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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 15
  • 1
    Stephenson, Shirley Margaret
    Company Director born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1991-04-07) ~ 1996-02-23
    OF - Director → CIF 0
    Stephenson, Shirley Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-04-07) ~ 1996-02-23
    OF - Secretary → CIF 0
  • 2
    Horner, David Alistair
    Investment Management born in October 1959
    Individual (60 offsprings)
    Officer
    2000-03-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Wesson, Edward
    Born in September 1992
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Thomas Anthony John
    Corporate Finance Advisor born in November 1974
    Individual (21 offsprings)
    Officer
    2006-04-04 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Thomas Anthony John Spencer
    Born in November 1974
    Individual (21 offsprings)
    Person with significant control
    2018-07-31 ~ 2024-04-08
    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
  • 5
    Jones, Alun Huw
    Corporate Finance born in September 1961
    Individual (58 offsprings)
    Officer
    1999-12-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Reynolds, Adrian Nigel
    Chartered Accountant born in January 1960
    Individual (30 offsprings)
    Officer
    2002-02-13 ~ 2019-06-27
    OF - Director → CIF 0
    Reynolds, Adrian Nigel
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2002-02-13 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 7
    Severn, Andrew Clive
    Accountant born in November 1959
    Individual (33 offsprings)
    Officer
    2002-02-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Mcbain Allan, James William
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Mcbain Allan, James William
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (81 offsprings)
    Officer
    2002-02-13 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    Stephenson, John
    Company Director born in November 1939
    Individual (12 offsprings)
    Officer
    (before 1991-04-07) ~ 1996-02-23
    OF - Director → CIF 0
  • 11
    Atherton, Morgan Edward
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Stephenson, Simon Paul
    Company Director born in October 1965
    Individual (29 offsprings)
    Officer
    1996-02-23 ~ 2024-04-08
    OF - Director → CIF 0
    Stephenson, Simon Paul
    Individual (29 offsprings)
    Officer
    1999-12-06 ~ 2002-02-13
    OF - Secretary → CIF 0
    Mr Simon Paul Stephenson
    Born in October 1965
    Individual (29 offsprings)
    Person with significant control
    2018-07-31 ~ 2024-04-08
    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
  • 13
    Stephenson, Caroline Lindsey
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 1999-12-06
    OF - Director → CIF 0
    Stephenson, Caroline Lindsey
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 14
    BISHOPSGATE HOLDINGS LIMITED
    15387038
    King's Mill Centre, St. Peters Vale, Stamford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BISHOPSGATE AMALGAMATIONS LIMITED
    - now 03862829 01339383
    BISHOPSGATE CORPORATE FINANCE LIMITED - 2002-03-19
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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

BISHOPSGATE CORPORATE FINANCE LIMITED

Period: 2002-03-19 ~ now
Company number: 01339383 03862829
Registered names
BISHOPSGATE CORPORATE FINANCE LIMITED - now 03862829
INFOODS LIMITED - 1995-06-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
30,249 GBP2025-03-31
29,087 GBP2024-03-31
Debtors
Current
3,183,225 GBP2025-03-31
80,733 GBP2024-03-31
Cash at bank and in hand
2,670,236 GBP2025-03-31
4,338,727 GBP2024-03-31
Current Assets
5,853,461 GBP2025-03-31
4,419,460 GBP2024-03-31
Net Current Assets/Liabilities
5,068,640 GBP2025-03-31
4,035,824 GBP2024-03-31
Total Assets Less Current Liabilities
5,098,889 GBP2025-03-31
4,064,911 GBP2024-03-31
Net Assets/Liabilities
5,091,327 GBP2025-03-31
4,057,639 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
122,722 GBP2025-03-31
114,563 GBP2024-03-31
Other
6,988 GBP2025-03-31
4,988 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
129,710 GBP2025-03-31
119,551 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
95,968 GBP2025-03-31
87,905 GBP2024-03-31
Other
3,493 GBP2025-03-31
2,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,461 GBP2025-03-31
90,464 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,063 GBP2024-04-01 ~ 2025-03-31
Other
934 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,754 GBP2025-03-31
26,658 GBP2024-03-31
Other
3,495 GBP2025-03-31
2,429 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,000 GBP2025-03-31
18,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,250 GBP2025-03-31
21,392 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,183,225 GBP2025-03-31
80,733 GBP2024-03-31
Trade Creditors/Trade Payables
2,015 GBP2025-03-31
366 GBP2024-03-31
Taxation/Social Security Payable
70,175 GBP2025-03-31
34,590 GBP2024-03-31
Other Creditors
712,631 GBP2025-03-31
348,680 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31

  • BISHOPSGATE CORPORATE FINANCE LIMITED
    Info
    BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
    INFOODS LIMITED - 2002-03-19
    Registered number 01339383
    King's Mill Centre, St. Peters Vale, Stamford PE9 2QT
    PRIVATE LIMITED COMPANY incorporated on 1977-11-18 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 April 2026 and licensed under the Open Government Licence v3.0.