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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 11
  • 1
    Castell, John Edward
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Mark Lenfestey
    Born in July 1958
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Smith, Edward Colin
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Whicheloe, Adrian
    Born in May 1953
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    Bicknell, Eric Arthur
    Company Director born in December 1919
    Individual (10 offsprings)
    Officer
    ~ 1993-02-21
    OF - Director → CIF 0
  • 7
    Scott, Rosalind Muriel
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 8
    Whicheloe, Norman
    Architect Photographer born in January 1927
    Individual (7 offsprings)
    Officer
    ~ 2002-12-25
    OF - Director → CIF 0
  • 9
    Bicknell, Carl Royston
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 10
    CANYNGE ESTATES LIMITED
    01591152
    58, Royal York Crescent, Clifton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    BICKNELL HOLDINGS LIMITED - now 01017681
    BICKNELL HOLDINGS PLC
    - 2025-10-07 01017681
    BICKNELL DEVELOPMENTS LIMITED - 1982-11-05
    Bicknell House, Merstham Road, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

CANYNGE BICKNELL LIMITED

Period: 1981-12-31 ~ now
Company number: 01579409
Registered names
CANYNGE BICKNELL LIMITED - now
HIGHGILLY LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
26 GBP2024-12-31
131 GBP2023-12-31
Fixed Assets
26 GBP2024-12-31
131 GBP2023-12-31
Debtors
915,419 GBP2024-12-31
961,663 GBP2023-12-31
Cash at bank and in hand
1,780,308 GBP2024-12-31
1,935,593 GBP2023-12-31
Current Assets
2,695,727 GBP2024-12-31
2,897,256 GBP2023-12-31
Net Current Assets/Liabilities
2,483,704 GBP2024-12-31
2,522,645 GBP2023-12-31
Total Assets Less Current Liabilities
2,483,730 GBP2024-12-31
2,522,776 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,483,630 GBP2024-12-31
2,522,676 GBP2023-12-31
3,745,139 GBP2022-12-31
Equity
2,483,730 GBP2024-12-31
2,522,776 GBP2023-12-31
3,745,239 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-39,046 GBP2024-01-01 ~ 2024-12-31
-1,222,463 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-39,046 GBP2024-01-01 ~ 2024-12-31
-1,222,463 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6 GBP2024-12-31
111 GBP2023-12-31
Investments in Group Undertakings
6 GBP2024-12-31
111 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,634 GBP2024-12-31
20,951 GBP2023-12-31
Other Debtors
Current
431 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
868 GBP2024-12-31
Prepayments/Accrued Income
Current
45,226 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
915,419 GBP2024-12-31
961,663 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100 GBP2023-12-31
Amounts owed to group undertakings
Current
169,733 GBP2024-12-31
352,536 GBP2023-12-31
Corporation Tax Payable
Current
9,851 GBP2023-12-31
Other Creditors
Current
190 GBP2024-12-31
497 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,100 GBP2024-12-31
11,627 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • CANYNGE BICKNELL LIMITED
    Info
    HIGHGILLY LIMITED - 1981-12-31
    Registered number 01579409
    Bicknell House, Merstham Road, Bristol BS2 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-12 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • CANYNGE BICKNELL LIMITED
    S
    Registered number 01579409
    Bicknell House, Merstham Road, Bristol, England, BS2 9TQ
    Limited Company in Companies House (England), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CANYNGE BICKNELL (COMMERCIAL) LIMITED
    - now 02415229
    MELODALE LIMITED - 1990-04-17
    Bicknell House, Merstham Road, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CANYNGE BICKNELL (DEVELOPMENTS) LIMITED
    - now 02112859 01017681
    OVAL (306) LIMITED - 1987-08-28
    Bicknell House, Merstham Road, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CANYNGE BICKNELL (INVESTMENTS) LIMITED
    - now 02290245
    STEDMUND LIMITED - 1988-11-18
    Bicknell House, Merstham Road, Bristol
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    CANYNGE BICKNELL (PROPERTIES) LIMITED
    - now 02723677
    LOFTHOUSE LIMITED - 1992-07-21
    Bicknell House, Merstham Road, Bristol
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    CANYNGE BICKNELL (RETAIL) LIMITED
    - now 02062266
    OVAL (279) LIMITED - 1986-10-20
    Bicknell House, Merstham Road, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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