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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 3
  • 1
    Sandiford, Andrew Philip
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Robert Graham
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-29 ~ now
    OF - Director → CIF 0
  • 3
    BF PARTNERSHIP LLP - 2014-03-13
    icon of addressBrook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Williams, Jonathan Mark
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-05-08
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    icon of calendar 2017-01-01 ~ 2021-05-29
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2021-05-29
    OF - Secretary → CIF 0
  • 2
    Thomson, Charles Peter
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Lee, Matthew Duncan
    Chartered Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2018-01-11
    OF - Director → CIF 0
    Lee, Matthew Duncan
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Jeremiah Anthony
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Buisness Park, Exeter, Devon, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,203,968 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-29 ~ 2002-12-05
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-29 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOP FLEMING MANAGEMENT SERVICES LIMITED

Previous names
BISHOP FLEMING LIMITED - 2014-03-13
FINAL SOLUTIONS LIMITED - 2003-03-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Debtors
196,262 GBP2024-05-31
421,303 GBP2023-05-31
Cash at bank and in hand
15,628 GBP2024-05-31
163,592 GBP2023-05-31
Current Assets
211,890 GBP2024-05-31
584,895 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-138,134 GBP2024-05-31
Net Current Assets/Liabilities
73,756 GBP2024-05-31
305,538 GBP2023-05-31
Total Assets Less Current Liabilities
73,756 GBP2024-05-31
305,538 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-71,548 GBP2024-05-31
Net Assets/Liabilities
2,208 GBP2024-05-31
77,578 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
2,207 GBP2024-05-31
77,577 GBP2023-05-31
Equity
2,208 GBP2024-05-31
77,578 GBP2023-05-31
Other Debtors
Non-current
71,548 GBP2024-05-31
196,262 GBP2023-05-31
Debtors
Non-current
71,548 GBP2024-05-31
196,262 GBP2023-05-31
Other Debtors
Current
124,714 GBP2024-05-31
225,041 GBP2023-05-31
Debtors
Current
196,262 GBP2024-05-31
421,303 GBP2023-05-31
Amounts owed to group undertakings
Current
124,714 GBP2024-05-31
263,822 GBP2023-05-31
Corporation Tax Payable
Current
1,804 GBP2024-05-31
1,958 GBP2023-05-31
Taxation/Social Security Payable
Current
11,616 GBP2024-05-31
13,577 GBP2023-05-31
Creditors
Current
138,134 GBP2024-05-31
279,357 GBP2023-05-31
Amounts owed to group undertakings
Non-current
71,548 GBP2024-05-31
227,960 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
1 shares2023-05-31

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
    icon of addressBrook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2002-11-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BISHOP FLEMING SECRETARIAL LIMITED
    S
    Registered number 04604298
    icon of address16 Queen Square, Bristol, Avon, BS1 4NT
    LIMITED COMPANY in N
    CIF 1
  • BISHOP FLEMING SECRETARIAL LIMITED
    S
    Registered number 04604298
    icon of addressC/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
Active 2
  • 1
    icon of address5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of address5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.