BUSHELL ESTATE LIMITED

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 5

1
Plant, Anna Claire
Born in August 1962
Individual (1 offspring)
Officer
2016-11-15 ~ now
OF - Director → CIF 0
2
Brasher, Miles Anthony
Born in November 1967
Individual (1 offspring)
Officer
2016-11-15 ~ now
OF - Director → CIF 0
Brasher, Miles Anthony
Individual (1 offspring)
Officer
2016-11-15 ~ now
OF - Secretary → CIF 0
3
Mrs Daphne Joy Brasher
Born in August 1931
Individual (1 offspring)
Person with significant control
2023-09-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Doster, Amanda Karen
Born in January 1960
Individual (2 offsprings)
Officer
2022-04-30 ~ now
OF - Director → CIF 0
5
Mr Jeremy Nigel Statham Lane
Born in March 1933
Individual (2 offsprings)
Person with significant control
2016-11-15 ~ now
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
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Iva Iris Davies
Born in November 1936
Individual
Person with significant control
2016-11-15 ~ 2020-11-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Anthony John Brasher
Born in October 1929
Individual (1 offspring)
Person with significant control
2016-11-15 ~ 2022-10-20
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

32023-12-01 ~ 2024-11-30

32022-12-01 ~ 2023-11-30

Gross Profit/Loss

445,043 GBP2023-12-01 ~ 2024-11-30

419,037 GBP2022-12-01 ~ 2023-11-30

Administrative Expenses

-152,769 GBP2023-12-01 ~ 2024-11-30

-133,190 GBP2022-12-01 ~ 2023-11-30

Operating Profit/Loss

292,274 GBP2023-12-01 ~ 2024-11-30

285,847 GBP2022-12-01 ~ 2023-11-30

Profit/Loss on Ordinary Activities Before Tax

293,202 GBP2023-12-01 ~ 2024-11-30

285,847 GBP2022-12-01 ~ 2023-11-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-73,015 GBP2023-12-01 ~ 2024-11-30

-65,776 GBP2022-12-01 ~ 2023-11-30

Property, Plant & Equipment

5,616,141 GBP2024-11-30

5,615,000 GBP2023-11-30

Debtors

6,035 GBP2024-11-30

2,664 GBP2022-11-30

Current Assets

603,814 GBP2024-11-30

454,657 GBP2023-11-30

Net Current Assets/Liabilities

434,080 GBP2024-11-30

346,120 GBP2023-11-30

Total Assets Less Current Liabilities

6,050,221 GBP2024-11-30

5,961,120 GBP2023-11-30

Net Assets/Liabilities

5,911,087 GBP2024-11-30

5,824,400 GBP2023-11-30

Equity

Called up share capital

1,800 GBP2024-11-30

1,800 GBP2023-11-30

Share premium

5,613,203 GBP2024-11-30

5,613,203 GBP2023-11-30

Retained earnings (accumulated losses)

296,084 GBP2024-11-30

209,397 GBP2023-11-30

Profit/Loss

Retained earnings (accumulated losses)

220,187 GBP2023-12-01 ~ 2024-11-30

Average number of employees in administration and support functions

32023-12-01 ~ 2024-11-30

32022-12-01 ~ 2023-11-30

Property, Plant & Equipment - Gross Cost

5,616,521 GBP2024-11-30

5,615,000 GBP2023-11-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

380 GBP2023-12-01 ~ 2024-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

380 GBP2024-11-30

Other Taxation & Social Security Payable

Amounts falling due within one year

108,105 GBP2024-11-30

93,245 GBP2023-11-30

Other Creditors

Amounts falling due within one year

53,083 GBP2024-11-30

13,032 GBP2023-11-30

Accrued Liabilities

Amounts falling due within one year

8,546 GBP2024-11-30

2,260 GBP2023-11-30

Loans received from directors

Amounts falling due after one year

139,134 GBP2024-11-30

136,720 GBP2023-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

180,000 shares2024-11-30

Par Value of Share

Class 1 ordinary share

0 GBP2023-12-01 ~ 2024-11-30

BUSHELL ESTATE LIMITED
Info
Registered number 10478497
1 Bushell Business Estate 1 Bushell Business Estate, Lester Way, Wallingford, Oxon OX10 9DD
PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.