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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
    Atherton, Morgan Edward
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcbain Allan, James William
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
    Mcbain Allan, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Wesson, Edward
    Born in September 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKing's Mill Centre, St. Peters Vale, Stamford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    370,681 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Spencer, Thomas Anthony John
    Corporate Finance Advisor born in November 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Thomas Anthony John Spencer
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Severn, Andrew Clive
    Accountant born in November 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Stephenson, John
    Company Director born in November 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
  • 4
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Horner, David Alistair
    Investment Management born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Jones, Alun Huw
    Corporate Finance born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Reynolds, Adrian Nigel
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2019-06-27
    OF - Director → CIF 0
    Reynolds, Adrian Nigel
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 8
    Stephenson, Shirley Margaret
    Company Director born in February 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
    Stephenson, Shirley Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 9
    Stephenson, Caroline Lindsey
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1999-12-06
    OF - Director → CIF 0
    Stephenson, Caroline Lindsey
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 10
    Stephenson, Simon Paul
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 2024-04-08
    OF - Director → CIF 0
    Stephenson, Simon Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-13
    OF - Secretary → CIF 0
    Mr Simon Paul Stephenson
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    BISHOPSGATE CORPORATE FINANCE LIMITED - 2002-03-19
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,083 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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

BISHOPSGATE CORPORATE FINANCE LIMITED

Previous names
INFOODS LIMITED - 1995-06-12
BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
29,087 GBP2024-03-31
42,624 GBP2023-03-31
Debtors
Current
80,733 GBP2024-03-31
238,831 GBP2023-03-31
Cash at bank and in hand
4,338,727 GBP2024-03-31
3,637,294 GBP2023-03-31
Current Assets
4,419,460 GBP2024-03-31
3,876,125 GBP2023-03-31
Net Current Assets/Liabilities
4,035,824 GBP2024-03-31
3,077,860 GBP2023-03-31
Total Assets Less Current Liabilities
4,064,911 GBP2024-03-31
3,120,484 GBP2023-03-31
Net Assets/Liabilities
4,057,639 GBP2024-03-31
3,112,385 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
114,563 GBP2024-03-31
112,611 GBP2023-03-31
Other
4,988 GBP2024-03-31
4,988 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
119,551 GBP2024-03-31
117,599 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
87,905 GBP2024-03-31
73,226 GBP2023-03-31
Other
2,559 GBP2024-03-31
1,749 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,464 GBP2024-03-31
74,975 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,679 GBP2023-04-01 ~ 2024-03-31
Other
810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,658 GBP2024-03-31
39,385 GBP2023-03-31
Other
2,429 GBP2024-03-31
3,239 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2024-03-31
Amounts Owed By Related Parties
Current
200,000 GBP2023-03-31
Prepayments
Current
41,341 GBP2024-03-31
32,981 GBP2023-03-31
Other Debtors
Current
21,392 GBP2024-03-31
5,850 GBP2023-03-31
Trade Creditors/Trade Payables
366 GBP2024-03-31
246 GBP2023-03-31
Taxation/Social Security Payable
34,590 GBP2024-03-31
6,014 GBP2023-03-31
Other Creditors
348,680 GBP2024-03-31
792,005 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31

  • BISHOPSGATE CORPORATE FINANCE LIMITED
    Info
    INFOODS LIMITED - 1995-06-12
    BISHOPSGATE AMALGAMATIONS, LIMITED - 1995-06-12
    Registered number 01339383
    icon of addressKing's Mill Centre, St. Peters Vale, Stamford PE9 2QT
    PRIVATE LIMITED COMPANY incorporated on 1977-11-18 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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