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 4
  • 1
    Clyde, Gerry
    Co.Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Daniel Clyde
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcgonagle, John Francis
    Co. Director born in October 1969
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
    Mr John Francis Mcgonagle
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Conroy, Louise
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gregg, Alec
    Individual
    Officer
    2008-09-10 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Robb, Adrian Liam
    Co. Director born in July 1969
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2011-07-07
    OF - Director → CIF 0
parent relation
Company in focus

BUSY (LUTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,802 GBP2023-09-30
12,252 GBP2022-09-30
Debtors
118,740 GBP2023-09-30
9,900 GBP2022-09-30
Cash at bank and in hand
11,318 GBP2023-09-30
98,678 GBP2022-09-30
Current Assets
130,058 GBP2023-09-30
108,578 GBP2022-09-30
Net Current Assets/Liabilities
123,495 GBP2023-09-30
102,581 GBP2022-09-30
Net Assets/Liabilities
133,297 GBP2023-09-30
114,833 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
133,293 GBP2023-09-30
114,829 GBP2022-09-30
Equity
133,297 GBP2023-09-30
114,833 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Debtors
118,740 GBP2023-09-30
9,900 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
500 GBP2023-09-30
500 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
6,063 GBP2023-09-30
5,497 GBP2022-09-30

  • BUSY (LUTON) LIMITED
    Info
    Registered number 06694371
    1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX
    Private Limited Company incorporated on 2008-09-10 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.