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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 6
  • 1
    Whicheloe, Adrian
    Born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bicknell, Carl Royston
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Castell, John Edward
    Born in October 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Mark Lenfestey
    Born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    BICKNELL DEVELOPMENTS LIMITED - 1982-11-05
    icon of addressBicknell House, Merstham Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,184,891 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of address58, Royal York Crescent, Clifton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,143,663 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Whicheloe, Norman
    Architect Photographer born in January 1927
    Individual
    Officer
    icon of calendar ~ 2002-12-25
    OF - Director → CIF 0
  • 2
    Bicknell, Eric Arthur
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar ~ 1993-02-21
    OF - Director → CIF 0
  • 3
    Smith, Edward Colin
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Scott, Rosalind Muriel
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 5
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-07-30
    OF - Director → CIF 0
parent relation
Company in focus

CANYNGE BICKNELL LIMITED

Previous name
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
    icon of addressBicknell House, Merstham Road, Bristol BS2 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-12 (44 years 4 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
    icon of addressBicknell House, Merstham Road, Bristol, England, BS2 9TQ
    Limited Company in Companies House (England), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MELODALE LIMITED - 1990-04-17
    icon of addressBicknell House, Merstham Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -414,150 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OVAL (306) LIMITED - 1987-08-28
    icon of addressBicknell House, Merstham Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,944 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STEDMUND LIMITED - 1988-11-18
    icon of addressBicknell House, Merstham Road, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    11,560,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LOFTHOUSE LIMITED - 1992-07-21
    icon of addressBicknell House, Merstham Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -341,048 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    OVAL (279) LIMITED - 1986-10-20
    icon of addressBicknell House, Merstham Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -17,216 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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