logo
explain how to read the page

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 2
  • 1
    Bush, Brendon John
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mr Brendon John Bush
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-10-26 ~ 2012-10-26
    OF - Director → CIF 0
parent relation
Company in focus

BJB 1974 LIMITED

Period: 2012-10-26 ~ now
Company number: 08270336
Registered name
BJB 1974 LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Investment Property
120,000 GBP2025-03-31
210,174 GBP2024-03-31
Fixed Assets - Investments
25 GBP2025-03-31
97,849 GBP2024-03-31
Fixed Assets
120,025 GBP2025-03-31
308,023 GBP2024-03-31
Cash at bank and in hand
10,987 GBP2025-03-31
1,939 GBP2024-03-31
Net Current Assets/Liabilities
-12,281 GBP2025-03-31
-204,398 GBP2024-03-31
Total Assets Less Current Liabilities
107,744 GBP2025-03-31
103,625 GBP2024-03-31
Net Assets/Liabilities
101,544 GBP2025-03-31
102,845 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
101,543 GBP2025-03-31
102,844 GBP2024-03-31
Equity
101,544 GBP2025-03-31
102,845 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
120,000 GBP2025-03-31
210,174 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-103,174 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
25 GBP2025-03-31
25 GBP2024-03-31
Amounts invested in assets
Non-current
25 GBP2025-03-31
97,849 GBP2024-03-31
Corporation Tax Payable
Current
4,612 GBP2025-03-31
14,578 GBP2024-03-31
Other Creditors
Current
18,656 GBP2025-03-31
191,759 GBP2024-03-31
Creditors
Current
23,268 GBP2025-03-31
206,337 GBP2024-03-31

Related profiles found in government register
  • BJB 1974 LIMITED
    Info
    Registered number 08270336
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BJB 1974 LIMITED
    S
    Registered number 08270336
    Iveco House, Station Road, Watford, England, WD17 1DL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LION PACK 2012 LLP
    OC379756
    Iveco House, Station Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.