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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
    Taheny, John James
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
    Mr John James Taheny
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Malkin, John Michael
    Chartered Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ now
    OF - Director → CIF 0
    Mr John Michael Malkin
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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 6
  • 1
    Tremayne, Paul Michael
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Matthews, Barry John
    Chartered Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2012-02-29
    OF - Director → CIF 0
    Matthews, Barry John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Thebridge, David Lawrence
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Archer, Dennis Keith
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2003-04-10
    OF - Director → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISSELL & BROWN LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
Current
90,699 GBP2024-08-31
103,473 GBP2023-08-31
Cash at bank and in hand
253 GBP2024-08-31
1,771 GBP2023-08-31
Current Assets
90,952 GBP2024-08-31
105,244 GBP2023-08-31
Total Assets Less Current Liabilities
77,415 GBP2024-08-31
93,127 GBP2023-08-31
Net Assets/Liabilities
68,528 GBP2024-08-31
75,053 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
45,975 GBP2024-08-31
45,975 GBP2023-08-31
Intangible Assets - Gross Cost
45,975 GBP2024-08-31
45,975 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,975 GBP2024-08-31
45,975 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
45,975 GBP2024-08-31
45,975 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,640 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
3,269 GBP2024-08-31
7,483 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
90,699 GBP2024-08-31
103,473 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • BISSELL & BROWN LTD
    Info
    Registered number 04032691
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    Private Limited Company incorporated on 2000-07-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.