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
Brown, Jocelyn Emma
Born in May 1969Individual (6 offsprings)Officer
2004-08-01 ~ nowOF - Director → CIF 0 - 2
Kirkham, Jonathan
Born in March 1978Individual (7 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0Kirkham, Jonathan
Individual (7 offsprings)Officer 2017-08-01 ~ nowOF - Secretary → CIF 0 - 3
Holbrook, Richard Stuart
Born in January 1976Individual (4 offsprings)Officer 2008-11-13 ~ nowOF - Director → CIF 0 - 4
BISTECH GROUP PLC
- nowBISTECH GROUP LIMITED - 2009-06-19ENDPRESS LIMITED - 2009-06-19
137, Victoria Road, Ferndown, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)4,580,980 GBP2022-08-01 ~ 2023-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Hancock, Susan Jennifer
Company Director born in November 1950IndividualOfficer ~ 2018-08-01OF - Director → CIF 0Hancock, Susan Jennifer
IndividualOfficer ~ 2017-08-01OF - Secretary → CIF 0 - 2
Hancock, Michael Brian
Company Director born in June 1948IndividualOfficer ~ 2006-08-13OF - Director → CIF 0 - 3
Osmond, Jason Sebastian
Sales Director born in December 1977Individual (5 offsprings)Officer 2010-11-30 ~ 2012-04-30OF - Director → CIF 0
Company in focus
BISTECH PLC
Previous name
MILDRIM LIMITED - 1988-07-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
762021-08-01 ~ 2022-07-31
712020-08-01 ~ 2021-07-31
Intangible Assets
34,280 GBP2022-07-31
21,714 GBP2021-07-31
Property, Plant & Equipment
234,401 GBP2022-07-31
296,659 GBP2021-07-31
Fixed Assets
268,681 GBP2022-07-31
318,373 GBP2021-07-31
Total Inventories
250,034 GBP2022-07-31
230,883 GBP2021-07-31
Debtors
Current
8,522,237 GBP2022-07-31
11,337,166 GBP2021-07-31
Cash at bank and in hand
2,012,890 GBP2022-07-31
745,680 GBP2021-07-31
Current Assets
10,785,161 GBP2022-07-31
12,313,729 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-6,273,365 GBP2022-07-31
Net Current Assets/Liabilities
4,511,796 GBP2022-07-31
4,554,476 GBP2021-07-31
Total Assets Less Current Liabilities
4,780,477 GBP2022-07-31
4,872,849 GBP2021-07-31
Net Assets/Liabilities
4,780,477 GBP2022-07-31
4,872,849 GBP2021-07-31
Equity
Called up share capital
50,000 GBP2022-07-31
50,000 GBP2021-07-31
50,000 GBP2020-08-01
Retained earnings (accumulated losses)
4,730,477 GBP2022-07-31
4,822,849 GBP2021-07-31
3,900,800 GBP2020-08-01
Equity
4,780,477 GBP2022-07-31
4,872,849 GBP2021-07-31
3,950,800 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
4,657,628 GBP2021-08-01 ~ 2022-07-31
4,672,049 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
4,657,628 GBP2021-08-01 ~ 2022-07-31
4,672,049 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,657,628 GBP2021-08-01 ~ 2022-07-31
4,672,049 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
4,657,628 GBP2021-08-01 ~ 2022-07-31
4,672,049 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-4,750,000 GBP2021-08-01 ~ 2022-07-31
-3,750,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-4,750,000 GBP2021-08-01 ~ 2022-07-31
-3,750,000 GBP2020-08-01 ~ 2021-07-31
Audit Fees/Expenses
16,000 GBP2021-08-01 ~ 2022-07-31
13,100 GBP2020-08-01 ~ 2021-07-31
Wages/Salaries
3,789,152 GBP2021-08-01 ~ 2022-07-31
3,485,514 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
444,922 GBP2021-08-01 ~ 2022-07-31
399,695 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
4,840,304 GBP2021-08-01 ~ 2022-07-31
4,440,939 GBP2020-08-01 ~ 2021-07-31
Director Remuneration
540,782 GBP2021-08-01 ~ 2022-07-31
543,559 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,626 GBP2021-08-01 ~ 2022-07-31
-39,719 GBP2020-08-01 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,079,096 GBP2021-08-01 ~ 2022-07-31
1,046,101 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
5,736,724 GBP2021-08-01 ~ 2022-07-31
5,718,150 GBP2020-08-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
1,089,978 GBP2021-08-01 ~ 2022-07-31
1,086,449 GBP2020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Development expenditure
96,790 GBP2022-07-31
67,245 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
62,510 GBP2022-07-31
45,531 GBP2021-07-31
Intangible Assets
Development expenditure
34,280 GBP2022-07-31
21,714 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,055,772 GBP2022-07-31
2,010,107 GBP2021-07-31
Motor vehicles
148,754 GBP2022-07-31
208,004 GBP2021-07-31
Furniture and fittings
778,852 GBP2022-07-31
715,726 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
2,983,378 GBP2022-07-31
2,933,837 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-59,250 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
-1,876 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals
-61,126 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,925,844 GBP2021-07-31
Motor vehicles
178,655 GBP2021-07-31
Furniture and fittings
532,679 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,637,178 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
172,925 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-59,250 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
-1,876 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,126 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,982,348 GBP2022-07-31
Motor vehicles
133,712 GBP2022-07-31
Furniture and fittings
632,917 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,748,977 GBP2022-07-31
Property, Plant & Equipment
Plant and equipment
73,424 GBP2022-07-31
84,263 GBP2021-07-31
Motor vehicles
15,042 GBP2022-07-31
29,349 GBP2021-07-31
Furniture and fittings
145,935 GBP2022-07-31
183,047 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
1,565,805 GBP2022-07-31
1,797,033 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
6,417,761 GBP2022-07-31
9,073,464 GBP2021-07-31
Prepayments/Accrued Income
Current
534,654 GBP2022-07-31
454,547 GBP2021-07-31
Debtors - Deferred Tax Asset
Current
4,017 GBP2022-07-31
12,122 GBP2021-07-31
Trade Creditors/Trade Payables
Current
880,367 GBP2022-07-31
1,085,623 GBP2021-07-31
Amounts owed to group undertakings
Current
5,000 GBP2022-07-31
5,000 GBP2021-07-31
Corporation Tax Payable
Current
449,250 GBP2022-07-31
568,946 GBP2021-07-31
Taxation/Social Security Payable
Current
466,904 GBP2022-07-31
1,019,455 GBP2021-07-31
Other Creditors
Current
54,491 GBP2022-07-31
49,169 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
4,417,353 GBP2022-07-31
5,031,060 GBP2021-07-31
Creditors
Current
6,273,365 GBP2022-07-31
7,759,253 GBP2021-07-31
Net Deferred Tax Liability/Asset
4,017 GBP2022-07-31
12,122 GBP2021-07-31
-20,969 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,105 GBP2021-08-01 ~ 2022-07-31
33,091 GBP2020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-07-31
50,000 shares2021-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2021-08-01 ~ 2022-07-31
50,000 GBP2020-08-01 ~ 2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,078,841 GBP2022-07-31
902,501 GBP2021-07-31
Between one and five year
966,032 GBP2022-07-31
655,118 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,044,873 GBP2022-07-31
1,557,619 GBP2021-07-31
BISTECH PLC
InfoMILDRIM LIMITED - 1988-07-18Registered number 02267331137 Victoria Road, Ferndown, Dorset BH22 9HXPUBLIC LIMITED COMPANY incorporated on 1988-06-14 (37 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.