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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 11
  • 1
    Davey, Robert Graham
    Chartered Accountant born in January 1965
    Individual (10 offsprings)
    Officer
    2021-05-29 ~ 2025-09-05
    OF - Director → CIF 0
  • 2
    Finnegan, James Joseph
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jonathan Mark
    Accountant born in January 1963
    Individual (363 offsprings)
    Officer
    2012-11-23 ~ 2014-05-08
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Chartered Accountant born in January 1963
    Individual (363 offsprings)
    2017-01-01 ~ 2021-05-29
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Individual (363 offsprings)
    Officer
    2018-01-11 ~ 2021-05-29
    OF - Secretary → CIF 0
  • 4
    Sandiford, Andrew Philip
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Matthew Duncan
    Chartered Accountant born in August 1963
    Individual (27 offsprings)
    Officer
    2002-12-05 ~ 2018-01-11
    OF - Director → CIF 0
    Lee, Matthew Duncan
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2002-12-05 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Thomson, Charles Peter
    Accountant born in September 1957
    Individual (19 offsprings)
    Officer
    2002-12-05 ~ 2014-05-08
    OF - Director → CIF 0
  • 7
    O'sullivan, Jeremiah Anthony
    Director born in December 1956
    Individual (348 offsprings)
    Officer
    2014-05-08 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-29 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-29 ~ 2002-12-05
    OF - Nominee Director → CIF 0
  • 10
    BISHOP FLEMING INVESTMENTS LIMITED
    07046996
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-25 during the appointment or period of control
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    2nd Floor Stratus House, Emperor Way, Exeter Buisness Park, Exeter, Devon, United Kingdom
    Liquidation Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    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
  • 11
    BISHOP FLEMING LLP
    - now OC391282 04604298
    BF PARTNERSHIP LLP - 2014-03-13
    Brook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (69 parents, 5 offsprings)
    Person with significant control
    2024-07-03 ~ now
    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

BISHOP FLEMING MANAGEMENT SERVICES LIMITED

Period: 2014-03-13 ~ now
Company number: 04604298
Registered names
BISHOP FLEMING MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Debtors
71,548 GBP2025-05-31
196,262 GBP2024-05-31
Cash at bank and in hand
136,411 GBP2025-05-31
15,628 GBP2024-05-31
Current Assets
207,959 GBP2025-05-31
211,890 GBP2024-05-31
Net Current Assets/Liabilities
9,529 GBP2025-05-31
73,756 GBP2024-05-31
Total Assets Less Current Liabilities
9,529 GBP2025-05-31
73,756 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-71,548 GBP2024-05-31
Net Assets/Liabilities
9,529 GBP2025-05-31
2,208 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
9,528 GBP2025-05-31
2,207 GBP2024-05-31
Equity
9,529 GBP2025-05-31
2,208 GBP2024-05-31
Other Debtors
Non-current
71,548 GBP2024-05-31
Debtors
Non-current
71,548 GBP2024-05-31
Other Debtors
Current
71,548 GBP2025-05-31
124,714 GBP2024-05-31
Debtors
Current
71,548 GBP2025-05-31
196,262 GBP2024-05-31
Amounts owed to group undertakings
Current
124,714 GBP2024-05-31
Corporation Tax Payable
Current
1,804 GBP2024-05-31
Taxation/Social Security Payable
Current
2,168 GBP2025-05-31
11,616 GBP2024-05-31
Other Creditors
Current
196,262 GBP2025-05-31
Creditors
Current
198,430 GBP2025-05-31
138,134 GBP2024-05-31
Amounts owed to group undertakings
Non-current
71,548 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • BISHOP FLEMING MANAGEMENT SERVICES LIMITED
    Info
    BISHOP FLEMING LIMITED - 2014-03-13
    FINAL SOLUTIONS LIMITED - 2014-03-13
    Registered number 04604298
    Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • BISHOP FLEMING SECRETARIAL LIMITED
    S
    Registered number 04604298
    16 Queen Square, Bristol, Avon, BS1 4NT
    LIMITED COMPANY in N
    CIF 1
  • BISHOP FLEMING SECRETARIAL LIMITED
    S
    Registered number 04604298
    C/o, Bishop Fleming, 16 Queen Square, Bristol, Avon, United Kingdom, BS1 4NT
    LIMITED COMPANY in N/A
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CSB BATTERY UK LIMITED
    06472216
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    WESTIN CORPORATE SERVICES LIMITED
    05000079
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 1 - Secretary → ME

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