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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 33
  • 1
    Pedder, Pauline
    Born in October 1929
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2021-10-14
    OF - Director → CIF 0
  • 2
    Crews, Roger Clavell
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2003-10-30
    OF - Director → CIF 0
    2005-09-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Cruttenden, Mervyn George
    Born in April 1933
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2024-10-23
    OF - Director → CIF 0
  • 4
    Barraclough, Betty
    Born in December 1923
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2007-10-04
    OF - Director → CIF 0
  • 5
    Higgs, William Charles
    Born in October 1920
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-01-23
    OF - Director → CIF 0
  • 6
    Buckman, Rose
    Born in January 1923
    Individual (1 offspring)
    Officer
    2004-09-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 7
    Goodman, George
    Born in March 1926
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    Jorey, Valerie Eleanor Ruth
    Born in May 1936
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-09-16
    OF - Director → CIF 0
  • 9
    Ford, Frank Harry
    Born in July 1924
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 10
    Woodbridge, Thelma Cynthia
    Born in December 1925
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 11
    Cavallo, Sally Margaret
    Born in April 1937
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Pinney, Gareth Elliott
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    2021-10-04 ~ 2023-11-21
    OF - Director → CIF 0
  • 13
    Campbell, Ann Christine
    Born in December 1936
    Individual (1 offspring)
    Officer
    2024-10-24 ~ 2026-01-29
    OF - Director → CIF 0
  • 14
    Lawrence, Ronald James
    Born in April 1925
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2006-08-21
    OF - Director → CIF 0
  • 15
    Way, Hedwig Marianna Martha, Dr
    Born in January 1927
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2005-09-15
    OF - Director → CIF 0
  • 16
    Wakeford, Robert James
    Born in April 1939
    Individual (23 offsprings)
    Officer
    2002-10-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 17
    Whelden, Joan
    Born in July 1927
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2020-09-22
    OF - Director → CIF 0
  • 18
    Lummas, Edith Louise
    Born in October 1924
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2003-10-30
    OF - Director → CIF 0
    Lummus, Edith Louise
    Born in October 1924
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Wakeford, Peter Guy
    Born in November 1943
    Individual (36 offsprings)
    Officer
    2002-10-03 ~ 2004-09-26
    OF - Director → CIF 0
  • 20
    Donkin, Helen
    Born in August 1943
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Waller, Edith Florence
    Born in October 1923
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2020-09-22
    OF - Director → CIF 0
  • 22
    Avis-glew, Eric
    Born in August 1923
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2009-09-22
    OF - Director → CIF 0
  • 23
    Cruttenden, Ann
    Born in May 1938
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 24
    Norman, Frances Patricia
    Born in July 1932
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2020-01-09
    OF - Director → CIF 0
  • 25
    Rippengale, Edna Lilian
    Born in July 1926
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2016-03-28
    OF - Director → CIF 0
  • 26
    Avis Glew, Jean Ethel
    Born in March 1932
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2005-09-15
    OF - Director → CIF 0
  • 27
    Jones, Enid Patricia
    Born in November 1930
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2012-01-13
    OF - Director → CIF 0
  • 28
    Ashpool, Michael Clive
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ 2024-10-23
    OF - Director → CIF 0
  • 29
    Gradon, Rita
    Born in July 1947
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 30
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Nominee Director → CIF 0
  • 31
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
  • 32
    STEPNELL LIMITED
    00402934
    Lawford Road, Rugby, Warwickshire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2002-01-15 ~ 2002-10-03
    OF - Director → CIF 0
  • 33
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSHMEAD COURT MANAGEMENT LIMITED

Period: 2002-01-15 ~ now
Company number: 04353131
Registered name
BUSHMEAD COURT MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
599,789 GBP2023-04-01 ~ 2024-03-31
585,658 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
539,003 GBP2023-04-01 ~ 2024-03-31
528,864 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
60,786 GBP2023-04-01 ~ 2024-03-31
56,794 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,695 GBP2023-04-01 ~ 2024-03-31
488 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
65,481 GBP2023-04-01 ~ 2024-03-31
57,289 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
892 GBP2023-04-01 ~ 2024-03-31
93 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
64,589 GBP2023-04-01 ~ 2024-03-31
57,196 GBP2022-04-01 ~ 2023-03-31
Total Inventories
3,675 GBP2024-03-31
2,471 GBP2023-03-31
Debtors
132,385 GBP2024-03-31
80,861 GBP2023-03-31
Cash at bank and in hand
275,716 GBP2024-03-31
129,197 GBP2023-03-31
Current Assets
411,776 GBP2024-03-31
212,529 GBP2023-03-31
Creditors
Current
189,126 GBP2024-03-31
21,712 GBP2023-03-31
Net Current Assets/Liabilities
222,650 GBP2024-03-31
190,817 GBP2023-03-31
Total Assets Less Current Liabilities
222,650 GBP2024-03-31
190,817 GBP2023-03-31
Creditors
Non-current
222,609 GBP2024-03-31
190,776 GBP2023-03-31
Net Assets/Liabilities
41 GBP2024-03-31
41 GBP2023-03-31
Equity
Called up share capital
41 GBP2024-03-31
41 GBP2023-03-31
Equity
41 GBP2024-03-31
41 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,236 GBP2024-03-31
Amounts falling due within one year, Current
72,809 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,149 GBP2024-03-31
Amounts falling due within one year, Current
8,052 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
132,385 GBP2024-03-31
Amounts falling due within one year, Current
80,861 GBP2023-03-31
Corporation Tax Payable
Current
875 GBP2024-03-31
93 GBP2023-03-31
Other Creditors
Current
188,251 GBP2024-03-31
21,619 GBP2023-03-31
Non-current
190,776 GBP2024-03-31
163,940 GBP2023-03-31
  • BUSHMEAD COURT MANAGEMENT LIMITED
    Info
    Registered number 04353131
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 March 2026 and licensed under the Open Government Licence v3.0.