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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
Active 3
  • 1
    Borg-olivier, Philip Lee
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Rosenfeld, Peter David
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Director → CIF 0
  • 3
    BUSYBUS HOLDINGS LIMITED
    icon of address9, Glegg Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Barnes, Peter Simon
    Sports Agent born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2007-01-11
    OF - Director → CIF 0
  • 2
    De Ruiter, Vera
    Operations Director born in June 1977
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2024-08-02
    OF - Director → CIF 0
    Vera De Ruiter
    Born in June 1977
    Individual
    Person with significant control
    icon of calendar 2022-10-03 ~ 2024-08-02
    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
  • 3
    Rosenfeld, Alfred George
    Financial Director born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2025-08-15
    OF - Director → CIF 0
    Rosenfeld, Alfred George
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 4
    Mr Peter David Rosenfeld
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSYBUS LTD

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
198,205 GBP2024-12-31
77,893 GBP2023-12-31
Debtors
164,507 GBP2024-12-31
30,397 GBP2023-12-31
Cash at bank and in hand
30,660 GBP2024-12-31
155,140 GBP2023-12-31
Current Assets
195,167 GBP2024-12-31
185,537 GBP2023-12-31
Creditors
Current
116,076 GBP2024-12-31
179,277 GBP2023-12-31
Net Current Assets/Liabilities
79,091 GBP2024-12-31
6,260 GBP2023-12-31
Total Assets Less Current Liabilities
277,296 GBP2024-12-31
84,153 GBP2023-12-31
Net Assets/Liabilities
98,420 GBP2024-12-31
-15,430 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
98,320 GBP2024-12-31
-15,530 GBP2023-12-31
Equity
98,420 GBP2024-12-31
-15,430 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
29,705 GBP2024-12-31
29,705 GBP2023-12-31
Motor vehicles
445,545 GBP2024-12-31
302,965 GBP2023-12-31
Computers
25,117 GBP2024-12-31
24,272 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
506,367 GBP2024-12-31
362,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,199 GBP2024-12-31
4,932 GBP2023-12-31
Furniture and fittings
26,476 GBP2024-12-31
25,400 GBP2023-12-31
Motor vehicles
253,053 GBP2024-12-31
231,844 GBP2023-12-31
Computers
23,434 GBP2024-12-31
22,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,162 GBP2024-12-31
285,049 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,076 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,209 GBP2024-01-01 ~ 2024-12-31
Computers
561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
801 GBP2024-12-31
1,068 GBP2023-12-31
Furniture and fittings
3,229 GBP2024-12-31
4,305 GBP2023-12-31
Motor vehicles
192,492 GBP2024-12-31
71,121 GBP2023-12-31
Computers
1,683 GBP2024-12-31
1,399 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,086 GBP2024-12-31
21,460 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
36,622 GBP2024-12-31
8,937 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
164,507 GBP2024-12-31
30,397 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,000 GBP2024-12-31
47,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,793 GBP2024-12-31
16,728 GBP2023-12-31
Corporation Tax Payable
Current
16,304 GBP2024-12-31
17,793 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,907 GBP2024-12-31
7,533 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,099 GBP2024-12-31
37,500 GBP2023-12-31
Accrued Liabilities
Current
1,100 GBP2024-12-31
1,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
33,333 GBP2024-12-31
47,000 GBP2023-12-31
Between two and five year, Non-current
33,333 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
95,992 GBP2024-12-31
4,450 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,551 GBP2024-12-31
14,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • BUSYBUS LTD
    Info
    Registered number 04575244
    icon of addressUnit2, Silverdale Park Station Lane, Mickle Trafford, Chester CH2 4EH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.