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 2
  • 1
    Lyle, Joshua
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    J & S LYLE HOLDINGS LIMITED
    28, Church Road, Stanmore, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    19,810 GBP2023-03-28
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stove, Robert
    Individual
    Officer
    2006-01-26 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 2
    Miller, Nicholas
    Individual
    Officer
    2014-01-28 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 3
    Dummett, Paul Bernard Linus
    Teacher
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 4
    Caston, Kelty Peter
    Retailer born in September 1959
    Individual
    Officer
    2006-01-26 ~ 2006-01-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    Caston, Kelty Peter Chassell
    Director born in September 1959
    Individual
    Officer
    2006-01-26 ~ 2017-10-30
    OF - Director → CIF 0
    Mr Kelty Peter Chassell Caston
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Stone, Robert Thomas
    Retailer
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 6
    Lyle, Samuel Joseph
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2017-10-30 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

BUSHBAY LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
47890 - Retail Sale Via Stalls And Markets Of Other Goods
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02022-03-30 ~ 2023-03-28
52021-03-31 ~ 2022-03-29
Intangible Assets
2 GBP2023-03-28
2 GBP2022-03-29
Property, Plant & Equipment
248,707 GBP2023-03-28
280,907 GBP2022-03-29
Fixed Assets
248,709 GBP2023-03-28
280,909 GBP2022-03-29
Total Inventories
434,473 GBP2023-03-28
417,080 GBP2022-03-29
Debtors
1,860,244 GBP2023-03-28
926,875 GBP2022-03-29
Cash at bank and in hand
22,256 GBP2023-03-28
26,512 GBP2022-03-29
Current Assets
2,316,973 GBP2023-03-28
1,370,467 GBP2022-03-29
Net Current Assets/Liabilities
587,963 GBP2023-03-28
607,850 GBP2022-03-29
Total Assets Less Current Liabilities
836,672 GBP2023-03-28
888,759 GBP2022-03-29
Creditors
Non-current
-112,500 GBP2023-03-28
-162,499 GBP2022-03-29
Net Assets/Liabilities
662,077 GBP2023-03-28
656,034 GBP2022-03-29
Equity
Called up share capital
1,000 GBP2023-03-28
1,000 GBP2022-03-29
Retained earnings (accumulated losses)
661,077 GBP2023-03-28
655,034 GBP2022-03-29
Equity
662,077 GBP2023-03-28
656,034 GBP2022-03-29
Intangible Assets - Gross Cost
Net goodwill
41,647 GBP2022-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,645 GBP2022-03-29
Intangible Assets
Net goodwill
2 GBP2023-03-28
2 GBP2022-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
574,546 GBP2023-03-28
500,547 GBP2022-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
325,839 GBP2023-03-28
219,640 GBP2022-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,199 GBP2022-03-30 ~ 2023-03-28
Property, Plant & Equipment
Plant and equipment
248,707 GBP2023-03-28
280,907 GBP2022-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
602,005 GBP2023-03-28
196,738 GBP2022-03-29
Amounts Owed by Group Undertakings
Current
1,220,119 GBP2023-03-28
700,560 GBP2022-03-29
Other Debtors
Amounts falling due within one year, Current
38,120 GBP2023-03-28
29,577 GBP2022-03-29
Debtors
Amounts falling due within one year, Current
1,860,244 GBP2023-03-28
926,875 GBP2022-03-29
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-03-28
50,001 GBP2022-03-29
Trade Creditors/Trade Payables
Current
480,984 GBP2023-03-28
208,755 GBP2022-03-29
Amounts owed to group undertakings
Current
963,983 GBP2023-03-28
356,965 GBP2022-03-29
Other Taxation & Social Security Payable
Current
182,736 GBP2023-03-28
99,035 GBP2022-03-29
Other Creditors
Current
51,307 GBP2023-03-28
47,861 GBP2022-03-29
Bank Borrowings/Overdrafts
Non-current
112,500 GBP2023-03-28
162,499 GBP2022-03-29
Bank Borrowings
Secured
162,500 GBP2023-03-28
212,500 GBP2022-03-29

  • BUSHBAY LIMITED
    Info
    Registered number 05688656
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 2006-01-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.