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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 4
  • 1
    Rutherford Seddon, Dale
    Company Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Seddon, Mark Earl
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    TURNSHIP LIMITED - 1984-07-17
    icon of address1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hasler, Brian Edward
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Secretary → CIF 0
  • 2
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 4
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2023-12-30
    OF - Director → CIF 0
  • 5
    Cullen, Robin Neville
    Financial Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
    icon of calendar 1992-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Marsh, David John
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Mills, Rye Douglas
    Financial Services born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 8
    Wacey, Christopher John
    Individual (18 offsprings)
    Officer
    icon of calendar 1991-11-14 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 9
    Billing, Michael Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 10
    Wright, Graham Marvel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 11
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 12
    LV PROTECTION LIMITED - now
    BEAGLESHIELD LIMITED - 1984-07-17
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    icon of addressRegent House, Hubert Road, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    1993-06-15 ~ 1994-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BISHOPSCOURT GROUP SERVICES LIMITED

Previous name
MATUREDECK LIMITED - 1985-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
273 GBP2024-03-31
1,181,846 GBP2023-03-31
Investment Property
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets
2,273 GBP2024-03-31
1,183,846 GBP2023-03-31
Debtors
Current
25,000 GBP2024-03-31
49,843 GBP2023-03-31
Cash at bank and in hand
261,487 GBP2024-03-31
9,810 GBP2023-03-31
Current Assets
286,487 GBP2024-03-31
59,653 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,913,900 GBP2023-03-31
Net Current Assets/Liabilities
-831,431 GBP2024-03-31
-1,854,247 GBP2023-03-31
Total Assets Less Current Liabilities
-829,158 GBP2024-03-31
-670,401 GBP2023-03-31
Net Assets/Liabilities
-829,158 GBP2024-03-31
-670,401 GBP2023-03-31
Equity
Called up share capital
119,850 GBP2024-03-31
119,850 GBP2023-03-31
Retained earnings (accumulated losses)
-949,008 GBP2024-03-31
-790,251 GBP2023-03-31
Equity
-829,158 GBP2024-03-31
-670,401 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
25,000 GBP2024-03-31
41,843 GBP2023-03-31
Prepayments/Accrued Income
Current
8,000 GBP2023-03-31
Other Creditors
Current
351,380 GBP2024-03-31
1,147,977 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
766,538 GBP2024-03-31
765,923 GBP2023-03-31
Creditors
Current
1,117,918 GBP2024-03-31
1,913,900 GBP2023-03-31
Related profiles found in government register
  • BISHOPSCOURT GROUP SERVICES LIMITED
    Info
    MATUREDECK LIMITED - 1985-05-21
    Registered number 01886906
    icon of address25 Park Way, Shenfield, Brentwood CM15 8LH
    Private Limited Company incorporated on 1985-02-18 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BISHOPSCOURT GROUP SERVICES LIMITED
    S
    Registered number 1886906
    icon of address1 Redwing Court, Ashton Road, Romford, Essex, England, RM3 8QQ
    Limited Company in England & Wales, England
    CIF 1
  • BISHOPSCOURT GROUP SERVICES LTD
    S
    Registered number missing
    icon of addressUnit 83, 2 Cromar Way, Chelmsford, Essex, United Kingdom, CM14 4RD
    Limited Company
    CIF 2
  • BISHOPSCOURT GROUP SERVICES LTD
    S
    Registered number 1886906
    icon of address1 Redwing Court, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ
    Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MINMAR (576) LIMITED - 2001-11-08
    icon of addressLudham Hall, Ludham Hall Lane, Braintree, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 83 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,370 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUILDJUST LIMITED - 1996-01-19
    icon of address1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address29a Crown Street, Brentwood, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    136,052 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-01 ~ 2023-03-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.