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
Kansagra, Sunil Rajni
Born in January 1976Individual (14 offsprings)Officer
2011-10-31 ~ nowOF - Director → CIF 0 - 2
Kansagra, Rajni Shantilal
Born in November 1942Individual (18 offsprings)Officer ~ nowOF - Director → CIF 0Kansagra, Rajni Shantilal
Individual (18 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 3
Kansagra, Ramesh Shantilal
Born in August 1950Individual (167 offsprings)Officer 2011-10-31 ~ nowOF - Director → CIF 0 - 4
Kansagra, Bhupendra Shantilal
Born in May 1956Individual (237 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents, 47 offsprings)Profit/Loss (Company account)47,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Parton, Jeffrey John
Director born in July 1954Individual (2 offsprings)Officer ~ 1994-01-15OF - Director → CIF 0 - 2
Kansagra, Ramesh Shantilal
Director born in August 1950Individual (167 offsprings)Officer ~ 1994-10-28OF - Director → CIF 0
Company in focus
BISHOPSWOOD ESTATES LIMITED
Previous names
TRACK CONSTRUCTION LIMITED - 1981-12-31
SOLAI PROPERTIES LIMITED - 1987-01-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
55,150 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-656 GBP2024-01-01 ~ 2024-12-31
-54,076 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-656 GBP2024-01-01 ~ 2024-12-31
1,074 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,781 GBP2024-01-01 ~ 2024-12-31
-14,393 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,125 GBP2024-01-01 ~ 2024-12-31
496,681 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-37,868 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,125 GBP2024-01-01 ~ 2024-12-31
458,813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,125 GBP2024-01-01 ~ 2024-12-31
459,970 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
665 GBP2024-12-31
53,262 GBP2023-12-31
Net Current Assets/Liabilities
665 GBP2024-12-31
-2,460 GBP2023-12-31
Total Assets Less Current Liabilities
665 GBP2024-12-31
-2,460 GBP2023-12-31
Net Assets/Liabilities
665 GBP2024-12-31
-2,460 GBP2023-12-31
Equity
Called up share capital
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
6,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
-6,499,335 GBP2024-12-31
-6,502,460 GBP2023-12-31
-6,962,430 GBP2023-01-01
Equity
665 GBP2024-12-31
-2,460 GBP2023-12-31
-462,430 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,125 GBP2024-01-01 ~ 2024-12-31
459,970 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,157 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
594 GBP2024-01-01 ~ 2024-12-31
87,174 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
4,114 GBP2023-12-31
Amounts owed to group undertakings
Current
47,358 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2023-12-31
Creditors
Current
55,722 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
BISHOPSWOOD ESTATES LIMITED
InfoTRACK CONSTRUCTION LIMITED - 1981-12-31SOLAI PROPERTIES LIMITED - 1981-12-31Registered number 01575985Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BUPRIVATE LIMITED COMPANY incorporated on 1981-07-23 (44 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0BISHOPSWOOD ESTATES LIMITED
SRegistered number 01575985Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, England, HA9 8BUCompany Limited By Shares in Register Of Companies, EnglandCIF 1BISHOPSWOOD ESTATES LTD
SRegistered number missingPortland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8BULimited CompanyCIF 2
Offspring entities and appointments
Active
1
- Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-04-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- Bailey Oster Mellor House, 65-81 St. Petersgate, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Person with significant control 2020-11-04 ~ 2022-08-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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