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
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Seddon, Mark Earl
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Rutherford Seddon, Dale
    Company Director born in August 1984
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 4
    TURNSHIP LIMITED - 1984-07-17
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Wacey, Christopher John
    Individual (18 offsprings)
    Officer
    1991-11-14 ~ 1993-06-15
    OF - secretary → CIF 0
  • 2
    Mills, Rye Douglas
    Financial Services born in February 1944
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-02-24
    OF - director → CIF 0
  • 3
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (10 offsprings)
    Officer
    ~ 2023-12-30
    OF - director → CIF 0
  • 4
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 2000-05-31
    OF - secretary → CIF 0
  • 5
    Lakin, Helen Mary
    Individual
    Officer
    2000-06-01 ~ 2001-06-22
    OF - secretary → CIF 0
  • 6
    Billing, Michael Julian
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2018-06-11
    OF - secretary → CIF 0
  • 7
    Cullen, Robin Neville
    Financial Director born in December 1951
    Individual
    Officer
    ~ 1991-11-14
    OF - director → CIF 0
    1992-02-03 ~ 1995-12-31
    OF - director → CIF 0
  • 8
    Wright, Graham Marvel
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2004-09-14
    OF - secretary → CIF 0
  • 9
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1991-11-14
    OF - director → CIF 0
  • 10
    Hasler, Brian Edward
    Individual
    Officer
    ~ 1991-11-14
    OF - secretary → CIF 0
  • 11
    Marsh, David John
    Finance Director born in January 1969
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ 2018-06-08
    OF - director → CIF 0
  • 12
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    Regent House, Hubert Road, Brentwood, Essex
    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
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,181,846 GBP2023-03-31
1,273,846 GBP2022-03-31
Investment Property
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Fixed Assets
1,183,846 GBP2023-03-31
1,275,846 GBP2022-03-31
Debtors
Current
49,843 GBP2023-03-31
319,492 GBP2022-03-31
Cash at bank and in hand
9,810 GBP2023-03-31
8,723 GBP2022-03-31
Current Assets
59,653 GBP2023-03-31
328,215 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,913,900 GBP2023-03-31
-1,902,039 GBP2022-03-31
Net Current Assets/Liabilities
-1,854,247 GBP2023-03-31
-1,573,824 GBP2022-03-31
Total Assets Less Current Liabilities
-670,401 GBP2023-03-31
-297,978 GBP2022-03-31
Net Assets/Liabilities
-670,401 GBP2023-03-31
-297,978 GBP2022-03-31
Equity
Called up share capital
119,850 GBP2023-03-31
119,850 GBP2022-03-31
Retained earnings (accumulated losses)
-790,251 GBP2023-03-31
-417,828 GBP2022-03-31
Equity
-670,401 GBP2023-03-31
-297,978 GBP2022-03-31
Investments in Subsidiaries
100 GBP2023-03-31
100 GBP2022-03-31
Other Debtors
Current
41,843 GBP2023-03-31
291,843 GBP2022-03-31
Prepayments/Accrued Income
Current
8,000 GBP2023-03-31
27,649 GBP2022-03-31
Other Creditors
Current
1,147,977 GBP2023-03-31
1,144,430 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
765,923 GBP2023-03-31
757,609 GBP2022-03-31
Creditors
Current
1,913,900 GBP2023-03-31
1,902,039 GBP2022-03-31
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 (40 years 3 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
    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 1886906
    1 Redwing Court, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ
    Company in England & Wales, England
    CIF 2
  • BISHOPSCOURT GROUP SERVICES LTD.
    S
    Registered number 1886906
    1, Ashton Road, Romford, Essex, England, RM3 8QQ
    Corporate in Uk (England And Wales), Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BAS INSURANCE SERVICES LIMITED - 2009-01-26
    MINMAR (577) LIMITED - 2001-11-08
    1 Redwing Court, Ashton Road, Romford, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MINMAR (576) LIMITED - 2001-11-08
    Kemp House, 152-160 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BGIS LIMITED - 2002-01-28
    BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED - 2002-01-11
    MINMAR (579) LIMITED - 2001-11-08
    1 Redwing Court, Ashton Road, Romford
    Dissolved corporate (3 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
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 83 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -57,370 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BUILDJUST LIMITED - 1996-01-19
    1 Redwing Court, Ashton Road, Romford
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
    MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
    1 Redwing Court, Ashton Road, Romford
    Dissolved corporate (3 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
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • MINMAR (576) LIMITED - 2001-11-08
    Kemp House, 152-160 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.