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
Tetley, Mark Andrew
Sales Executive born in September 1965Individual (3 offsprings)Officer
2002-12-02 ~ nowOF - Director → CIF 0Tetley, Mark Andrew
Individual (3 offsprings)Officer 2002-12-02 ~ nowOF - Secretary → CIF 0 - 2
Haworth, Martyn
Sales Executive born in April 1969Individual (2 offsprings)Officer 2002-12-02 ~ nowOF - Director → CIF 0 - 3
Copia House, Great Cliffe Court, Great Cliffe Road, Dodworth, Barnsley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)921,810 GBP2023-12-31Person with significant control 2019-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Mark Andrew Tetley
Born in September 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tetley, Dennis
Marketing Director born in September 1945Individual (1 offspring)Officer 2002-12-02 ~ 2024-01-12OF - Director → CIF 0 - 3
Mr Martin Haworth
Born in April 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4The Studio, St Nicholas Close, Elstree Borehamwwod, HertsDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2002-12-02 ~ 2002-12-02PE - Nominee Secretary → CIF 0
- 5The Studio, St Nicholas Close, Elstree Borehamwood, HertsDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2002-12-02 ~ 2002-12-02PE - Nominee Director → CIF 0
Company in focus
BISON FRAMES (UK) LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
691,927 GBP2023-12-31
674,116 GBP2022-12-31
Fixed Assets
691,927 GBP2023-12-31
674,116 GBP2022-12-31
Total Inventories
249,825 GBP2023-12-31
248,936 GBP2022-12-31
Debtors
91,244 GBP2023-12-31
194,917 GBP2022-12-31
Cash at bank and in hand
229,783 GBP2023-12-31
881,041 GBP2022-12-31
Current Assets
570,852 GBP2023-12-31
1,324,894 GBP2022-12-31
Creditors
Current
541,191 GBP2023-12-31
1,015,663 GBP2022-12-31
Net Current Assets/Liabilities
29,661 GBP2023-12-31
309,231 GBP2022-12-31
Total Assets Less Current Liabilities
721,588 GBP2023-12-31
983,347 GBP2022-12-31
Net Assets/Liabilities
526,876 GBP2023-12-31
789,952 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
526,786 GBP2023-12-31
789,862 GBP2022-12-31
Equity
526,876 GBP2023-12-31
789,952 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
399 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
399 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
89,697 GBP2023-12-31
71,390 GBP2022-12-31
Plant and equipment
1,798,778 GBP2023-12-31
1,646,913 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,888,475 GBP2023-12-31
1,718,303 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,295 GBP2023-12-31
36,324 GBP2022-12-31
Plant and equipment
1,151,253 GBP2023-12-31
1,007,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,196,548 GBP2023-12-31
1,044,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,971 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
143,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
44,402 GBP2023-12-31
35,066 GBP2022-12-31
Plant and equipment
647,525 GBP2023-12-31
639,050 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,047 GBP2023-12-31
151,027 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
41,197 GBP2023-12-31
43,890 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
91,244 GBP2023-12-31
194,917 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
122,068 GBP2023-12-31
293,033 GBP2022-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,004 GBP2023-12-31
281,894 GBP2022-12-31
Other Creditors
Current
157,033 GBP2023-12-31
287,509 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Non-current
54,013 GBP2023-12-31
63,016 GBP2022-12-31
- Registered number 04606552
BISON FRAMES (UK) LIMITED
InfoCopia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire S75 3SPPrivate Limited Company incorporated on 2002-12-02 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.