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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (19 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-11-14
    OF - Director → CIF 0
  • 2
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 3
    Seddon, Mark Earl
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1994-12-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Cullen, Robin Neville
    Financial Director born in December 1951
    Individual (10 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-11-14
    OF - Director → CIF 0
    1992-02-03 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Rutherford Seddon, Dale
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Graham Marvel
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 8
    Billing, Michael Julian
    Individual (13 offsprings)
    Officer
    2004-09-14 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 9
    Mills, Rye Douglas
    Financial Services born in February 1944
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Hasler, Brian Edward
    Individual (16 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-11-14
    OF - Secretary → CIF 0
  • 11
    Marsh, David John
    Finance Director born in January 1969
    Individual (22 offsprings)
    Officer
    2015-02-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 12
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1991-07-26) ~ 2023-12-30
    OF - Director → CIF 0
  • 13
    Wacey, Christopher John
    Born in December 1948
    Individual (28 offsprings)
    Officer
    (before 1991-07-26) ~ now
    OF - Director → CIF 0
    Wacey, Christopher John
    Individual (28 offsprings)
    Officer
    1991-11-14 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 14
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    Regent House, Hubert Road, Brentwood, Essex
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-06-15 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 15
    BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    - now 01793182
    TURNSHIP LIMITED - 1984-07-17
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BISHOPSCOURT GROUP SERVICES LIMITED

Period: 1985-05-21 ~ now
Company number: 01886906
Registered names
BISHOPSCOURT GROUP SERVICES LIMITED - now
MATUREDECK LIMITED - 1985-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts invested in assets
272 GBP2025-03-31
272 GBP2024-03-31
Fixed Assets
2,272 GBP2025-03-31
2,272 GBP2024-03-31
Debtors
31,195 GBP2025-03-31
25,000 GBP2024-03-31
Cash at bank and in hand
212,799 GBP2025-03-31
261,487 GBP2024-03-31
Current Assets
243,994 GBP2025-03-31
286,487 GBP2024-03-31
Net Current Assets/Liabilities
-845,190 GBP2025-03-31
-831,430 GBP2024-03-31
Net Assets/Liabilities
-842,918 GBP2025-03-31
-829,158 GBP2024-03-31
Investment Property - Fair Value Model
2,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Debtors
Amounts falling due within one year
31,195 GBP2025-03-31
25,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,084 GBP2025-03-31
19,084 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
303,562 GBP2025-03-31
332,295 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BISHOPSCOURT GROUP SERVICES LIMITED
    Info
    MATUREDECK LIMITED - 1985-05-21
    Registered number 01886906
    25 Park Way, Shenfield, Brentwood CM15 8LH
    PRIVATE LIMITED COMPANY incorporated on 1985-02-18 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BISHOPSCOURT GROUP SERVICES LIMITED
    S
    Registered number 1886906
    1 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
    Unit 83, 2 Cromar Way, Chelmsford, Essex, United Kingdom, CM14 4RD
    Limited Company
    CIF 2
  • BISHOPSCOURT GROUP SERVICES LTD
    S
    Registered number 1886906
    1 Redwing Court, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ
    Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BAS SOFTWARE SOLUTIONS LIMITED
    - now 04255139
    MINMAR (576) LIMITED - 2001-11-08
    Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DIGITAL SPORTS RIGHTS LIMITED
    06788188
    29a Crown Street, Brentwood, Essex
    Active Corporate (5 parents)
    Person with significant control
    2019-05-01 ~ 2023-03-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LIFE SUPPORT TECHNOLOGIES LIMITED
    07348212
    Unit 83 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OAKWOOD PROMOTIONS LIMITED
    - now 03136524
    BUILDJUST LIMITED - 1996-01-19
    1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.