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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
  • Brett, Michael Anthony
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Brett
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Ms Catherine Mary Brett
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BUSHWOOD VENTURE LTD

Previous name
BRETT PROPCO LIMITED - 2024-02-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,280,757 GBP2024-08-31
1,350,531 GBP2023-08-31
Debtors
3,048 GBP2024-08-31
3,673 GBP2023-08-31
Cash at bank and in hand
19,423 GBP2024-08-31
68,690 GBP2023-08-31
Current Assets
22,471 GBP2024-08-31
72,363 GBP2023-08-31
Creditors
Current
380,991 GBP2024-08-31
626,885 GBP2023-08-31
Net Current Assets/Liabilities
-358,520 GBP2024-08-31
-554,522 GBP2023-08-31
Total Assets Less Current Liabilities
922,237 GBP2024-08-31
796,009 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Share premium
722,143 GBP2024-08-31
722,143 GBP2023-08-31
Retained earnings (accumulated losses)
199,894 GBP2024-08-31
73,666 GBP2023-08-31
Equity
922,237 GBP2024-08-31
796,009 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,067,000 GBP2024-08-31
1,178,486 GBP2023-08-31
Improvements to leasehold property
158,082 GBP2024-08-31
164,032 GBP2023-08-31
Plant and equipment
13,047 GBP2024-08-31
13,047 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,295,616 GBP2024-08-31
1,355,565 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-114,486 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-120,436 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,487 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,236 GBP2024-08-31
5,034 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,859 GBP2024-08-31
5,034 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,202 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
8,623 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,825 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,623 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
1,067,000 GBP2024-08-31
1,178,486 GBP2023-08-31
Improvements to leasehold property
158,082 GBP2024-08-31
164,032 GBP2023-08-31
Plant and equipment
6,811 GBP2024-08-31
8,013 GBP2023-08-31
Furniture and fittings
48,864 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
3,048 GBP2024-08-31
3,673 GBP2023-08-31
Other Remaining Borrowings
Current
342,678 GBP2024-08-31
612,678 GBP2023-08-31
Corporation Tax Payable
Current
28,959 GBP2024-08-31
7,276 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-08-31
1,100 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
126,228 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
126,228 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • BUSHWOOD VENTURE LTD
    Info
    BRETT PROPCO LIMITED - 2024-02-18
    Registered number 08669469
    icon of address14 Bushwood, London E11 3AY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BUSHWOOD VENTURE LTD
    S
    Registered number 08669469
    icon of address14, Bushwood, London, England, E11 3AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Bushwood, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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