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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 13
  • 1
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Josephine Naomi
    Company Director born in November 1907
    Individual (3 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 3
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (415 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (415 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Secretary → CIF 0
  • 9
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 12
    THE WILLIAM PEARS GROUP OF COMPANIES LIMITED
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BICKENHALL ENGINEERING COMPANY LIMITED

Period: 1959-02-10 ~ now
Company number: 00620654
Registered name
BICKENHALL ENGINEERING COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
6,676,689 GBP2023-05-01 ~ 2024-04-30
9,145,412 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-2,152,156 GBP2023-05-01 ~ 2024-04-30
-2,520,690 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,524,533 GBP2023-05-01 ~ 2024-04-30
6,624,722 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-557,002 GBP2023-05-01 ~ 2024-04-30
-572,303 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
3,967,531 GBP2023-05-01 ~ 2024-04-30
3,526,544 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
214,352 GBP2023-05-01 ~ 2024-04-30
160,552 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-2,123 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,179,760 GBP2023-05-01 ~ 2024-04-30
3,687,096 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,853,551 GBP2023-05-01 ~ 2024-04-30
3,713,724 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,853,551 GBP2023-05-01 ~ 2024-04-30
3,713,724 GBP2022-05-01 ~ 2023-04-30
Total Inventories
17,069,250 GBP2024-04-30
17,184,161 GBP2023-04-30
Debtors
Current
1,153,302 GBP2024-04-30
2,113,784 GBP2023-04-30
Cash at bank and in hand
360,463 GBP2024-04-30
685,545 GBP2023-04-30
Current Assets
18,583,015 GBP2024-04-30
19,983,490 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,652,657 GBP2024-04-30
-2,906,683 GBP2023-04-30
Net Current Assets/Liabilities
5,930,358 GBP2024-04-30
17,076,807 GBP2023-04-30
Total Assets Less Current Liabilities
5,930,358 GBP2024-04-30
17,076,807 GBP2023-04-30
Net Assets/Liabilities
5,930,358 GBP2024-04-30
17,076,807 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
200 GBP2022-05-01
Retained earnings (accumulated losses)
5,930,158 GBP2024-04-30
17,076,607 GBP2023-04-30
17,362,883 GBP2022-05-01
Equity
5,930,358 GBP2024-04-30
17,076,807 GBP2023-04-30
17,363,083 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
3,853,551 GBP2023-05-01 ~ 2024-04-30
3,713,724 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,853,551 GBP2023-05-01 ~ 2024-04-30
3,713,724 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2023-05-01 ~ 2024-04-30
-4,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-15,000,000 GBP2023-05-01 ~ 2024-04-30
-4,000,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,044,940 GBP2023-05-01 ~ 2024-04-30
718,984 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
17,069,250 GBP2024-04-30
17,184,161 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,675 GBP2024-04-30
1,015,535 GBP2023-04-30
Other Debtors
Current
1,149,627 GBP2024-04-30
1,056,854 GBP2023-04-30
Prepayments/Accrued Income
Current
41,395 GBP2023-04-30
Amounts owed to group undertakings
Current
9,395,355 GBP2024-04-30
Corporation Tax Payable
Current
1,031,513 GBP2024-04-30
705,304 GBP2023-04-30
Taxation/Social Security Payable
Current
260 GBP2024-04-30
330 GBP2023-04-30
Other Creditors
Current
1,011,245 GBP2024-04-30
1,011,597 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,214,284 GBP2024-04-30
1,189,452 GBP2023-04-30
Creditors
Current
12,652,657 GBP2024-04-30
2,906,683 GBP2023-04-30

Related profiles found in government register
  • BICKENHALL ENGINEERING COMPANY LIMITED
    Info
    Registered number 00620654
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1959-02-10 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BICKENHALL ENGINEERING COMPANY LIMITED
    S
    Registered number 00620654
    Ground Floor, 30 City Road, London, England, EC1Y 2AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELLISH PARK MANAGEMENT COMPANY LIMITED
    05914881
    Castle Estates Limited, 159a Marston Road, Stafford, England
    Active Corporate (12 parents)
    Person with significant control
    2020-09-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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