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
    Joseph Timothy Hartley
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Dylan Finlay Martin
    Born in November 2001
    Individual (3 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Julia Margaret Martin
    Born in December 1937
    Individual (4 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Hunter, Eleanor Sian
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mrs Eleanor Sian Hunter
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

BUBHURST LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
712,450 GBP2023-12-31
712,450 GBP2022-12-31
Debtors
254 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
733 GBP2022-12-31
Net Current Assets/Liabilities
254 GBP2023-12-31
267 GBP2022-12-31
Total Assets Less Current Liabilities
712,704 GBP2023-12-31
712,717 GBP2022-12-31
Equity
Called up share capital
690,575 GBP2023-12-31
690,575 GBP2022-12-31
Retained earnings (accumulated losses)
22,129 GBP2023-12-31
22,142 GBP2022-12-31
Equity
712,704 GBP2023-12-31
712,717 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-07-28 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
712,450 GBP2022-12-31
Investments in Group Undertakings
712,450 GBP2023-12-31
712,450 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
254 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
733 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
690,575 shares2023-12-31
Nominal value of allotted share capital
690,575 GBP2023-01-01 ~ 2023-12-31
690,575 GBP2021-07-28 ~ 2022-12-31
Related profiles found in government register
  • BUBHURST LTD
    Info
    Registered number 13535978
    Haffenden Farmhouse Bubhurst Lane, Frittenden, Cranbrook, Kent TN17 2BD
    Private Limited Company incorporated on 2021-07-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • BUBHURST LTD
    S
    Registered number 13535978
    Haffenden Farmhouse, Bubhurst Lane, Frittenden, Cranbrook, Kent, United Kingdom, TN17 2BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BUBHURST LTD
    S
    Registered number 13535978
    Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, England, TN30 7LZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Haffenden Farmhouse Bubhurst Lane, Frittenden, Cranbrook, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    608,244 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BROADVIEW TRADERS LIMITED - 1997-11-14
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,784,587 GBP2024-01-31
    Person with significant control
    2022-05-09 ~ 2022-05-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.