logo
explain how to read the page

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 6
  • 1
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Barber, Keith John
    Born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Gary
    Born in May 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Brittain, Michael Richard
    Born in January 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMarkerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Barber, Keith
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 3
    Drees, Nicholas Michael
    Builder born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Judd, Simon James Frederic
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 6
    Hayward, Susan Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 7
    Lindfield, Lisa
    Secretary
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 8
    Burt, Christopher
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISHOPS U.K. LIMITED

Previous name
BISHOP'S U.K. LIMITED - 2006-02-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-470,498 GBP2022-04-01 ~ 2023-03-31
-812,214 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
407,851 GBP2022-04-01 ~ 2023-03-31
399,195 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,680,019 GBP2022-04-01 ~ 2023-03-31
-2,993,238 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,039,469 GBP2022-04-01 ~ 2023-03-31
147,326 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
532,897 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-2,506,572 GBP2022-04-01 ~ 2023-03-31
147,326 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-2,506,572 GBP2022-04-01 ~ 2023-03-31
147,326 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
27,515 GBP2023-03-31
128,235 GBP2022-03-31
Investment Property
23,910,000 GBP2023-03-31
38,070,000 GBP2022-03-31
Fixed Assets - Investments
44 GBP2023-03-31
44 GBP2022-03-31
Fixed Assets
23,937,559 GBP2023-03-31
38,198,279 GBP2022-03-31
Debtors
56,443,611 GBP2023-03-31
62,033,856 GBP2022-03-31
Cash at bank and in hand
540,861 GBP2023-03-31
301,727 GBP2022-03-31
Current Assets
56,984,472 GBP2023-03-31
62,335,583 GBP2022-03-31
Net Current Assets/Liabilities
2,211,587 GBP2023-03-31
363,665 GBP2022-03-31
Total Assets Less Current Liabilities
26,149,146 GBP2023-03-31
38,561,944 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-39,070,071 GBP2022-03-31
Net Assets/Liabilities
-3,547,596 GBP2023-03-31
-1,041,024 GBP2022-03-31
Equity
Called up share capital
8,326,150 GBP2023-03-31
8,326,150 GBP2022-03-31
8,326,150 GBP2021-03-31
Revaluation reserve
6,878,282 GBP2023-03-31
6,276,662 GBP2022-03-31
6,224,643 GBP2021-03-31
Retained earnings (accumulated losses)
-18,752,028 GBP2023-03-31
-15,643,836 GBP2022-03-31
-15,739,143 GBP2021-03-31
Equity
-3,547,596 GBP2023-03-31
-1,041,024 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,506,572 GBP2022-04-01 ~ 2023-03-31
147,326 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-532,897 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
488,973 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
461,458 GBP2023-03-31
360,738 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
100,720 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
27,515 GBP2023-03-31
128,235 GBP2022-03-31
Investment Property - Fair Value Model
23,910,000 GBP2023-03-31
38,070,000 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-14,040,000 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
8 GBP2023-03-31
8 GBP2022-03-31
Other Investments Other Than Loans
36 GBP2023-03-31
36 GBP2022-03-31
Amounts invested in assets
Non-current
44 GBP2023-03-31
44 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3 GBP2023-03-31
1 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
3,404 GBP2023-03-31
933 GBP2022-03-31
Other Debtors
Amounts falling due within one year
9,734,729 GBP2023-03-31
6,972,311 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
9,738,136 GBP2023-03-31
6,973,245 GBP2022-03-31
Trade Creditors/Trade Payables
Current
220,402 GBP2023-03-31
187,521 GBP2022-03-31
Amounts owed to group undertakings
Current
1,542,178 GBP2023-03-31
43,043,530 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
52,720 GBP2022-03-31
Other Creditors
Current
53,010,305 GBP2023-03-31
18,688,147 GBP2022-03-31
Creditors
Current
54,772,885 GBP2023-03-31
61,971,918 GBP2022-03-31
Amounts owed to group undertakings
Non-current
23,006,890 GBP2023-03-31
23,085,628 GBP2022-03-31
Other Creditors
Non-current
6,689,852 GBP2023-03-31
15,984,443 GBP2022-03-31
Creditors
Non-current
29,696,742 GBP2023-03-31
39,070,071 GBP2022-03-31
Related profiles found in government register
  • BISHOPS U.K. LIMITED
    Info
    BISHOP'S U.K. LIMITED - 2006-02-14
    Registered number 05002176
    icon of address45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • BISHOPS UK LIMITED
    S
    Registered number 05002176
    icon of addressC/o Keith Barber, Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN1 1ED
    UK
    CIF 1
  • BISHOPS UK LIMITED
    S
    Registered number 5002176
    icon of addressHanover House, 18, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN1 1ED
    UNITED KINGDOM
    CIF 2
  • BISHOPS U.K. LIMITED
    S
    Registered number 05002176
    icon of address45, Westerham Road, Sevenoaks, England, TN13 2QB
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address13 Charles Ii Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2015-04-30
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of address1st Floor 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    icon of address57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-06-27 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
Ceased 1
  • RQ FINANCE LIMITED - 2012-01-25
    icon of addressBawdeswell Hall, Bawdeswell, Dereham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,153,387 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-07-28 ~ 2023-07-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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