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 6
  • 1
    Bushnell, Garth Stephen
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
  • 2
    Bushnell, Guy Harvey
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
  • 3
    Bushnell, Rachel Mary
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
  • 4
    Bushnell, Roderick Humphrey
    Business Owner born in March 1966
    Individual (6 offsprings)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
  • 5
    Bushnell, Angus Ross
    Company Director born in August 1993
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 6
    Bison Machinery Limited, St Albans Road, Stafford, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-06 ~ 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
    Dawber, Peter Carl
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2024-10-24
    OF - director → CIF 0
  • 2
    Mrs Rachel Mary Bushnell
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    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
    Mr Roderick Humphrey Bushnell
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    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
parent relation
Company in focus

BISON MACHINERY LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
363,337 GBP2023-12-31
435,702 GBP2022-12-31
Property, Plant & Equipment
398,202 GBP2023-12-31
394,004 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
761,639 GBP2023-12-31
829,806 GBP2022-12-31
Total Inventories
3,087,227 GBP2023-12-31
2,643,189 GBP2022-12-31
Debtors
395,018 GBP2023-12-31
353,529 GBP2022-12-31
Cash at bank and in hand
1,197,688 GBP2023-12-31
1,202,335 GBP2022-12-31
Current Assets
4,751,386 GBP2023-12-31
4,256,315 GBP2022-12-31
Creditors
Current
780,520 GBP2023-12-31
849,705 GBP2022-12-31
Net Current Assets/Liabilities
3,970,866 GBP2023-12-31
3,406,610 GBP2022-12-31
Total Assets Less Current Liabilities
4,732,505 GBP2023-12-31
4,236,416 GBP2022-12-31
Creditors
Non-current
-128,883 GBP2023-12-31
-141,641 GBP2022-12-31
Net Assets/Liabilities
4,528,345 GBP2023-12-31
4,011,202 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,518,345 GBP2023-12-31
4,001,202 GBP2022-12-31
Equity
4,528,345 GBP2023-12-31
4,011,202 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,392,629 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
5,316 GBP2022-12-31
Intangible Assets - Gross Cost
1,397,945 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,032,131 GBP2023-12-31
960,032 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
2,477 GBP2023-12-31
2,211 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,034,608 GBP2023-12-31
962,243 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
72,099 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
266 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
72,365 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
360,498 GBP2023-12-31
432,597 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
2,839 GBP2023-12-31
3,105 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
151,139 GBP2023-12-31
151,139 GBP2022-12-31
Plant and equipment
235,437 GBP2023-12-31
225,687 GBP2022-12-31
Furniture and fittings
94,274 GBP2023-12-31
91,253 GBP2022-12-31
Motor vehicles
303,989 GBP2023-12-31
236,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
784,839 GBP2023-12-31
704,412 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-645 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-7,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,209 GBP2023-12-31
36,164 GBP2022-12-31
Plant and equipment
159,285 GBP2023-12-31
135,770 GBP2022-12-31
Furniture and fittings
74,235 GBP2023-12-31
68,815 GBP2022-12-31
Motor vehicles
110,908 GBP2023-12-31
69,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,637 GBP2023-12-31
310,408 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,045 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,515 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,420 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
47,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
108,930 GBP2023-12-31
114,975 GBP2022-12-31
Plant and equipment
76,152 GBP2023-12-31
89,917 GBP2022-12-31
Furniture and fittings
20,039 GBP2023-12-31
22,438 GBP2022-12-31
Motor vehicles
193,081 GBP2023-12-31
166,674 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
72,725 GBP2023-12-31
72,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
18,181 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
47,148 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
65,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
18,181 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
54,544 GBP2023-12-31
72,725 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
193,081 GBP2023-12-31
165,391 GBP2022-12-31
Under hire purchased contracts or finance leases
247,625 GBP2023-12-31
238,116 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
387,994 GBP2023-12-31
342,333 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,024 GBP2023-12-31
11,196 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
395,018 GBP2023-12-31
353,529 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
85,960 GBP2023-12-31
70,775 GBP2022-12-31
Trade Creditors/Trade Payables
Current
315,519 GBP2023-12-31
264,992 GBP2022-12-31
Other Taxation & Social Security Payable
Current
366,243 GBP2023-12-31
400,493 GBP2022-12-31
Other Creditors
Current
12,798 GBP2023-12-31
113,445 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
128,883 GBP2023-12-31
141,641 GBP2022-12-31
Related profiles found in government register
  • BISON MACHINERY LIMITED
    Info
    Registered number 07990593
    St Albans Road, Stafford, England ST16 3DR
    Private Limited Company incorporated on 2012-03-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BISON MACHINERY LIMITED
    S
    Registered number 07990593
    St. Albans Road, Industrial Estate, Stafford, England, ST16 3DR
    Limited Copmany in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Newport House, Newport Road, Stafford, Staffordshire
    Corporate (9 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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.