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
    Bicknell, Stephen Barrie
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Barrie Bicknell
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bicknell, Carl Royston
    Civil Engineer born in July 1976
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Mr Carl Royston Bicknell
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Castell, John Edward
    Surveyor born in October 1953
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bicknell, Eileen Lillian
    Individual (1 offspring)
    Officer
    2004-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bicknell, Patricia Marie
    Company Director born in November 1921
    Individual
    Officer
    1991-07-14 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Smith, Edward Colin
    Individual
    Officer
    1991-07-14 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1991-07-14 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Brian Robert Bicknell
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Scott, Rosalind Muriel
    Group Accounts Administrator born in January 1954
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2021-10-31
    OF - Director → CIF 0
    Scott, Rosalind Muriel
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 5
    Bicknell, Eric Arthur
    Company Director born in December 1919
    Individual
    Officer
    1991-07-14 ~ 1993-02-21
    OF - Director → CIF 0
  • 6
    The Trustees, Bicknell House, Merstham Road, Bristol, United Kingdom
    Corporate
    Person with significant control
    2020-09-30 ~ 2021-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BICKNELL HOLDINGS PLC

Previous name
BICKNELL DEVELOPMENTS LIMITED - 1982-11-05
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
-1,342,757 GBP2023-01-01 ~ 2023-12-31
-951,819 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-153,665 GBP2023-01-01 ~ 2023-12-31
505,115 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
189,057 GBP2023-01-01 ~ 2023-12-31
54,126 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
52,392 GBP2023-01-01 ~ 2023-12-31
669,241 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-30,709 GBP2023-01-01 ~ 2023-12-31
531,006 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-61,709 GBP2023-01-01 ~ 2023-12-31
507,006 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,549,388 GBP2023-12-31
7,535,495 GBP2022-12-31
Fixed Assets - Investments
110 GBP2023-12-31
110 GBP2022-12-31
Fixed Assets
7,549,498 GBP2023-12-31
7,535,605 GBP2022-12-31
Total Inventories
186,956 GBP2023-12-31
186,956 GBP2022-12-31
Debtors
591,397 GBP2023-12-31
2,283,531 GBP2022-12-31
Cash at bank and in hand
5,178,138 GBP2023-12-31
3,713,608 GBP2022-12-31
Current Assets
5,956,491 GBP2023-12-31
6,184,095 GBP2022-12-31
Net Current Assets/Liabilities
5,053,215 GBP2023-12-31
5,285,515 GBP2022-12-31
Total Assets Less Current Liabilities
12,602,713 GBP2023-12-31
12,821,120 GBP2022-12-31
Net Assets/Liabilities
12,882,713 GBP2023-12-31
13,211,120 GBP2022-12-31
Equity
12,882,713 GBP2023-12-31
13,211,120 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-61,709 GBP2023-01-01 ~ 2023-12-31
507,006 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-266,698 GBP2023-01-01 ~ 2023-12-31
-416,716 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-266,698 GBP2023-01-01 ~ 2023-12-31
-416,716 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
152,068 GBP2023-01-01 ~ 2023-12-31
152,381 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,053 GBP2023-01-01 ~ 2023-12-31
7,564 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
83,101 GBP2023-01-01 ~ 2023-12-31
138,235 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
13,098 GBP2023-01-01 ~ 2023-12-31
127,156 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,551,850 GBP2023-12-31
7,551,850 GBP2022-12-31
Plant and equipment
88,516 GBP2023-12-31
88,516 GBP2022-12-31
Furniture and fittings
85,165 GBP2023-12-31
66,219 GBP2022-12-31
Motor vehicles
39,949 GBP2023-12-31
39,949 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,765,480 GBP2023-12-31
7,746,534 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,864 GBP2023-12-31
32,677 GBP2022-12-31
Plant and equipment
84,529 GBP2023-12-31
83,532 GBP2022-12-31
Furniture and fittings
57,750 GBP2023-12-31
54,881 GBP2022-12-31
Motor vehicles
39,949 GBP2023-12-31
39,949 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,092 GBP2023-12-31
211,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,187 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
997 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,517,986 GBP2023-12-31
7,519,173 GBP2022-12-31
Plant and equipment
3,987 GBP2023-12-31
4,984 GBP2022-12-31
Furniture and fittings
27,415 GBP2023-12-31
11,338 GBP2022-12-31
Raw Materials
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Value of work in progress
61,956 GBP2023-12-31
61,956 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,128 GBP2023-12-31
32,626 GBP2022-12-31
Other Debtors
Current
11,654 GBP2023-12-31
7,359 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
12,310 GBP2023-12-31
Prepayments/Accrued Income
Current
34,543 GBP2023-12-31
42,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
591,397 GBP2023-12-31
2,283,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,250 GBP2023-12-31
18,840 GBP2022-12-31
Corporation Tax Payable
Current
83,101 GBP2023-12-31
138,235 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,910 GBP2022-12-31
Other Creditors
Current
438,160 GBP2023-12-31
484,513 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
324,765 GBP2023-12-31
194,082 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,666,865 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30,709 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BICKNELL HOLDINGS PLC
    Info
    BICKNELL DEVELOPMENTS LIMITED - 1982-11-05
    Registered number 01017681
    Bicknell House, Merstham Road, Bristol BS2 9TQ
    Public Limited Company incorporated on 1971-07-14 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BICKNELL HOLDINGS PLC
    S
    Registered number 01017681
    Bicknell House, Merstham Road, Bristol, England, BS2 9TQ
    Public Limited Company in Companies House (England), England
    CIF 1
    Public Limited Company in Companies House (England), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE NORTHERN ARM LIMITED - 1999-04-06
    58 Royal York Crescent, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,924,626 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bicknell House, Merstham Road, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -647,312 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    HIGHGILLY LIMITED - 1981-12-31
    Bicknell House, Merstham Road, Bristol
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,522,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 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.