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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 19
  • 1
    Hearnshaw, Ralph Ernest James
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Matthews, Brian Keith
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    1996-03-11 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Steel, Robert John
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Chaplain, Neil Stuart
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Crutcher, Paul Alan
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Botterill, David William
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Ostrolenk, Paul
    Engineer born in January 1964
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Brown, Anthony Charles
    Director born in April 1937
    Individual (22 offsprings)
    Officer
    (before 1992-02-28) ~ 2023-04-04
    OF - Director → CIF 0
    Mr Anthony Charles Brown
    Born in April 1937
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Pierleoni, Marco
    Born in February 1965
    Individual (89 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Mr Marco Pierleoni
    Born in February 1965
    Individual (89 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Ashdown, Philip Roy
    Individual (20 offsprings)
    Officer
    (before 1992-02-28) ~ 2024-10-31
    OF - Secretary → CIF 0
  • 11
    Costin, Richard David
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr Richard David Costin
    Born in April 1967
    Individual (19 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Blackwell, Henry Richard
    Director born in April 1951
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Stapleton, Christopher Ross
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Strang, William George
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Irwin, John David
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    2006-05-30 ~ 2015-02-01
    OF - Director → CIF 0
  • 16
    Pryke, Timothy Alistair
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2022-02-12
    OF - Director → CIF 0
  • 17
    Mcadam, James
    Company Director born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1992-02-28) ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Bayliss, Robin
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Atkin, John Dudley
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2020-03-11
    OF - Director → CIF 0
parent relation
Company in focus

BISLEY OFFICE EQUIPMENT LIMITED

Period: 1979-12-31 ~ now
Company number: 00690594
Registered names
BISLEY OFFICE EQUIPMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,000 GBP2021-07-31
2,000 GBP2020-07-31
Debtors
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Cash at bank and in hand
0 GBP2021-07-31
0 GBP2020-07-31
Current Assets
1,000 GBP2021-07-31
2,000 GBP2020-07-31
Net Assets/Liabilities
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Equity
Called up share capital
0 GBP2021-07-31
0 GBP2020-07-31
Capital redemption reserve
0 GBP2021-07-31
0 GBP2020-07-31
Restated amount
0 GBP2019-07-31
Profit/Loss
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2021-07-31
0 GBP2020-07-31
Equity
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Average Number of Employees
92020-08-01 ~ 2021-07-31
102019-08-01 ~ 2020-07-31
Wages/Salaries
1,000 GBP2020-08-01 ~ 2021-07-31
1,000 GBP2019-08-01 ~ 2020-07-31
Social Security Costs
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Staff Costs/Employee Benefits Expense
1,000 GBP2020-08-01 ~ 2021-07-31
1,000 GBP2019-08-01 ~ 2020-07-31
Investments in Subsidiaries
2,000 GBP2021-07-31
2,000 GBP2020-07-31
Raw materials and consumables
0 GBP2021-07-31
0 GBP2020-07-31
Finished Goods/Goods for Resale
0 GBP2021-07-31
0 GBP2020-07-31
Total Inventories
0 GBP2021-07-31
0 GBP2020-07-31
Trade Debtors/Trade Receivables
-0 GBP2021-07-31
0 GBP2020-07-31
Amount of corporation tax that is recoverable
0 GBP2021-07-31
0 GBP2020-07-31
Other Debtors
Current
0 GBP2021-07-31
0 GBP2020-07-31
Prepayments/Accrued Income
Current
0 GBP2021-07-31
0 GBP2020-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2021-07-31
0 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-07-31
0 GBP2020-07-31
Trade Creditors/Trade Payables
Current
0 GBP2021-07-31
0 GBP2020-07-31
Amounts owed to group undertakings
Current
2,000 GBP2021-07-31
2,000 GBP2020-07-31
Other Creditors
Current
0 GBP2021-07-31
0 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-07-31
0 GBP2020-07-31
Creditors
Current
2,000 GBP2021-07-31
3,000 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-07-31
0 GBP2020-07-31
Bank Borrowings
0 GBP2021-07-31
0 GBP2020-07-31

Related profiles found in government register
  • BISLEY OFFICE EQUIPMENT LIMITED
    Info
    FOXLEA INVESTMENTS LIMITED - 1979-12-31
    Registered number 00690594
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales NP19 4PW
    PRIVATE LIMITED COMPANY incorporated on 1961-04-24 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • BISLEY OFFICE EQUIPMENT LIMITED
    S
    Registered number 00690594
    Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, Wales, NP19 4PW
    CIF 1
  • BISLEY OFFICE EQUIPMENT LIMITED
    S
    Registered number 690594
    Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom, NP19 4PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BISLEY OFFICE EQUIPMENT LIMITED
    S
    Registered number 00690594
    Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, Wales, NP19 4PW
    Private Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    F.C. BROWN (STEEL EQUIPMENT) LIMITED
    00693397
    Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GU249BJ LTD
    08415472
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent, Wales
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 1 - Director → ME
  • 3
    HUMAN SPACE FURNITURE LIMITED
    15705020
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TES INSIGHTS LTD
    12161707
    Castle Hill House, Castle Hill, Nether Stowey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.