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 3
  • 1
    Bushell, Joy
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mrs Joy Bushell
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2017-02-23 ~ 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
  • 2
    Bushell, Steven
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Steven Bushell
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2017-02-23 ~ 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
  • 3
    Leet, Andrew Peter
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BUSHELL HOLDINGS LIMITED

Previous name
BUSHELL 2017 LIMITED - 2017-03-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
406 GBP2024-03-31
541 GBP2023-03-31
Fixed Assets - Investments
610,100 GBP2024-03-31
670,270 GBP2023-03-31
Fixed Assets
610,506 GBP2024-03-31
670,811 GBP2023-03-31
Debtors
Non-current
1,200,000 GBP2023-03-31
Current
2,059,010 GBP2024-03-31
1,319,912 GBP2023-03-31
Cash at bank and in hand
20,045 GBP2024-03-31
66,160 GBP2023-03-31
Current Assets
2,079,055 GBP2024-03-31
2,586,072 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-912,763 GBP2024-03-31
-1,476,845 GBP2023-03-31
Net Current Assets/Liabilities
1,166,292 GBP2024-03-31
1,109,227 GBP2023-03-31
Total Assets Less Current Liabilities
1,776,798 GBP2024-03-31
1,780,038 GBP2023-03-31
Net Assets/Liabilities
1,776,721 GBP2024-03-31
1,779,935 GBP2023-03-31
Equity
Called up share capital
1,546,270 GBP2024-03-31
1,546,270 GBP2023-03-31
Retained earnings (accumulated losses)
230,451 GBP2024-03-31
233,665 GBP2023-03-31
Equity
1,776,721 GBP2024-03-31
1,779,935 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,727 GBP2024-03-31
1,727 GBP2023-03-31
Office equipment
600 GBP2024-03-31
600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,327 GBP2024-03-31
2,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,351 GBP2023-03-31
Office equipment
435 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,786 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
94 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
41 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,445 GBP2024-03-31
Office equipment
476 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,921 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
282 GBP2024-03-31
376 GBP2023-03-31
Office equipment
124 GBP2024-03-31
165 GBP2023-03-31
Other Debtors
Non-current
1,200,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,162,982 GBP2024-03-31
1,657,209 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-470,230 GBP2024-03-31
-455,284 GBP2023-03-31
Other Debtors
Current
1,365,712 GBP2024-03-31
117,675 GBP2023-03-31
Prepayments/Accrued Income
Current
546 GBP2024-03-31
312 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,555 GBP2024-03-31
50 GBP2023-03-31
Amounts owed to group undertakings
Current
70,398 GBP2024-03-31
55,029 GBP2023-03-31
Taxation/Social Security Payable
Current
131 GBP2024-03-31
245 GBP2023-03-31
Other Creditors
Current
837,729 GBP2024-03-31
1,416,721 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,950 GBP2024-03-31
4,800 GBP2023-03-31
Creditors
Current
912,763 GBP2024-03-31
1,476,845 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,046,270 shares2024-03-31
1,046,270 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2024-03-31
500,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BUSHELL HOLDINGS LIMITED
    Info
    BUSHELL 2017 LIMITED - 2017-03-28
    Registered number 10636841
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire PE13 3BH
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BUSHELL HOLDINGS LIMITED
    S
    Registered number 10636841
    1, Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England, PE13 3BH
    Limited Company in England
    CIF 1
  • BUSHELL HOLDINGS LIMITED
    S
    Registered number 10636841
    Suite Gf7, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom, PE13 3BH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    907,217 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -308,414 GBP2024-03-31
    Person with significant control
    2017-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BUSHELL HOLDINGS LIMITED - 2017-03-01
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    104,341 GBP2021-03-31
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Office Gf7, The Boathouse Business Centre, Harbour Square, Wisbech, Cambs, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,989 GBP2024-03-31
    Person with significant control
    2017-08-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    MSB CONTRACTING LTD - 2019-03-20
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -435,993 GBP2024-03-31
    Person with significant control
    2017-07-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    EUROPEAN VEHICLE COMPONENTS & ACCESSORIES LIMITED - 2001-02-08
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,411 GBP2021-03-31
    Person with significant control
    2017-04-28 ~ 2019-02-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.