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 5
  • 1
    Bishop, Peter David
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Sebastien Bernard
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Halcomb, Colin Paul
    Executive Director born in July 1964
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Bishop, John Eric
    Group Managing Director born in February 1941
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Eric Bishop
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Haywood, Nathalie Megan
    Director born in January 1980
    Individual (9 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
    Haywood, Nathalie Megan
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bishop, Jess Albert
    Director born in August 1926
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 2
    Bishop, Megan Elsie Ada
    Director born in June 1920
    Individual
    Officer
    ~ 2002-02-03
    OF - Director → CIF 0
  • 3
    Bishop, Aidan Kinglsey
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Bishop, Alan Roy
    Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Bishop, Peter David
    Individual (2 offsprings)
    Officer
    ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Peter David Bishop
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bishop, Adam John
    Executive Director born in October 1964
    Individual
    Officer
    1995-11-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 7
    Slator, Ivan Philip
    Administrative Executive born in April 1946
    Individual
    Officer
    1991-12-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Bishop, John Stanley
    Group Chairman born in September 1918
    Individual
    Officer
    ~ 1996-03-13
    OF - Director → CIF 0
  • 9
    Bishop, Derek Victor
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2005-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BISHOP SPORTS & LEISURE LTD.

Previous name
BISHOPS HOLDINGS LIMITED - 2016-10-04
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
0 GBP2023-10-31
17,237 GBP2022-10-31
Property, Plant & Equipment
2,780,850 GBP2023-10-31
2,820,976 GBP2022-10-31
Fixed Assets - Investments
1,526,362 GBP2023-10-31
1,681,639 GBP2022-10-31
Fixed Assets
4,307,212 GBP2023-10-31
4,519,852 GBP2022-10-31
Debtors
2,107,130 GBP2023-10-31
2,682,333 GBP2022-10-31
Cash at bank and in hand
3,113,191 GBP2023-10-31
2,645,186 GBP2022-10-31
Current Assets
7,144,911 GBP2023-10-31
7,902,279 GBP2022-10-31
Net Assets/Liabilities
10,511,151 GBP2023-10-31
11,170,601 GBP2022-10-31
Equity
Called up share capital
119,320 GBP2023-10-31
119,320 GBP2022-10-31
119,320 GBP2021-10-31
Retained earnings (accumulated losses)
10,391,831 GBP2023-10-31
11,051,281 GBP2022-10-31
10,393,077 GBP2021-10-31
Profit/Loss
543,200 GBP2022-11-01 ~ 2023-10-31
604,091 GBP2021-11-01 ~ 2022-10-31
Equity
Other miscellaneous reserve
0 GBP2023-10-31
0 GBP2022-10-31
Equity
10,511,151 GBP2023-10-31
Average Number of Employees
332022-11-01 ~ 2023-10-31
312021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,550 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,550 GBP2023-10-31
12,313 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,463 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-10-31
17,237 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,746,614 GBP2023-10-31
2,756,855 GBP2022-10-31
Plant and equipment
214,545 GBP2023-10-31
187,808 GBP2022-10-31
Computers
89,724 GBP2023-10-31
84,008 GBP2022-10-31
Motor vehicles
65,455 GBP2023-10-31
65,455 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,116,338 GBP2023-10-31
3,094,126 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,133 GBP2022-11-01 ~ 2023-10-31
Computers
-2,774 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-22,148 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
142,130 GBP2023-10-31
123,930 GBP2022-10-31
Plant and equipment
96,453 GBP2023-10-31
79,426 GBP2022-10-31
Computers
58,673 GBP2023-10-31
50,779 GBP2022-10-31
Motor vehicles
38,232 GBP2023-10-31
19,015 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,488 GBP2023-10-31
273,150 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,200 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
17,910 GBP2022-11-01 ~ 2023-10-31
Computers
10,668 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
19,217 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,995 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-883 GBP2022-11-01 ~ 2023-10-31
Computers
-2,774 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,657 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,604,484 GBP2023-10-31
2,632,925 GBP2022-10-31
Plant and equipment
118,092 GBP2023-10-31
108,382 GBP2022-10-31
Computers
31,051 GBP2023-10-31
33,229 GBP2022-10-31
Motor vehicles
27,223 GBP2023-10-31
46,440 GBP2022-10-31
Investments in Subsidiaries
1,526,362 GBP2023-10-31
1,681,639 GBP2022-10-31
Finished Goods/Goods for Resale
1,924,590 GBP2023-10-31
2,574,760 GBP2022-10-31
Trade Debtors/Trade Receivables
423,475 GBP2023-10-31
690,277 GBP2022-10-31
Prepayments/Accrued Income
Current
127,008 GBP2023-10-31
231,115 GBP2022-10-31
Corporation Tax Payable
Current
80,027 GBP2023-10-31
166,526 GBP2022-10-31
Other Creditors
Current
14,163 GBP2023-10-31
14,014 GBP2022-10-31
Creditors
Current
916,550 GBP2023-10-31
1,223,390 GBP2022-10-31
Related profiles found in government register
  • BISHOP SPORTS & LEISURE LTD.
    Info
    BISHOPS HOLDINGS LIMITED - 2016-10-04
    Registered number 01104320
    Bishop House East Burnham Park, Crown Lane Farnham Royal, Slough, Berkshire SL2 3SF
    Private Limited Company incorporated on 1973-03-27 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • BISHOP SPORTS & LEISURE LTD.
    S
    Registered number 01104320
    Bishop House East Burnham Park, Crown Lane, Farnham Royal, Slough, England, SL2 3SF
    Limited Company in England And Wales, England
    CIF 1
  • BISHOP SPORTS & LEISURE LTD
    S
    Registered number missing
    Bishop House, East Burnham Park, Crown Lane, Farnham Royal, Slough, Berkshire, United Kingdom, SL2 3SF
    Companies Act 2006
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PROJECT BISHOP 1 LTD - 2016-10-05
    Bishop House East Burnham Park Crown Lane, Farnham Royal, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BISHOP ADVENTURE LTD - 2019-06-25
    Bishop House East Burnham Park, Crown Lane, Farnham Royal, Slough, Berks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    J S BISHOP & COMPANY (SALES) LTD - 2017-10-04
    Bishop House East Burnham Park Crown Lane, Farnham Royal, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BISHOP SPORTS & LEISURE LIMITED - 2016-10-03
    BISHOP SPORTS & LEISURE LIMITED - 1980-12-31
    Bishop House East Burnham Park, Crown Lane Farnham Royal, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EGGSHOCK LIMITED - 1995-10-16
    Bishop House East Burnham Park, Crown Lane Farnham Royal, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    746,481 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SUNBURST CONSULTANCY LIMITED - 2009-11-28
    Bishop House East Burnham Park Crown Lane, Farnham Royal, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-21 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.