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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
Active 4
  • 1
    Bicknell, Stephen Barrie
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Barrie Bicknell
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bicknell, Carl Royston
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
    Mr Carl Royston Bicknell
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Castell, John Edward
    Born in October 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bicknell, Eileen Lillian
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bicknell, Eric Arthur
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar 1991-07-14 ~ 1993-02-21
    OF - Director → CIF 0
  • 2
    Smith, Edward Colin
    Individual
    Officer
    icon of calendar 1991-07-14 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Bicknell, Patricia Marie
    Company Director born in November 1921
    Individual
    Officer
    icon of calendar 1991-07-14 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Scott, Rosalind Muriel
    Group Accounts Administrator born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2021-10-31
    OF - Director → CIF 0
    Scott, Rosalind Muriel
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 5
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 6
    icon of addressThe 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
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Administrative Expenses
-2,221,254 GBP2024-01-01 ~ 2024-12-31
-1,342,757 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
188,060 GBP2024-01-01 ~ 2024-12-31
-153,665 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
229,368 GBP2024-01-01 ~ 2024-12-31
189,057 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
427,428 GBP2024-01-01 ~ 2024-12-31
52,392 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
323,178 GBP2024-01-01 ~ 2024-12-31
-30,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
302,178 GBP2024-01-01 ~ 2024-12-31
-61,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,545,879 GBP2024-12-31
7,549,388 GBP2023-12-31
Fixed Assets - Investments
110 GBP2024-12-31
110 GBP2023-12-31
Fixed Assets
7,545,989 GBP2024-12-31
7,549,498 GBP2023-12-31
Total Inventories
150,000 GBP2024-12-31
186,956 GBP2023-12-31
Debtors
1,251,313 GBP2024-12-31
591,397 GBP2023-12-31
Cash at bank and in hand
5,713,194 GBP2024-12-31
5,178,138 GBP2023-12-31
Current Assets
7,114,507 GBP2024-12-31
5,956,491 GBP2023-12-31
Net Current Assets/Liabilities
5,472,902 GBP2024-12-31
5,053,215 GBP2023-12-31
Total Assets Less Current Liabilities
13,018,891 GBP2024-12-31
12,602,713 GBP2023-12-31
Net Assets/Liabilities
13,184,891 GBP2024-12-31
12,882,713 GBP2023-12-31
Equity
Called up share capital
416,716 GBP2024-12-31
416,716 GBP2023-12-31
416,716 GBP2022-12-31
Capital redemption reserve
29,923 GBP2024-12-31
29,923 GBP2023-12-31
29,923 GBP2022-12-31
Retained earnings (accumulated losses)
12,738,252 GBP2024-12-31
12,436,074 GBP2023-12-31
12,764,481 GBP2022-12-31
Equity
13,184,891 GBP2024-12-31
12,882,713 GBP2023-12-31
13,211,120 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
302,178 GBP2024-01-01 ~ 2024-12-31
-61,709 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-266,698 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-266,698 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
205,718 GBP2024-01-01 ~ 2024-12-31
152,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,860 GBP2024-01-01 ~ 2024-12-31
5,053 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
221,861 GBP2024-01-01 ~ 2024-12-31
83,101 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
106,857 GBP2024-01-01 ~ 2024-12-31
13,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,551,850 GBP2024-12-31
7,551,850 GBP2023-12-31
Plant and equipment
88,516 GBP2024-12-31
88,516 GBP2023-12-31
Furniture and fittings
86,516 GBP2024-12-31
85,165 GBP2023-12-31
Motor vehicles
39,949 GBP2024-12-31
39,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,766,831 GBP2024-12-31
7,765,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,050 GBP2024-12-31
33,864 GBP2023-12-31
Plant and equipment
85,326 GBP2024-12-31
84,529 GBP2023-12-31
Furniture and fittings
60,627 GBP2024-12-31
57,750 GBP2023-12-31
Motor vehicles
39,949 GBP2024-12-31
39,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,952 GBP2024-12-31
216,092 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,186 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
797 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,516,800 GBP2024-12-31
7,517,986 GBP2023-12-31
Plant and equipment
3,190 GBP2024-12-31
3,987 GBP2023-12-31
Furniture and fittings
25,889 GBP2024-12-31
27,415 GBP2023-12-31
Raw Materials
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Value of work in progress
25,000 GBP2024-12-31
61,956 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,446 GBP2024-12-31
31,128 GBP2023-12-31
Other Debtors
Current
8,009 GBP2024-12-31
11,654 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
12,310 GBP2023-12-31
Prepayments/Accrued Income
Current
684,571 GBP2024-12-31
34,543 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,251,313 GBP2024-12-31
Current, Amounts falling due within one year
591,397 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,536 GBP2024-12-31
57,250 GBP2023-12-31
Corporation Tax Payable
Current
164,044 GBP2024-12-31
83,101 GBP2023-12-31
Other Creditors
Current
384,874 GBP2024-12-31
438,160 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,048,503 GBP2024-12-31
324,765 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,666,865 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
323,178 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BICKNELL HOLDINGS PLC
    Info
    BICKNELL DEVELOPMENTS LIMITED - 1982-11-05
    Registered number 01017681
    icon of addressBicknell House, Merstham Road, Bristol BS2 9TQ
    PUBLIC LIMITED COMPANY incorporated on 1971-07-14 (54 years 5 months). 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
    icon of addressBicknell 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 2
  • 1
    icon of addressBicknell House, Merstham Road, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -623,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HIGHGILLY LIMITED - 1981-12-31
    icon of addressBicknell House, Merstham Road, Bristol
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,483,730 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • THE NORTHERN ARM LIMITED - 1999-04-06
    icon of address58 Royal York Crescent, Clifton, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,936,636 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-10
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.