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 4
  • 1
    Hunt, John Addison
    Individual (25 offsprings)
    Officer
    2003-11-10 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Harvey, Norman Graham
    Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Bowler, David Charles
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Ruane, Patrick Joseph
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ dissolved
    OF - director → CIF 0
    Mr Patrick Joseph Ruane
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ward, Sara Margaret
    Director born in January 1955
    Individual
    Officer
    2004-03-04 ~ 2006-11-21
    OF - director → CIF 0
  • 2
    Ruane, Patrick Joseph
    Director
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2003-11-10
    OF - secretary → CIF 0
  • 3
    Ward, Paul Arthur
    Director born in September 1949
    Individual
    Officer
    2003-02-28 ~ 2004-03-02
    OF - director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-02-28 ~ 2003-02-28
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-02-28 ~ 2003-02-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE SECURITIES LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-03-31
Debtors
800,000 GBP2019-03-31
603,831 GBP2018-06-30
Cash at bank and in hand
23,763 GBP2019-03-31
201,503 GBP2018-06-30
Current Assets
823,763 GBP2019-03-31
805,334 GBP2018-06-30
Creditors
Current
-15,860 GBP2019-03-31
-1,500 GBP2018-06-30
Net Current Assets/Liabilities
807,903 GBP2019-03-31
803,834 GBP2018-06-30
Total Assets Less Current Liabilities
807,903 GBP2019-03-31
803,834 GBP2018-06-30
Equity
Called up share capital
1,200 GBP2019-03-31
1,200 GBP2018-06-30
Retained earnings (accumulated losses)
806,703 GBP2019-03-31
802,634 GBP2018-06-30
Equity
807,903 GBP2019-03-31
803,834 GBP2018-06-30
Average Number of Employees
12018-07-01 ~ 2019-03-31
22017-03-01 ~ 2018-06-30
Trade Debtors/Trade Receivables
Current
3,831 GBP2018-06-30
Other Debtors
Current
800,000 GBP2019-03-31
600,000 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
800,000 GBP2019-03-31
603,831 GBP2018-06-30
Accrued Liabilities
Current
15,860 GBP2019-03-31
1,500 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2019-03-31

  • BISHOPSGATE SECURITIES LIMITED
    Info
    Registered number 04681738
    The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ
    Private Limited Company incorporated on 2003-02-28 and dissolved on 2020-04-11 (17 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.