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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 13
  • 1
    Rinsler, Stephen
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    2004-06-05 ~ 2018-09-30
    OF - Director → CIF 0
    Rinsler, Stephen
    Consultant
    Individual (9 offsprings)
    Officer
    2004-06-05 ~ 2024-05-13
    OF - Secretary → CIF 0
    Stephen Rinsler
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Shore, Paul James
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ 2020-06-03
    OF - Director → CIF 0
    Paul James Shore
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2020-02-01 ~ 2020-06-03
    PE - Has significant influence or controlCIF 0
  • 3
    Fleming, Martin David
    Consultant born in September 1961
    Individual (5 offsprings)
    Officer
    2014-11-13 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Martin David Fleming
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Has significant influence or controlCIF 0
  • 4
    Somerton, Malcom William
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Malcom William Somerton
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Has significant influence or controlCIF 0
  • 5
    Chambers, Colin Frederick
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2015-10-13
    OF - Director → CIF 0
    Chambers, Colin Frederick
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2004-06-05
    OF - Secretary → CIF 0
  • 6
    Bell, Derek William
    Director born in December 1942
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2017-09-30
    OF - Director → CIF 0
    Derek William Bell
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Williams, Martin Anthony
    Consultant born in April 1952
    Individual (4 offsprings)
    Officer
    2004-06-05 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    Ashton, Stephen John
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ 2019-05-29
    OF - Director → CIF 0
    Stephen John Ashton
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    PE - Has significant influence or controlCIF 0
  • 9
    Middleton, Neil Campbell
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Neil Campbell Middleton
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Has significant influence or controlCIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 12
    BLACKSTONE CONSULTING LIMITED 03689202
    15 Glebe Road, Bedford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    MINTEX SOLUTIONS LIMITED
    05130282
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BISHAM LIMITED

Period: 2004-07-08 ~ now
Company number: 05096956
Registered names
BISHAM LIMITED - now
DELIBRA LIMITED - 2004-07-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Debtors
153,009 GBP2025-03-31
66,006 GBP2024-03-31
Cash at bank and in hand
90,801 GBP2025-03-31
191,797 GBP2024-03-31
Current Assets
243,810 GBP2025-03-31
257,803 GBP2024-03-31
Net Current Assets/Liabilities
84,998 GBP2025-03-31
174,591 GBP2024-03-31
Total Assets Less Current Liabilities
84,998 GBP2025-03-31
174,591 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,961 GBP2025-03-31
-11,759 GBP2024-03-31
Net Assets/Liabilities
83,037 GBP2025-03-31
162,832 GBP2024-03-31
Equity
Called up share capital
70,437 GBP2025-03-31
70,437 GBP2024-03-31
70,437 GBP2023-03-31
Share premium
9,678 GBP2024-03-31
9,678 GBP2023-03-31
Retained earnings (accumulated losses)
114,556 GBP2025-03-31
105,462 GBP2024-03-31
100,215 GBP2023-03-31
Equity
83,037 GBP2025-03-31
162,832 GBP2024-03-31
180,330 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,094 GBP2024-04-01 ~ 2025-03-31
5,247 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
9,094 GBP2024-04-01 ~ 2025-03-31
5,247 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,094 GBP2024-04-01 ~ 2025-03-31
5,247 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
9,094 GBP2024-04-01 ~ 2025-03-31
5,247 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-88,889 GBP2024-04-01 ~ 2025-03-31
-22,745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
2,250 GBP2024-03-31
Intangible Assets - Gross Cost
2,250 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,250 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,250 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,639 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
8,639 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,639 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,639 GBP2025-03-31
Trade Debtors/Trade Receivables
131,132 GBP2025-03-31
61,813 GBP2024-03-31
Other Debtors
21,877 GBP2025-03-31
4,193 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,250 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140,218 GBP2025-03-31
57,870 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,099 GBP2025-03-31
1,119 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,904 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,245 GBP2025-03-31
11,671 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,961 GBP2025-03-31
11,759 GBP2024-03-31

  • BISHAM LIMITED
    Info
    DELIBRA LIMITED - 2004-07-08
    Registered number 05096956
    75 Marine Avenue, Whitley Bay, Tyne & Wear NE26 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.