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 5
  • 1
    Bicknell, Carl Royston
    Company Director born in July 1976
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ 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
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Mark Lenfestey
    Chartered Surveyor born in July 1958
    Individual (9 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 5
    HIGHGILLY LIMITED - 1981-12-31
    Bicknell House, Merstham Road, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,522,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Company Secretary
    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 (INVESTMENTS) LIMITED

Previous name
STEDMUND LIMITED - 1988-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property
5,737,531 GBP2023-12-31
5,737,531 GBP2022-12-31
Fixed Assets
5,737,533 GBP2023-12-31
5,737,533 GBP2022-12-31
Debtors
751,058 GBP2023-12-31
656,600 GBP2022-12-31
Cash at bank and in hand
565,339 GBP2023-12-31
1,855,829 GBP2022-12-31
Current Assets
1,316,397 GBP2023-12-31
2,512,429 GBP2022-12-31
Net Current Assets/Liabilities
591,156 GBP2023-12-31
-7,773 GBP2022-12-31
Total Assets Less Current Liabilities
6,328,689 GBP2023-12-31
5,729,760 GBP2022-12-31
Net Assets/Liabilities
6,184,719 GBP2023-12-31
5,585,878 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
6,184,716 GBP2023-12-31
5,585,875 GBP2022-12-31
Equity
6,184,719 GBP2023-12-31
5,585,878 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property - Fair Value Model
5,737,531 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,872 GBP2023-12-31
16,014 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
350,217 GBP2023-12-31
Other Debtors
Current
27,388 GBP2023-12-31
128,946 GBP2022-12-31
Prepayments/Accrued Income
Current
27,067 GBP2023-12-31
28,413 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
611,058 GBP2023-12-31
496,600 GBP2022-12-31
Other Debtors
Non-current
140,000 GBP2023-12-31
160,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,063 GBP2023-12-31
61,556 GBP2022-12-31
Amounts owed to group undertakings
Current
629 GBP2023-12-31
945 GBP2022-12-31
Corporation Tax Payable
Current
251,415 GBP2023-12-31
32,184 GBP2022-12-31
Other Creditors
Current
288,495 GBP2023-12-31
250,644 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,639 GBP2023-12-31
74,938 GBP2022-12-31

Related profiles found in government register
  • CANYNGE BICKNELL (INVESTMENTS) LIMITED
    Info
    STEDMUND LIMITED - 1988-11-18
    Registered number 02290245
    Bicknell House, Merstham Road, Bristol BS2 9TQ
    Private Limited Company incorporated on 1988-08-26 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CANYNGE BICKNELL (INVESTMENTS) LIMITED
    S
    Registered number 02290245
    Bicknell House, Merstham Road, Bristol, England, BS2 9TQ
    Limited Company in Companies House. England, England
    CIF 1
  • CANYNGE BICKNELL (INVESTMENTS) LIMITED
    S
    Registered number 02290245
    Bicknell House, Merstham Road, Bristol, United Kingdom, BS2 9TQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bicknell House, Merstham Road, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    303 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    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
Ceased 1
  • Bicknell House, Merstham Road, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    303 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2022-12-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.