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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 5
  • 1
    Whicheloe, Adrian
    Born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bicknell, Carl Royston
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Castell, John Edward
    Born in October 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Mark Lenfestey
    Born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 5
    HIGHGILLY LIMITED - 1981-12-31
    icon of addressBicknell House, Merstham Road, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,483,730 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Whicheloe, Norman
    Architect/Photographer born in January 1927
    Individual
    Officer
    icon of calendar ~ 2002-12-25
    OF - Director → CIF 0
  • 2
    Bicknell, Eric Arthur
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar ~ 1993-02-21
    OF - Director → CIF 0
  • 3
    Smith, Edward Colin
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Scott, Rosalind Muriel
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 5
    Bicknell, Brian Robert
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-07-30
    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 GBP2024-12-31
2 GBP2023-12-31
Investment Property
2,770,216 GBP2024-12-31
5,737,531 GBP2023-12-31
Fixed Assets
2,770,218 GBP2024-12-31
5,737,533 GBP2023-12-31
Debtors
11,015,929 GBP2024-12-31
751,058 GBP2023-12-31
Cash at bank and in hand
237,559 GBP2024-12-31
565,339 GBP2023-12-31
Current Assets
11,253,488 GBP2024-12-31
1,316,397 GBP2023-12-31
Net Current Assets/Liabilities
8,790,393 GBP2024-12-31
591,156 GBP2023-12-31
Total Assets Less Current Liabilities
11,560,611 GBP2024-12-31
6,328,689 GBP2023-12-31
Net Assets/Liabilities
11,560,611 GBP2024-12-31
6,184,719 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
11,560,608 GBP2024-12-31
6,184,716 GBP2023-12-31
Equity
11,560,611 GBP2024-12-31
6,184,719 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2023-12-31
Investment Property - Fair Value Model
2,770,216 GBP2024-12-31
5,737,531 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-2,967,315 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,710 GBP2024-12-31
1,872 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
169,732 GBP2024-12-31
350,217 GBP2023-12-31
Other Debtors
Current
10,618,074 GBP2024-12-31
27,388 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
21,616 GBP2024-12-31
Prepayments/Accrued Income
Current
90 GBP2024-12-31
27,067 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,015,929 GBP2024-12-31
611,058 GBP2023-12-31
Other Debtors
Non-current
140,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
401,698 GBP2024-12-31
65,063 GBP2023-12-31
Amounts owed to group undertakings
Current
629 GBP2023-12-31
Corporation Tax Payable
Current
600,625 GBP2024-12-31
251,415 GBP2023-12-31
Other Creditors
Current
139,104 GBP2024-12-31
251,286 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,321,668 GBP2024-12-31
19,639 GBP2023-12-31

Related profiles found in government register
  • CANYNGE BICKNELL (INVESTMENTS) LIMITED
    Info
    STEDMUND LIMITED - 1988-11-18
    Registered number 02290245
    icon of addressBicknell House, Merstham Road, Bristol BS2 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 4 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
    icon of addressBicknell House, Merstham Road, Bristol, England, BS2 9TQ
    Limited Company in Companies House. England, England
    CIF 1
  • CANYNGE BICKNELL (INVESTMENTS) LIMITED
    S
    Registered number 02290245
    icon of addressBicknell 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 0
  • Not found in our database.
Ceased 1
  • icon of addressBicknell House, Merstham Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    777 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-05-16
    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
    icon of calendar 2016-12-01 ~ 2022-12-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.