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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Bushell, Steven
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Steven Bushell
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2017-02-23 ~ now
    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
    Bushell, Joy
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mrs Joy Bushell
    Born in January 1963
    Individual (7 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
    Born in August 1953
    Individual (19 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BUSHELL HOLDINGS LIMITED

Period: 2017-03-28 ~ now
Company number: 10636841 10481269
Registered names
BUSHELL HOLDINGS LIMITED - now 10481269
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
304 GBP2025-03-31
406 GBP2024-03-31
Fixed Assets - Investments
610,100 GBP2025-03-31
610,100 GBP2024-03-31
Fixed Assets
610,404 GBP2025-03-31
610,506 GBP2024-03-31
Debtors
Current
1,047,489 GBP2025-03-31
2,059,010 GBP2024-03-31
Cash at bank and in hand
50,555 GBP2025-03-31
20,045 GBP2024-03-31
Current Assets
1,098,044 GBP2025-03-31
2,079,055 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-54,831 GBP2025-03-31
Net Current Assets/Liabilities
1,043,213 GBP2025-03-31
1,166,292 GBP2024-03-31
Total Assets Less Current Liabilities
1,653,617 GBP2025-03-31
1,776,798 GBP2024-03-31
Net Assets/Liabilities
1,653,617 GBP2025-03-31
1,776,721 GBP2024-03-31
Equity
Called up share capital
1,546,270 GBP2025-03-31
1,546,270 GBP2024-03-31
Retained earnings (accumulated losses)
107,347 GBP2025-03-31
230,451 GBP2024-03-31
Equity
1,653,617 GBP2025-03-31
1,776,721 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,727 GBP2025-03-31
1,727 GBP2024-03-31
Office equipment
600 GBP2025-03-31
600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,327 GBP2025-03-31
2,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,445 GBP2024-03-31
Office equipment
476 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,515 GBP2025-03-31
Office equipment
508 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,023 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
212 GBP2025-03-31
282 GBP2024-03-31
Office equipment
92 GBP2025-03-31
124 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
463,507 GBP2025-03-31
1,162,982 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-470,230 GBP2024-03-31
Other Debtors
Current
575,665 GBP2025-03-31
1,365,712 GBP2024-03-31
Prepayments/Accrued Income
Current
667 GBP2025-03-31
546 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
7,650 GBP2025-03-31
Trade Creditors/Trade Payables
Current
573 GBP2025-03-31
1,555 GBP2024-03-31
Amounts owed to group undertakings
Current
50,924 GBP2025-03-31
70,398 GBP2024-03-31
Taxation/Social Security Payable
Current
88 GBP2025-03-31
131 GBP2024-03-31
Other Creditors
Current
96 GBP2025-03-31
837,729 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2025-03-31
2,950 GBP2024-03-31
Creditors
Current
54,831 GBP2025-03-31
912,763 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,046,270 shares2025-03-31
1,046,270 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2025-03-31
500,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 7
  • 1
    158 PERFORMANCE LIMITED
    06943914 14728115... (more)
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSHELL FINANCE LIMITED
    10583058
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-20 ~ now
    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
  • 3
    BUSHELL PROPERTIES (MW) LIMITED
    - now 10481269
    BUSHELL HOLDINGS LIMITED - 2017-03-01
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BUSHELL PROPERTY DEVELOPMENT LIMITED
    10934424
    Office Gf7, The Boathouse Business Centre, Harbour Square, Wisbech, Cambs, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    JET SKI LEISURE LIMITED
    07966435
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-28 ~ 2019-02-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SB RECYCLING LIMITED
    - now 08969477
    MSB CONTRACTING LTD
    - 2019-03-20 08969477
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    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
  • 7
    TRUCK LOGIC LIMITED
    - now 03287019
    EUROPEAN VEHICLE COMPONENTS & ACCESSORIES LIMITED - 2001-02-08
    Suite Gf7 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.