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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 2
  • 1
    Tizzard, Stuart Henry
    Born in December 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Henry Tizzard
    Born in December 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tizzard, Tessa Lucille
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Secretary → CIF 0
    Mrs Tessa Lucille Tizzard
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISTERNE DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
102023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
19,305 GBP2024-10-31
21,932 GBP2023-10-31
Investment Property
4,062,647 GBP2024-10-31
3,916,350 GBP2023-10-31
Fixed Assets
4,081,952 GBP2024-10-31
3,938,282 GBP2023-10-31
Total Inventories
775,705 GBP2024-10-31
813,219 GBP2023-10-31
Debtors
485 GBP2024-10-31
3,837 GBP2023-10-31
Cash at bank and in hand
458,990 GBP2024-10-31
138,116 GBP2023-10-31
Current Assets
1,235,180 GBP2024-10-31
955,172 GBP2023-10-31
Creditors
Current
893,474 GBP2024-10-31
508,658 GBP2023-10-31
Net Current Assets/Liabilities
341,706 GBP2024-10-31
446,514 GBP2023-10-31
Total Assets Less Current Liabilities
4,423,658 GBP2024-10-31
4,384,796 GBP2023-10-31
Creditors
Non-current
1,706,000 GBP2024-10-31
1,706,000 GBP2023-10-31
Net Assets/Liabilities
2,717,658 GBP2024-10-31
2,678,796 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
1,387,500 GBP2024-10-31
1,387,500 GBP2023-10-31
Retained earnings (accumulated losses)
1,329,958 GBP2024-10-31
1,291,196 GBP2023-10-31
Equity
2,717,658 GBP2024-10-31
2,678,796 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,081 GBP2024-10-31
29,029 GBP2023-10-31
Motor vehicles
32,500 GBP2024-10-31
32,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
63,581 GBP2024-10-31
61,529 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,884 GBP2024-10-31
17,908 GBP2023-10-31
Motor vehicles
24,392 GBP2024-10-31
21,689 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,276 GBP2024-10-31
39,597 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,976 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
2,703 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,679 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
11,197 GBP2024-10-31
11,121 GBP2023-10-31
Motor vehicles
8,108 GBP2024-10-31
10,811 GBP2023-10-31
Investment Property - Fair Value Model
4,062,647 GBP2024-10-31
3,916,350 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
485 GBP2024-10-31
Amounts falling due within one year, Current
3,837 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,489 GBP2024-10-31
Other Taxation & Social Security Payable
Current
31,004 GBP2024-10-31
Other Creditors
Current
860,981 GBP2024-10-31
508,658 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,706,000 GBP2024-10-31
1,706,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Class 2 ordinary share
50 shares2024-10-31
Class 3 ordinary share
50 shares2024-10-31

  • BISTERNE DEVELOPMENTS LIMITED
    Info
    Registered number 02978484
    icon of address17 Donnelly Road, Bournemouth BH6 5NW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
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.