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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 33
  • 1
    Avis-glew, Eric
    Born in August 1923
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2009-09-22
    OF - Director → CIF 0
  • 2
    Waller, Edith Florence
    Born in October 1923
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Gradon, Rita
    Born in July 1947
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Rippengale, Edna Lilian
    Born in July 1926
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2016-03-28
    OF - Director → CIF 0
  • 5
    Cavallo, Sally Margaret
    Born in April 1937
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2004-09-16
    OF - Director → CIF 0
  • 6
    Campbell, Ann Christine
    Born in December 1936
    Individual (1 offspring)
    Officer
    2024-10-24 ~ 2026-01-29
    OF - Director → CIF 0
  • 7
    Whelden, Joan
    Born in July 1927
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Pedder, Pauline
    Born in October 1929
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2021-10-14
    OF - Director → CIF 0
  • 9
    Goodman, George
    Born in March 1926
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Avis Glew, Jean Ethel
    Born in March 1932
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Buckman, Rose
    Born in January 1923
    Individual (1 offspring)
    Officer
    2004-09-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Norman, Frances Patricia
    Born in July 1932
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2020-01-09
    OF - Director → CIF 0
  • 13
    Cruttenden, Ann
    Born in May 1938
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Barraclough, Betty
    Born in December 1923
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Cruttenden, Mervyn George
    Born in April 1933
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2024-10-23
    OF - Director → CIF 0
  • 16
    Ford, Frank Harry
    Born in July 1924
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2021-09-02
    OF - Director → CIF 0
  • 17
    Higgs, William Charles
    Born in October 1920
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Wakeford, Robert James
    Born in April 1939
    Individual (23 offsprings)
    Officer
    2002-10-03 ~ 2004-09-16
    OF - Director → CIF 0
  • 19
    Jones, Enid Patricia
    Born in November 1930
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2012-01-13
    OF - Director → CIF 0
  • 20
    Lawrence, Ronald James
    Born in April 1925
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2006-08-21
    OF - Director → CIF 0
  • 21
    Jorey, Valerie Eleanor Ruth
    Born in May 1936
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-09-16
    OF - Director → CIF 0
  • 22
    Woodbridge, Thelma Cynthia
    Born in December 1925
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Ashpool, Michael Clive
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ 2024-10-23
    OF - Director → CIF 0
  • 26
    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
  • 27
    Donkin, Helen
    Born in August 1943
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 28
    Way, Hedwig Marianna Martha, Dr
    Born in January 1927
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2005-09-15
    OF - Director → CIF 0
  • 29
    Wakeford, Peter Guy
    Born in November 1943
    Individual (36 offsprings)
    Officer
    2002-10-03 ~ 2004-09-26
    OF - Director → CIF 0
  • 30
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Nominee Secretary → CIF 0
  • 31
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Nominee Director → 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
    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
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
658,221 GBP2024-04-01 ~ 2025-03-31
599,789 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
578,791 GBP2024-04-01 ~ 2025-03-31
539,003 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
79,430 GBP2024-04-01 ~ 2025-03-31
60,786 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,592 GBP2024-04-01 ~ 2025-03-31
4,695 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
86,022 GBP2024-04-01 ~ 2025-03-31
65,481 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,252 GBP2024-04-01 ~ 2025-03-31
892 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
84,770 GBP2024-04-01 ~ 2025-03-31
64,589 GBP2023-04-01 ~ 2024-03-31
Total Inventories
4,956 GBP2025-03-31
3,675 GBP2024-03-31
Debtors
205,053 GBP2025-03-31
132,385 GBP2024-03-31
Cash at bank and in hand
128,593 GBP2025-03-31
275,716 GBP2024-03-31
Current Assets
338,602 GBP2025-03-31
411,776 GBP2024-03-31
Creditors
Current
42,930 GBP2025-03-31
189,126 GBP2024-03-31
Net Current Assets/Liabilities
295,672 GBP2025-03-31
222,650 GBP2024-03-31
Total Assets Less Current Liabilities
295,672 GBP2025-03-31
222,650 GBP2024-03-31
Creditors
Non-current
295,631 GBP2025-03-31
222,609 GBP2024-03-31
Net Assets/Liabilities
41 GBP2025-03-31
41 GBP2024-03-31
Equity
Called up share capital
41 GBP2025-03-31
41 GBP2024-03-31
Equity
41 GBP2025-03-31
41 GBP2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
197,887 GBP2025-03-31
127,236 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,166 GBP2025-03-31
5,149 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
205,053 GBP2025-03-31
132,385 GBP2024-03-31
Corporation Tax Payable
Current
1,252 GBP2025-03-31
875 GBP2024-03-31
Other Creditors
Current
41,678 GBP2025-03-31
188,251 GBP2024-03-31
Non-current
222,609 GBP2025-03-31
190,776 GBP2024-03-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.