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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 8
  • 1
    Bishop, Walter
    Care Home Director born in March 1942
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Pedersen-vaern, Amelia Fleur
    Born in January 2002
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Vaern, Julia
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Mrs Julia Vaern
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Vaern, Andreas Mark
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Vaern, Andreas Mark
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Andreas Vaern
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Bishop, Josephine Anne
    Care Home Director born in May 1939
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2012-01-27
    OF - Director → CIF 0
    Bishop, Josephine Anne
    Care Home Director
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-10-17 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 7
    LEPPINGTON LTD
    - now 07809591
    THE LETTINGTON GROUP LTD - 2011-12-09
    First Floor, Equinox 1, Wetherby, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-10-17 ~ 2002-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W AND J A BISHOP LIMITED

Period: 2002-10-17 ~ now
Company number: 04566211
Registered name
W AND J A BISHOP LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,000,909 GBP2024-11-30
994,055 GBP2023-11-30
Fixed Assets
1,000,909 GBP2024-11-30
994,055 GBP2023-11-30
Total Inventories
1,735 GBP2024-11-30
1,735 GBP2023-11-30
Debtors
261,184 GBP2024-11-30
270,630 GBP2023-11-30
Cash at bank and in hand
316,949 GBP2024-11-30
263,773 GBP2023-11-30
Current Assets
579,868 GBP2024-11-30
536,138 GBP2023-11-30
Creditors
Current
148,314 GBP2024-11-30
137,974 GBP2023-11-30
Net Current Assets/Liabilities
431,554 GBP2024-11-30
398,164 GBP2023-11-30
Total Assets Less Current Liabilities
1,432,463 GBP2024-11-30
1,392,219 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,432,363 GBP2024-11-30
1,392,119 GBP2023-11-30
Equity
1,432,463 GBP2024-11-30
1,392,219 GBP2023-11-30
Average Number of Employees
582023-12-01 ~ 2024-11-30
472022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
908,623 GBP2024-11-30
908,623 GBP2023-11-30
Plant and equipment
244,402 GBP2024-11-30
219,752 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,153,025 GBP2024-11-30
1,128,375 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,116 GBP2024-11-30
134,320 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,116 GBP2024-11-30
134,320 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,796 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,796 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
908,623 GBP2024-11-30
908,623 GBP2023-11-30
Plant and equipment
92,286 GBP2024-11-30
85,432 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,213 GBP2024-11-30
Amounts falling due within one year, Current
619 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
147,837 GBP2024-11-30
Amounts falling due within one year, Current
147,837 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
261,184 GBP2024-11-30
Amounts falling due within one year, Current
270,630 GBP2023-11-30
Trade Creditors/Trade Payables
Current
9,002 GBP2024-11-30
3,732 GBP2023-11-30
Other Taxation & Social Security Payable
Current
118,410 GBP2024-11-30
106,854 GBP2023-11-30
Other Creditors
Current
20,902 GBP2024-11-30
27,388 GBP2023-11-30

  • W AND J A BISHOP LIMITED
    Info
    Registered number 04566211
    First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire LS22 7RD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 March 2026 and licensed under the Open Government Licence v3.0.