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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 4
  • 1
    Hughes, Alan George
    Born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Director → CIF 0
    Alan George Hughes
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Lindsay Martin Betty
    Born in December 1950
    Individual (3 offsprings)
    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
  • 3
    BISSON INTERNATIONAL HOLDINGS LIMITED
    icon of addressUnit A Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    336 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressOld Station House, Station Approach, Newport Street, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    500 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 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 3
  • 1
    Fitzhardinge-hughes, Penelope
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 2
    Betty, Lindsay Martin
    Businessman born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISSON LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
23,460 GBP2024-07-31
23,541 GBP2023-07-31
Total Inventories
32,682 GBP2024-07-31
17,911 GBP2023-07-31
Debtors
2,179,608 GBP2024-07-31
886,105 GBP2023-07-31
Cash at bank and in hand
996,228 GBP2024-07-31
968,625 GBP2023-07-31
Current Assets
3,208,518 GBP2024-07-31
1,872,641 GBP2023-07-31
Creditors
Current
923,127 GBP2024-07-31
188,291 GBP2023-07-31
Net Current Assets/Liabilities
2,285,391 GBP2024-07-31
1,684,350 GBP2023-07-31
Total Assets Less Current Liabilities
2,308,851 GBP2024-07-31
1,707,891 GBP2023-07-31
Net Assets/Liabilities
2,306,588 GBP2024-07-31
1,706,085 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
2,305,588 GBP2024-07-31
1,705,085 GBP2023-07-31
Equity
2,306,588 GBP2024-07-31
1,706,085 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,894 GBP2024-07-31
21,894 GBP2023-07-31
Plant and equipment
78,081 GBP2024-07-31
71,286 GBP2023-07-31
Furniture and fittings
4,762 GBP2024-07-31
4,232 GBP2023-07-31
Computers
1,410 GBP2024-07-31
26,162 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
106,147 GBP2024-07-31
123,574 GBP2023-07-31
Property, Plant & Equipment - Disposals
Computers
-26,162 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-26,162 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,267 GBP2024-07-31
8,975 GBP2023-07-31
Plant and equipment
68,876 GBP2024-07-31
66,563 GBP2023-07-31
Furniture and fittings
3,466 GBP2024-07-31
3,061 GBP2023-07-31
Computers
78 GBP2024-07-31
21,434 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,687 GBP2024-07-31
100,033 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,292 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
2,313 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
405 GBP2023-08-01 ~ 2024-07-31
Computers
1,639 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,649 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-22,995 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,995 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
11,627 GBP2024-07-31
12,919 GBP2023-07-31
Plant and equipment
9,205 GBP2024-07-31
4,723 GBP2023-07-31
Furniture and fittings
1,296 GBP2024-07-31
1,171 GBP2023-07-31
Computers
1,332 GBP2024-07-31
4,728 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,051,104 GBP2024-07-31
514,785 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,088,645 GBP2024-07-31
343,589 GBP2023-07-31
Other Debtors
Current
2,760 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
35,804 GBP2024-07-31
13,055 GBP2023-07-31
Prepayments/Accrued Income
Current
13,738 GBP2023-07-31
Prepayments
Current
1,295 GBP2024-07-31
938 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,179,608 GBP2024-07-31
Current, Amounts falling due within one year
886,105 GBP2023-07-31
Trade Creditors/Trade Payables
Current
294,428 GBP2024-07-31
135,056 GBP2023-07-31
Amounts owed to group undertakings
Current
408,711 GBP2024-07-31
7,313 GBP2023-07-31
Corporation Tax Payable
Current
210,614 GBP2024-07-31
36,833 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,038 GBP2024-07-31
6,110 GBP2023-07-31
Accrued Liabilities
Current
3,336 GBP2024-07-31
2,979 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,454 GBP2024-07-31
11,930 GBP2023-07-31
Between one and five year
4,339 GBP2024-07-31
15,793 GBP2023-07-31
All periods
15,793 GBP2024-07-31
27,723 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-07-31
Class 2 ordinary share
500 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
630,503 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-08-01 ~ 2024-07-31
  • BISSON LTD
    Info
    Registered number 04498490
    icon of addressUnit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol BS11 0FD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.