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
    Wincott, Brendan
    Hr Consultant born in July 1985
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ now
    OF - director → CIF 0
    Wincott, Brendan
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ now
    OF - secretary → CIF 0
  • 2
    Bushell, Lee Oscar
    Solicitor born in December 1981
    Individual (75 offsprings)
    Officer
    2011-05-05 ~ now
    OF - director → CIF 0
  • 3
    Curlett, Wendy
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 4
    Floor 8, Lyndon House, Hagley Road, Birmingham, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    290,762 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bushell, Philip Louis
    Director born in November 1947
    Individual (28 offsprings)
    Officer
    2011-05-06 ~ 2018-09-21
    OF - director → CIF 0
    Mr Philip Louis Bushell
    Born in November 1947
    Individual (28 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kerry, Rob Paul
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - director → CIF 0
  • 3
    Mr Lee Oscar Bushell
    Born in December 1981
    Individual (75 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
3,068 GBP2020-12-31
5,498 GBP2019-06-30
Fixed Assets - Investments
30,358 GBP2020-12-31
61,919 GBP2019-06-30
Fixed Assets
33,426 GBP2020-12-31
67,417 GBP2019-06-30
Debtors
Current
656,569 GBP2020-12-31
494,383 GBP2019-06-30
Cash at bank and in hand
40,749 GBP2020-12-31
29,863 GBP2019-06-30
Current Assets
697,318 GBP2020-12-31
524,246 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-802,951 GBP2020-12-31
-732,582 GBP2019-06-30
Net Current Assets/Liabilities
-105,633 GBP2020-12-31
-208,336 GBP2019-06-30
Total Assets Less Current Liabilities
-72,207 GBP2020-12-31
-140,919 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
-122,207 GBP2020-12-31
-140,919 GBP2019-06-30
Equity
Called up share capital
1,053 GBP2020-12-31
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
-123,260 GBP2020-12-31
-141,919 GBP2019-06-30
Equity
-122,207 GBP2020-12-31
-140,919 GBP2019-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-07-01 ~ 2020-12-31
Average Number of Employees
222019-07-01 ~ 2020-12-31
122018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,188 GBP2020-12-31
13,438 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,940 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,180 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,120 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
3,068 GBP2020-12-31
5,498 GBP2019-06-30
Investments in Subsidiaries
30,358 GBP2020-12-31
61,918 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
455,907 GBP2020-12-31
398,545 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
174,483 GBP2020-12-31
Other Debtors
Current
20,676 GBP2020-12-31
91,051 GBP2019-06-30
Prepayments/Accrued Income
Current
5,503 GBP2020-12-31
4,787 GBP2019-06-30
Cash and Cash Equivalents
40,749 GBP2020-12-31
29,863 GBP2019-06-30
Trade Creditors/Trade Payables
Current
8,659 GBP2020-12-31
22,984 GBP2019-06-30
Amounts owed to group undertakings
Current
26,382 GBP2020-12-31
21,342 GBP2019-06-30
Taxation/Social Security Payable
Current
127,131 GBP2020-12-31
33,398 GBP2019-06-30
Other Creditors
Current
283,523 GBP2020-12-31
293,220 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
357,256 GBP2020-12-31
361,638 GBP2019-06-30
Creditors
Current
802,951 GBP2020-12-31
732,582 GBP2019-06-30
Bank Borrowings
Non-current
50,000 GBP2020-12-31
Creditors
Non-current
50,000 GBP2020-12-31
Bank Borrowings
Non-current, Between two and five year
50,000 GBP2020-12-31
Total Borrowings
50,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053 shares2020-12-31
1,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1.002019-07-01 ~ 2020-12-31
Related profiles found in government register
  • BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED
    Info
    Registered number 07623348
    Nationworld House, Noose Lane, Willenhall WV13 3AP
    Private Limited Company incorporated on 2011-05-05 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED
    S
    Registered number 07623348
    Floor 8, Lyndon House, 58-62 Hagley Road, Birmingham, England, B16 8PE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nationworld House, Noose Lane, Willenhall, England
    Corporate (3 parents)
    Equity (Company account)
    30,358 GBP2020-12-30
    Person with significant control
    2017-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.