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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
    Reynolds, Adrian Nigel
    Chartered Accountant born in January 1960
    Individual (28 offsprings)
    Officer
    2002-02-13 ~ 2019-06-27
    OF - Director → CIF 0
    Reynolds, Adrian Nigel
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2002-02-13 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Horner, David Alistair
    Investment Management born in October 1959
    Individual (59 offsprings)
    Officer
    2000-03-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Spencer, Thomas Anthony John
    Corporate Finance Advisor born in December 1974
    Individual (21 offsprings)
    Officer
    2006-04-04 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Thomas Anthony John Spencer
    Born in December 1974
    Individual (21 offsprings)
    Person with significant control
    2018-07-31 ~ 2024-04-08
    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
  • 4
    Stephenson, John
    Company Director born in December 1939
    Individual (12 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jones, Alun Huw
    Corporate Finance born in October 1961
    Individual (58 offsprings)
    Officer
    1999-12-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Atherton, Morgan Edward
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Wesson, Edward
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Severn, Andrew Clive
    Accountant born in December 1959
    Individual (30 offsprings)
    Officer
    2002-02-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    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 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
  • 11
    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
  • 12
    Stephenson, Shirley Margaret
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
    Stephenson, Shirley Margaret
    Individual (3 offsprings)
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
  • 13
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (80 offsprings)
    Officer
    2002-02-13 ~ 2017-03-03
    OF - Director → CIF 0
  • 14
    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 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
  • 15
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BISHOPSGATE CORPORATE FINANCE LIMITED

Period: 2002-03-19 ~ now
Company number: 01339383
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
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
    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 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.