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
4
- 1
Bus-oosterholt, Anne Johanna Wilhelmina
Director born in April 1980Individual (2 offsprings)Officer
2021-05-24 ~ nowOF - Director → CIF 0Mrs Anne Johanna Wilhelmina Bus-oosterholt
Born in April 1980Individual (2 offsprings)Person with significant control 2021-06-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Leenen, Rene Francois Gemma
Director born in May 1989Individual (3 offsprings)Officer 2021-06-16 ~ nowOF - Director → CIF 0Mr Rene Francois Gemma Leenen
Born in May 1989Individual (3 offsprings)Person with significant control 2021-06-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Maikel Wilhelmus Stalvord
Born in May 1981Individual (6 offsprings)Person with significant control 2024-02-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 4
Mr Dave Johannes Andreas Bus
Born in May 1978Individual (2 offsprings)Person with significant control 2021-12-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased
4
- 1
Bus, Dave Johannes Andreas
Director born in May 1978Individual (2 offsprings)Officer 2021-05-24 ~ 2021-06-16OF - Director → CIF 0Mr Dave Johannes Andreas Bus
Born in May 1978Individual (2 offsprings)Person with significant control 2021-05-24 ~ 2021-06-16PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 2
NWI PROPERTY TRADING LTD
- nowVALPHI PROPERTY TRADING LTD - 2021-01-29
500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,407 GBP2023-12-31Person with significant control2021-06-16 ~ 2022-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Oude Aaltenseweg 70d, Lichtenvoorde, NetherlandsCorporatePerson with significant control2021-12-08 ~ 2024-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4Gemeente Oost Gelre, Lichtenvoorde, NetherlandsCorporatePerson with significant control2021-05-24 ~ 2021-12-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BUS PROPERTIES LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
280,000 GBP2024-12-31
280,000 GBP2023-12-31
Debtors
867 GBP2024-12-31
609 GBP2023-12-31
Cash at bank and in hand
1,548 GBP2024-12-31
9,782 GBP2023-12-31
Current Assets
2,415 GBP2024-12-31
10,391 GBP2023-12-31
Creditors
Current
46,451 GBP2024-12-31
50,623 GBP2023-12-31
Net Current Assets/Liabilities
-44,036 GBP2024-12-31
-40,232 GBP2023-12-31
Total Assets Less Current Liabilities
235,964 GBP2024-12-31
239,768 GBP2023-12-31
Creditors
Non-current
-214,200 GBP2024-12-31
-214,200 GBP2023-12-31
Net Assets/Liabilities
18,406 GBP2024-12-31
21,487 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-792 GBP2024-12-31
3,012 GBP2023-12-31
Equity
18,406 GBP2024-12-31
21,487 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
280,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
867 GBP2024-12-31
609 GBP2023-12-31
Other Creditors
Current
46,451 GBP2024-12-31
50,623 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
214,200 GBP2024-12-31
214,200 GBP2023-12-31
More than five year, Non-current
214,200 GBP2023-12-31
Bank Borrowings
Secured
214,200 GBP2024-12-31
214,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 13414980
BUS PROPERTIES LTD
Info01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HEPrivate Limited Company incorporated on 2021-05-24 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.