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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 14
  • 1
    Roden, Andrew Paul
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Christian Scott
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Nicolas Maldwyn
    Solicitor born in March 1949
    Individual (17 offsprings)
    Officer
    2008-12-31 ~ 2009-10-04
    OF - Director → CIF 0
    Davies, Nicolas Maldwyn
    Solicitor
    Individual (17 offsprings)
    Officer
    2008-12-31 ~ 2009-10-04
    OF - Secretary → CIF 0
  • 4
    Smith, Paul Geoffrey Lewis
    Insurance Broker born in July 1961
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2007-01-17
    OF - Director → CIF 0
    Smith, Paul Geoffrey Lewis
    Insurance Broker
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 5
    Smith, Susan Jane
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 6
    Oldham, Dean Roger
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2026-01-29
    OF - Director → CIF 0
  • 7
    Bullerwell, Ian Martin
    Insurance Broker born in October 1948
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Ian Martin Bullerwell
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Blakey, Damon John
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Blakey, Damon John
    Businessman born in January 1974
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Keates, Heidi Jane
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    BULLERWELL HOLDINGS LTD
    09962183
    13, Goldington Road, Bedford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 12
    BRELIND LIMITED
    06051062
    18 Derwent Street, Keswick, Cumbria
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2008-12-31
    OF - Director → CIF 0
    2007-01-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 13
    ATARAXIA 15 LIMITED 14080388 14080367... (more)
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-01-10 ~ now
    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
  • 14
    ATARAXIA 11 LIMITED
    13693609 14684249... (more)
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BULLERWELL & CO LIMITED

Period: 2002-11-21 ~ now
Company number: 04396514
Registered names
BULLERWELL & CO LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
17,516 GBP2024-12-31
19,764 GBP2023-06-30
Debtors
778,536 GBP2024-12-31
580,827 GBP2023-06-30
Cash at bank and in hand
247,553 GBP2024-12-31
170,832 GBP2023-06-30
Current Assets
1,026,089 GBP2024-12-31
751,659 GBP2023-06-30
Creditors
Current
488,283 GBP2024-12-31
415,173 GBP2023-06-30
Net Current Assets/Liabilities
537,806 GBP2024-12-31
336,486 GBP2023-06-30
Total Assets Less Current Liabilities
555,322 GBP2024-12-31
356,250 GBP2023-06-30
Creditors
Non-current
-20,752 GBP2023-06-30
Net Assets/Liabilities
550,943 GBP2024-12-31
331,446 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-06-30
Retained earnings (accumulated losses)
549,933 GBP2024-12-31
330,436 GBP2023-06-30
Equity
550,943 GBP2024-12-31
331,446 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-12-31
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,344 GBP2024-12-31
11,344 GBP2023-06-30
Furniture and fittings
9,154 GBP2024-12-31
9,154 GBP2023-06-30
Computers
61,675 GBP2024-12-31
50,395 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
82,173 GBP2024-12-31
70,893 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,733 GBP2024-12-31
8,931 GBP2023-06-30
Furniture and fittings
4,777 GBP2024-12-31
2,953 GBP2023-06-30
Computers
50,147 GBP2024-12-31
39,245 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,657 GBP2024-12-31
51,129 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
802 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
1,824 GBP2023-07-01 ~ 2024-12-31
Computers
10,902 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,528 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,611 GBP2024-12-31
2,413 GBP2023-06-30
Furniture and fittings
4,377 GBP2024-12-31
6,201 GBP2023-06-30
Computers
11,528 GBP2024-12-31
11,150 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
487,540 GBP2024-12-31
513,701 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
223,749 GBP2024-12-31
Prepayments
Current
67,247 GBP2024-12-31
67,126 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
778,536 GBP2024-12-31
Amounts falling due within one year, Current
580,827 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
9,994 GBP2023-06-30
Amounts owed to group undertakings
Current
1,500 GBP2023-06-30
Corporation Tax Payable
Current
180,830 GBP2024-12-31
81,337 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,096 GBP2024-12-31
14,879 GBP2023-06-30
Other Creditors
161,888 GBP2024-12-31
126,704 GBP2023-06-30
Accrued Liabilities
Current
126,469 GBP2024-12-31
180,759 GBP2023-06-30
Bank Borrowings
Secured
30,746 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
519,497 GBP2023-07-01 ~ 2024-12-31
Profit/Loss
519,497 GBP2023-07-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-07-01 ~ 2024-12-31
Dividends Paid
-300,000 GBP2023-07-01 ~ 2024-12-31

Related profiles found in government register
  • BULLERWELL & CO LIMITED
    Info
    SMITH BULLERWELL LIMITED - 2002-11-21
    Registered number 04396514
    13 Goldington Road, Bedford, Bedfordshire MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BULLERWELL & CO LTD
    S
    Registered number 04396514
    13, Goldington Road, Bedford, Bedfordshire, United Kingdom, MK40 3JY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HULATT HEALTHCARE LIMITED
    10663005
    Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-03-29
    CIF 1 - Director → ME

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