31
  • BUSHEL & COMPANY LIMITED
    Info
    Registered number 03413178
    Scotland Farm Dry Drayton, Cambridge CB23 8AU
    Private Limited Company incorporated on 1997-08-01 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.