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 6
  • 1
    Twomey, Helen Louise
    Born in October 1995
    Individual (6 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Ms Helen Louise Twomey
    Born in October 1995
    Individual (6 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Twomey, Benjamin John
    Born in December 1993
    Individual (6 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Twomey
    Born in December 1993
    Individual (6 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tipson, Grace
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Ms Grace Tipson
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Twomey, Amy Jayne
    Born in March 1998
    Individual (5 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Ms Amy Jayne Twomey
    Born in March 1998
    Individual (5 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BHA INVESTMENTS HOLDING COMPANY LTD 15151188
    1 Kites Park, Summerleys Road, Princes Risborough, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 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
  • 6
    ILECSYS GROUP (TRADING) LIMITED - now
    BHA TRADING HOLDING COMPANY LTD
    - 2024-04-24 15151214
    1 Kites Park, Summerleys Road, Princes Risborough, 1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSHMIRE LIMITED

Period: 2024-04-19 ~ now
Company number: 09949606
Registered names
RUSHMIRE LIMITED - now
ILECSYS GROUP LTD - 2024-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investment Property
11,663,636 GBP2025-06-30
7,363,970 GBP2024-06-30
Debtors
Current
1,098,961 GBP2025-06-30
3,191,955 GBP2024-06-30
Cash at bank and in hand
1,663,169 GBP2025-06-30
3,536,834 GBP2024-06-30
Current Assets
2,762,130 GBP2025-06-30
6,728,789 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-847,202 GBP2024-06-30
Net Current Assets/Liabilities
1,989,176 GBP2025-06-30
5,881,587 GBP2024-06-30
Total Assets Less Current Liabilities
13,652,812 GBP2025-06-30
13,245,557 GBP2024-06-30
Net Assets/Liabilities
13,091,307 GBP2025-06-30
12,721,552 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
2,246,019 GBP2025-06-30
2,246,019 GBP2024-06-30
Retained earnings (accumulated losses)
10,845,188 GBP2025-06-30
10,475,433 GBP2024-06-30
Equity
13,091,307 GBP2025-06-30
12,721,552 GBP2024-06-30
Other Debtors
Current
1,088,775 GBP2025-06-30
3,186,555 GBP2024-06-30
Prepayments/Accrued Income
Current
10,186 GBP2025-06-30
5,400 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,405 GBP2025-06-30
Corporation Tax Payable
Current
734,569 GBP2025-06-30
737,808 GBP2024-06-30
Taxation/Social Security Payable
Current
22,810 GBP2025-06-30
29,935 GBP2024-06-30
Other Creditors
Current
4,420 GBP2025-06-30
76,459 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,750 GBP2025-06-30
3,000 GBP2024-06-30
Creditors
Current
772,954 GBP2025-06-30
847,202 GBP2024-06-30
Net Deferred Tax Liability/Asset
561,505 GBP2025-06-30
524,005 GBP2024-06-30
41,891 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,500 GBP2024-07-01 ~ 2025-06-30
482,114 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RUSHMIRE LIMITED
    Info
    ILECSYS GROUP LTD - 2024-04-19
    Registered number 09949606
    1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ILECSYS GROUP LTD
    S
    Registered number 09949606
    1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX
    Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ILECSYS INSTALLATIONS LTD
    11353997
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-10 ~ 2024-03-28
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    ILECSYS LIMITED
    - now 03426701 07416028
    MGB ELECTRICAL LIMITED - 2012-05-01
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (10 parents)
    Person with significant control
    2020-03-13 ~ 2024-03-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ILECSYS RAIL LTD
    07979938
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-13 ~ 2024-03-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RELAXA MOBILITY LTD
    12076361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-08-16 ~ 2024-03-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED
    - now 02143899
    WHITELEY GEDDES ASSOCIATES LIMITED - 1995-04-28
    WHITELEY GEDDES DEVELOPMENTS LIMITED - 1992-01-27
    QUOTETROPHY LIMITED - 1987-10-05
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.