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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 6
  • 1
    Harney, Mark Timothy
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 2
    Molyneux, Paul
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2003-10-14 ~ 2025-12-16
    OF - Director → CIF 0
    Mr Paul Molyneux
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Molyneux, Edna
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Shaw, Andrew David
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Shaw, Andrew David
    Chartered Surveyor born in October 1964
    Individual (9 offsprings)
    1999-06-09 ~ 2006-05-05
    OF - Director → CIF 0
    Shaw, Andrew David
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
    Shaw, Andrew David
    Chartered Surveyor
    Individual (9 offsprings)
    2003-10-14 ~ 2006-05-05
    OF - Secretary → CIF 0
    Mr Andrew David Shaw
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BISHOPSROCK HOLDINGS LIMITED
    16605769 16600795
    Unit 1 Greenacre Park, The Valley, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BISHOPSROCK INVESTMENTS LIMITED
    - now 06428272
    FLEXYSPACE LIMITED - 2025-09-08
    Unit 1 Greenacre Park, The Valley, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ 2025-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BISHOPS ROCK PROPERTIES LIMITED

Period: 1999-06-09 ~ now
Company number: 03785539
Registered name
BISHOPS ROCK PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
1,030,206 GBP2025-06-30
493,158 GBP2024-06-30
Debtors
31,575 GBP2025-06-30
20,462 GBP2024-06-30
Cash at bank and in hand
4,548 GBP2025-06-30
22,999 GBP2024-06-30
Current Assets
36,123 GBP2025-06-30
43,461 GBP2024-06-30
Creditors
Current
246,495 GBP2025-06-30
283,021 GBP2024-06-30
Net Current Assets/Liabilities
-210,372 GBP2025-06-30
-239,560 GBP2024-06-30
Total Assets Less Current Liabilities
819,834 GBP2025-06-30
253,598 GBP2024-06-30
Creditors
Non-current
-9,644 GBP2024-06-30
Net Assets/Liabilities
688,810 GBP2025-06-30
243,954 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
688,710 GBP2025-06-30
243,854 GBP2024-06-30
Equity
688,810 GBP2025-06-30
243,954 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,030,206 GBP2025-06-30
493,158 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • BISHOPS ROCK PROPERTIES LIMITED
    Info
    Registered number 03785539
    Unit 1 Green Acre Park, The Valley, Bolton, Lancashire BL1 8HN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.