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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.

Parent entities and officers
Active 1
  • Bush, Brendon John
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
    Mr Brendon John Bush
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2012-10-26
    OF - Director → CIF 0
parent relation
Company in focus

BJB 1974 LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Investment Property
210,174 GBP2024-03-31
210,174 GBP2023-03-31
Fixed Assets - Investments
97,849 GBP2024-03-31
97,849 GBP2023-03-31
Fixed Assets
308,023 GBP2024-03-31
308,023 GBP2023-03-31
Cash at bank and in hand
1,939 GBP2024-03-31
84 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-206,337 GBP2024-03-31
-244,670 GBP2023-03-31
Net Current Assets/Liabilities
-204,398 GBP2024-03-31
-244,586 GBP2023-03-31
Total Assets Less Current Liabilities
103,625 GBP2024-03-31
63,437 GBP2023-03-31
Net Assets/Liabilities
102,845 GBP2024-03-31
62,657 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
102,844 GBP2024-03-31
62,656 GBP2023-03-31
Equity
102,845 GBP2024-03-31
62,657 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
210,174 GBP2023-03-31
Investments in group undertakings and participating interests
25 GBP2024-03-31
25 GBP2023-03-31
Amounts invested in assets
Non-current
97,849 GBP2024-03-31
97,849 GBP2023-03-31
Corporation Tax Payable
Current
14,578 GBP2024-03-31
10,987 GBP2023-03-31
Other Creditors
Current
191,759 GBP2024-03-31
233,683 GBP2023-03-31
Creditors
Current
206,337 GBP2024-03-31
244,670 GBP2023-03-31

Related profiles found in government register
  • BJB 1974 LIMITED
    Info
    Registered number 08270336
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BJB 1974 LIMITED
    S
    Registered number 08270336
    icon of addressIveco House, Station Road, Watford, England, WD17 1DL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIveco House, Station Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.