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
    Bicknell, Carl Royston
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Whicheloe, Adrian
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Castell, John Edward
    Surveyor born in October 1953
    Individual (13 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Mark Lenfestey
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    58, Royal York Crescent, Clifton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,143,663 GBP2023-12-31
    Person with significant control
    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
  • 6
    BICKNELL DEVELOPMENTS LIMITED - 1982-11-05
    Bicknell House, Merstham Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,882,713 GBP2023-12-31
    Person with significant control
    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
    Smith, Edward Colin
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 2
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Scott, Rosalind Muriel
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 4
    Bicknell, Eric Arthur
    Company Director born in December 1919
    Individual
    Officer
    ~ 1993-02-21
    OF - Director → CIF 0
  • 5
    Whicheloe, Norman
    Architect Photographer born in January 1927
    Individual
    Officer
    ~ 2002-12-25
    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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
131 GBP2023-12-31
131 GBP2022-12-31
Fixed Assets
131 GBP2023-12-31
131 GBP2022-12-31
Debtors
961,663 GBP2023-12-31
2,105,410 GBP2022-12-31
Cash at bank and in hand
1,935,593 GBP2023-12-31
2,963,173 GBP2022-12-31
Current Assets
2,897,256 GBP2023-12-31
5,068,583 GBP2022-12-31
Net Current Assets/Liabilities
2,522,645 GBP2023-12-31
3,745,108 GBP2022-12-31
Total Assets Less Current Liabilities
2,522,776 GBP2023-12-31
3,745,239 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,522,676 GBP2023-12-31
3,745,139 GBP2022-12-31
3,734,928 GBP2021-12-31
Equity
2,522,776 GBP2023-12-31
3,745,239 GBP2022-12-31
3,735,028 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,222,463 GBP2023-01-01 ~ 2023-12-31
210,211 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,222,463 GBP2023-01-01 ~ 2023-12-31
210,211 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
111 GBP2022-12-31
Investments in Group Undertakings
111 GBP2023-12-31
111 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,951 GBP2023-12-31
810,127 GBP2022-12-31
Other Debtors
Current
22,984 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,789 GBP2022-12-31
Prepayments/Accrued Income
Current
45,226 GBP2023-12-31
5,780 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
961,663 GBP2023-12-31
2,105,410 GBP2022-12-31
Trade Creditors/Trade Payables
Current
100 GBP2023-12-31
3,563 GBP2022-12-31
Amounts owed to group undertakings
Current
352,536 GBP2023-12-31
1,995 GBP2022-12-31
Corporation Tax Payable
Current
9,851 GBP2023-12-31
Other Creditors
Current
497 GBP2023-12-31
2,943 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,627 GBP2023-12-31
14,974 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MELODALE LIMITED - 1990-04-17
    Bicknell House, Merstham Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -414,150 GBP2022-12-31
    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
    OVAL (306) LIMITED - 1987-08-28
    Bicknell House, Merstham Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,944 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    STEDMUND LIMITED - 1988-11-18
    Bicknell House, Merstham Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,184,719 GBP2023-12-31
    Person with significant control
    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
    Bicknell House, Merstham Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -341,048 GBP2022-12-31
    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
    OVAL (279) LIMITED - 1986-10-20
    Bicknell House, Merstham Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -17,216 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.