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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 6
  • 1
    Archer, Dennis Keith
    Chartered Accountant born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-10-19
    OF - Director → CIF 0
  • 2
    Thebridge, David Lawrence
    Chartered Accountant born in August 1956
    Individual (8 offsprings)
    Officer
    2000-05-18 ~ 2012-03-05
    OF - Director → CIF 0
    Thebridge, David Lawrence
    Director
    Individual (8 offsprings)
    Officer
    2000-05-18 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 3
    Matthews, Barry John
    Chartered Accountant born in April 1947
    Individual (14 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-10-19
    OF - Director → CIF 0
  • 4
    Taheny, John James
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr John James Taheny
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tremayne, Paul Michael
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Malkin, John Michael
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-01) ~ now
    OF - Director → CIF 0
    Malkin, John Michael
    Individual (5 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-05-18
    OF - Secretary → CIF 0
    Mr John Michael Malkin
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
parent relation
Company in focus

BISSELL & BROWN SUTTON LIMITED

Period: 2000-05-18 ~ now
Company number: 01174967
Registered names
BISSELL & BROWN SUTTON LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Current Assets
612,923 GBP2024-08-31
665,976 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-38,288 GBP2024-08-31
-79,472 GBP2023-08-31
Total Assets Less Current Liabilities
580,870 GBP2024-08-31
592,739 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-17,052 GBP2023-08-31
Net Assets/Liabilities
572,951 GBP2024-08-31
575,687 GBP2023-08-31
Equity
572,951 GBP2024-08-31
575,687 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • BISSELL & BROWN SUTTON LIMITED
    Info
    G.M.S. MANAGEMENT SERVICES LIMITED - 2000-05-18
    Registered number 01174967
    Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1974-06-24 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.