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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
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    OF - Secretary → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 7
    Pears, Josephine Naomi
    Company Director born in November 1907
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-07-31
    OF - Director → CIF 0
  • 8
    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
    (before 1990-12-31) ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    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
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
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
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
9,389,422 GBP2024-05-01 ~ 2025-04-30
6,676,689 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-2,420,572 GBP2024-05-01 ~ 2025-04-30
-2,152,156 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
6,968,850 GBP2024-05-01 ~ 2025-04-30
4,524,533 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-558,608 GBP2024-05-01 ~ 2025-04-30
-557,002 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
6,410,242 GBP2024-05-01 ~ 2025-04-30
3,967,531 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
699 GBP2024-05-01 ~ 2025-04-30
214,352 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-568,291 GBP2024-05-01 ~ 2025-04-30
-2,123 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
5,842,650 GBP2024-05-01 ~ 2025-04-30
4,179,760 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
5,426,927 GBP2024-05-01 ~ 2025-04-30
3,853,551 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
5,426,927 GBP2024-05-01 ~ 2025-04-30
3,853,551 GBP2023-05-01 ~ 2024-04-30
Total Inventories
16,863,575 GBP2025-04-30
17,069,250 GBP2024-04-30
Debtors
Current
1,671,694 GBP2025-04-30
1,153,302 GBP2024-04-30
Cash at bank and in hand
432,173 GBP2025-04-30
360,463 GBP2024-04-30
Current Assets
18,967,442 GBP2025-04-30
18,583,015 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-12,652,657 GBP2024-04-30
Net Current Assets/Liabilities
3,357,285 GBP2025-04-30
5,930,358 GBP2024-04-30
Total Assets Less Current Liabilities
3,357,285 GBP2025-04-30
5,930,358 GBP2024-04-30
Net Assets/Liabilities
3,357,285 GBP2025-04-30
5,930,358 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-05-01
Retained earnings (accumulated losses)
3,357,085 GBP2025-04-30
5,930,158 GBP2024-04-30
17,076,607 GBP2023-05-01
Equity
3,357,285 GBP2025-04-30
5,930,358 GBP2024-04-30
17,076,807 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
5,426,927 GBP2024-05-01 ~ 2025-04-30
3,853,551 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,426,927 GBP2024-05-01 ~ 2025-04-30
3,853,551 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2024-05-01 ~ 2025-04-30
-15,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-8,000,000 GBP2024-05-01 ~ 2025-04-30
-15,000,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,460,663 GBP2024-05-01 ~ 2025-04-30
1,044,940 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
16,863,575 GBP2025-04-30
17,069,250 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,675 GBP2025-04-30
3,675 GBP2024-04-30
Other Debtors
Current
1,668,019 GBP2025-04-30
1,149,627 GBP2024-04-30
Bank Overdrafts
Current
1,117 GBP2025-04-30
Amounts owed to group undertakings
Current
11,856,109 GBP2025-04-30
9,395,355 GBP2024-04-30
Corporation Tax Payable
Current
1,447,236 GBP2025-04-30
1,031,513 GBP2024-04-30
Taxation/Social Security Payable
Current
260 GBP2024-04-30
Other Creditors
Current
1,102,893 GBP2025-04-30
1,011,245 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,202,802 GBP2025-04-30
1,214,284 GBP2024-04-30
Creditors
Current
15,610,157 GBP2025-04-30
12,652,657 GBP2024-04-30

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 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.