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 (12 offsprings)
    Officer
    2018-01-11 ~ now
    OF - director → CIF 0
  • 2
    Davey, Robert Graham
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2021-05-29 ~ now
    OF - director → CIF 0
  • 3
    BF PARTNERSHIP LLP - 2014-03-13
    Brook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Corporate (43 parents, 5 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Williams, Jonathan Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ 2014-05-08
    OF - director → CIF 0
    Williams, Jonathan Mark
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    2017-01-01 ~ 2021-05-29
    OF - director → CIF 0
    Williams, Jonathan Mark
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2021-05-29
    OF - secretary → CIF 0
  • 2
    Thomson, Charles Peter
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2014-05-08
    OF - director → CIF 0
  • 3
    Lee, Matthew Duncan
    Chartered Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2018-01-11
    OF - director → CIF 0
    Lee, Matthew Duncan
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2018-01-11
    OF - secretary → CIF 0
  • 4
    O'sullivan, Jeremiah Anthony
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2014-05-08 ~ 2017-01-01
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-12-05
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-11-29 ~ 2002-12-05
    PE - nominee-director → CIF 0
  • 7
    2nd Floor Stratus House, Emperor Way, Exeter Buisness Park, Exeter, Devon, United Kingdom
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Debtors
421,303 GBP2023-05-31
670,942 GBP2022-05-31
Cash at bank and in hand
163,592 GBP2023-05-31
206,537 GBP2022-05-31
Current Assets
584,895 GBP2023-05-31
877,479 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-279,357 GBP2023-05-31
-316,448 GBP2022-05-31
Net Current Assets/Liabilities
305,538 GBP2023-05-31
561,031 GBP2022-05-31
Total Assets Less Current Liabilities
305,538 GBP2023-05-31
561,031 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-227,960 GBP2023-05-31
-491,782 GBP2022-05-31
Net Assets/Liabilities
77,578 GBP2023-05-31
69,249 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
77,577 GBP2023-05-31
69,248 GBP2022-05-31
Equity
77,578 GBP2023-05-31
69,249 GBP2022-05-31
Other Debtors
Non-current
196,262 GBP2023-05-31
421,279 GBP2022-05-31
Debtors
Non-current
196,262 GBP2023-05-31
421,279 GBP2022-05-31
Other Debtors
Current
225,041 GBP2023-05-31
249,663 GBP2022-05-31
Debtors
Current
421,303 GBP2023-05-31
670,942 GBP2022-05-31
Amounts owed to group undertakings
Current
263,822 GBP2023-05-31
297,237 GBP2022-05-31
Corporation Tax Payable
Current
1,958 GBP2023-05-31
2,540 GBP2022-05-31
Taxation/Social Security Payable
Current
13,577 GBP2023-05-31
16,671 GBP2022-05-31
Creditors
Current
279,357 GBP2023-05-31
316,448 GBP2022-05-31
Amounts owed to group undertakings
Non-current
227,960 GBP2023-05-31
491,782 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
1 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BISHOP FLEMING MANAGEMENT SERVICES LIMITED
    Info
    BISHOP FLEMING LIMITED - 2014-03-13
    FINAL SOLUTIONS LIMITED - 2003-03-19
    Registered number 04604298
    Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2002-11-29 (22 years 6 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
    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
Active 2
  • 1
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.