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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.

Parent entities and officers 8
  • 1
    Bisset, David Graham
    Born in November 1957
    Individual (15 offsprings)
    Officer
    (before 1992-08-21) ~ now
    OF - Director → CIF 0
    Bisset, David Graham
    Company Director
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David Graham Bisset
    Born in November 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bisset, Mary Kathleen
    Director born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Bisset, David John Graham
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Bisset, Hugh James
    Born in January 1989
    Individual (11 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Bisset, Peter Michael
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Bisset, Fiona Catherine
    Administrator born in April 1957
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2001-09-22
    OF - Director → CIF 0
  • 7
    Bisset, David Michael Graham
    Director born in August 1927
    Individual (3 offsprings)
    Officer
    ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    BISSET HOLDINGS LTD
    11863605
    Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENFIELD HOLDINGS LIMITED

Period: 2002-01-25 ~ now
Company number: 00285787
Registered names
ENFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,342 GBP2025-03-31
2,342 GBP2024-03-31
Fixed Assets - Investments
341,435 GBP2025-03-31
341,435 GBP2024-03-31
Fixed Assets
343,777 GBP2025-03-31
343,777 GBP2024-03-31
Debtors
Current
243,891 GBP2025-03-31
352,195 GBP2024-03-31
Cash at bank and in hand
55,630 GBP2025-03-31
12,177 GBP2024-03-31
Current Assets
299,521 GBP2025-03-31
364,372 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,131 GBP2025-03-31
Net Current Assets/Liabilities
293,390 GBP2025-03-31
355,666 GBP2024-03-31
Total Assets Less Current Liabilities
637,167 GBP2025-03-31
699,443 GBP2024-03-31
Net Assets/Liabilities
637,167 GBP2025-03-31
699,443 GBP2024-03-31
Equity
Called up share capital
9,810 GBP2025-03-31
9,810 GBP2024-03-31
Retained earnings (accumulated losses)
627,357 GBP2025-03-31
689,633 GBP2024-03-31
Equity
637,167 GBP2025-03-31
699,443 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,029 GBP2025-03-31
12,029 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,687 GBP2025-03-31
9,687 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,342 GBP2025-03-31
2,342 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
242,427 GBP2025-03-31
352,055 GBP2024-03-31
Other Debtors
Current
1,464 GBP2025-03-31
140 GBP2024-03-31
Cash and Cash Equivalents
55,630 GBP2025-03-31
12,177 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,360 GBP2025-03-31
1,360 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,771 GBP2025-03-31
7,346 GBP2024-03-31
Creditors
Current
6,131 GBP2025-03-31
8,706 GBP2024-03-31

Related profiles found in government register
  • ENFIELD HOLDINGS LIMITED
    Info
    ENFIELD FOUNDRY HOLDINGS LIMITED - 2002-01-25
    ENFIELD FOUNDRY COMPANY LIMITED(THE) - 2002-01-25
    Registered number 00285787
    Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1934-03-16 (92 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • ENFIELD HOLDINGS LIMITED
    S
    Registered number 00285787
    Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, United Kingdom, CM16 5BD
    England & Wales in United Kingdom
    CIF 1
  • ENFIELD HOLDINGS LIMITED
    S
    Registered number 00285787
    Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINCH SEAMAN ENFIELD GROUP LIMITED
    04144088 04143541
    Insolvency (Case 1) Administration order
    Administration started on 2002-01-14
    Administration discharged on 2003-07-11
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-24
    Date of completion or termination of CVA on 2006-08-08
    11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FSE PROPERTY LIMITED
    10279299
    11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-14 ~ 2016-08-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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