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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 1
  • Mather, Lynda Gail
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2012-06-28 ~ dissolved
    OF - Director → CIF 0
    Mather, Lynda Gail
    Individual (1 offspring)
    Officer
    1996-12-31 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Lynda Gail Mather
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hewitt, Richard Allen James
    Director born in November 1978
    Individual
    Officer
    2015-11-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Mather, James Philip
    Garage Proprietor born in August 1954
    Individual
    Officer
    1995-10-12 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Bird, Deborah Sonia
    Director born in December 1976
    Individual
    Officer
    2007-11-08 ~ 2009-01-22
    OF - Director → CIF 0
    2015-11-18 ~ 2017-08-22
    OF - Director → CIF 0
  • 4
    Stevenson, John
    Individual
    Officer
    1995-10-12 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-09-27 ~ 1995-10-12
    PE - Nominee Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-09-27 ~ 1995-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISPHAM VAN HIRE LIMITED

Previous name
HOLEFIELD LIMITED - 1995-11-14
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
156,390 GBP2019-06-30
147,451 GBP2018-06-30
Current Assets
4,736 GBP2019-06-30
11,860 GBP2018-06-30
Creditors
Current
-95,361 GBP2019-06-30
-86,864 GBP2018-06-30
Net Current Assets/Liabilities
-90,625 GBP2019-06-30
-75,004 GBP2018-06-30
Total Assets Less Current Liabilities
65,765 GBP2019-06-30
72,447 GBP2018-06-30
Creditors
Non-current
55,288 GBP2019-06-30
49,696 GBP2018-06-30
Net Assets/Liabilities
10,477 GBP2019-06-30
22,751 GBP2018-06-30
Equity
10,477 GBP2019-06-30
22,751 GBP2018-06-30
Average Number of Employees
52017-07-01 ~ 2018-06-30

  • BISPHAM VAN HIRE LIMITED
    Info
    HOLEFIELD LIMITED - 1995-11-14
    Registered number 03107186
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 and dissolved on 2023-09-23 (27 years 11 months). The company status is Dissolved.
    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.