111111111 BUSH HOUSE PEMBROKE LIMITED | Parental, filial companies, and officers
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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 10
  • 1
    Mohanaraj, Thuraisingam John
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Barnfield, Frederick
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Barnfield, Gwladys Gwendoline
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Appathurai, Lucky Robin, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Deborah Jean
    Registered Nurse born in January 1958
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ 2010-11-22
    OF - Director → CIF 0
  • 6
    Thayalan, Thilipan
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Barnfield, Jonathan David
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Clark, Steven James
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ 2010-11-22
    OF - Director → CIF 0
    Clark, Steven James
    Director
    Individual (4 offsprings)
    Officer
    2008-08-19 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2008-04-15 ~ 2008-04-15
    OF - Director → CIF 0
  • 10
    BUSH HOUSE WEST WALES LIMITED
    06566028
    Blaenmarlais Cottage, Redstone Road, Narberth, Pembrokeshire, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUSH HOUSE PEMBROKE LIMITED

Period: 2008-04-15 ~ now
Company number: 06566115
Registered name
BUSH HOUSE PEMBROKE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
87,305 GBP2024-07-31
94,393 GBP2023-07-31
Fixed Assets
87,305 GBP2024-07-31
94,393 GBP2023-07-31
Total Inventories
1,250 GBP2024-07-31
1,250 GBP2023-07-31
Debtors
122,343 GBP2024-07-31
169,008 GBP2023-07-31
Cash at bank and in hand
87,137 GBP2024-07-31
96,616 GBP2023-07-31
Current Assets
210,730 GBP2024-07-31
266,874 GBP2023-07-31
Creditors
Current
251,226 GBP2024-07-31
155,854 GBP2023-07-31
Net Current Assets/Liabilities
-40,496 GBP2024-07-31
111,020 GBP2023-07-31
Total Assets Less Current Liabilities
46,809 GBP2024-07-31
205,413 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
46,808 GBP2024-07-31
205,412 GBP2023-07-31
Equity
46,809 GBP2024-07-31
205,413 GBP2023-07-31
Average Number of Employees
442023-08-01 ~ 2024-07-31
402022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
70,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
215,630 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,325 GBP2024-07-31
121,237 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,088 GBP2023-08-01 ~ 2024-07-31
  • BUSH HOUSE PEMBROKE LIMITED
    Info
    Registered number 06566115
    Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire SA71 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-15 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.