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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 5
  • 1
    Cain, Julie
    Born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Stuart Francis
    Born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Ben
    Born in February 1998
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Cain, Luke Francis
    Born in May 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 2 Albion House, 2 Etruria Village , Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    749,010 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bissell, Averil
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2020-11-24
    OF - Director → CIF 0
    Mrs Averil Bissell
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bissell, Michael
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2020-11-24
    OF - Director → CIF 0
    Bissell, Michael
    Director
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2020-11-24
    OF - Secretary → CIF 0
    Mr Michael Bissell
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2002-12-31
    OF - Nominee Secretary → CIF 0
  • 4
    Webb, Nigel
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Nigel Webb
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2020-11-24 ~ 2024-10-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-12-31 ~ 2002-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M BISSELL DISPLAY LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
322 GBP2025-01-31
431 GBP2023-09-30
Fixed Assets
322 GBP2025-01-31
431 GBP2023-09-30
Total Inventories
52,311 GBP2025-01-31
46,080 GBP2023-09-30
Debtors
68,448 GBP2025-01-31
59,063 GBP2023-09-30
Cash at bank and in hand
35,520 GBP2025-01-31
107,715 GBP2023-09-30
Current Assets
156,279 GBP2025-01-31
212,858 GBP2023-09-30
Creditors
Current
55,426 GBP2025-01-31
60,103 GBP2023-09-30
Net Current Assets/Liabilities
100,853 GBP2025-01-31
152,755 GBP2023-09-30
Total Assets Less Current Liabilities
101,175 GBP2025-01-31
153,186 GBP2023-09-30
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2023-09-30
Capital redemption reserve
2 GBP2025-01-31
2 GBP2023-09-30
Retained earnings (accumulated losses)
101,172 GBP2025-01-31
153,183 GBP2023-09-30
Equity
101,175 GBP2025-01-31
153,186 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2025-01-31
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,250,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,250,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,920 GBP2023-09-30
Furniture and fittings
8,860 GBP2023-09-30
Motor vehicles
11,138 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,918 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,578 GBP2025-01-31
8,483 GBP2023-09-30
Motor vehicles
11,098 GBP2025-01-31
11,084 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,596 GBP2025-01-31
22,487 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
95 GBP2023-10-01 ~ 2025-01-31
Motor vehicles
14 GBP2023-10-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2023-10-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
282 GBP2025-01-31
377 GBP2023-09-30
Motor vehicles
40 GBP2025-01-31
54 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,789 GBP2025-01-31
Amounts falling due within one year, Current
55,242 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
659 GBP2025-01-31
Amounts falling due within one year, Current
3,821 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
68,448 GBP2025-01-31
Amounts falling due within one year, Current
59,063 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,057 GBP2025-01-31
32,013 GBP2023-09-30
Other Taxation & Social Security Payable
Current
43,119 GBP2025-01-31
25,445 GBP2023-09-30
Other Creditors
Current
1,250 GBP2025-01-31
2,645 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,118 GBP2023-09-30
  • M BISSELL DISPLAY LIMITED
    Info
    Registered number 04626424
    icon of addressSuite 2 Albion House 2 Etruria Village , Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.