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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 4
  • 1
    Somerton, Malcom William
    Born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Neil Campbell
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
  • 3
    BLACKSTONE CONSULTING LIMITED
    icon of address15 Glebe Road, Bedford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,173 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressSuite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,286 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Mr Malcom William Somerton
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-02
    PE - Has significant influence or control → CIF 0
  • 2
    Ashton, Stephen John
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2019-05-29
    OF - Director → CIF 0
    Stephen John Ashton
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-29
    PE - Has significant influence or control → CIF 0
  • 3
    Fleming, Martin David
    Consultant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Martin David Fleming
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-02
    PE - Has significant influence or control → CIF 0
  • 4
    Bell, Derek William
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2017-09-30
    OF - Director → CIF 0
    Derek William Bell
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Chambers, Colin Frederick
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2015-10-13
    OF - Director → CIF 0
    Chambers, Colin Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2004-06-05
    OF - Secretary → CIF 0
  • 6
    Rinsler, Stephen
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-05 ~ 2018-09-30
    OF - Director → CIF 0
    Rinsler, Stephen
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-05 ~ 2024-05-13
    OF - Secretary → CIF 0
    Stephen Rinsler
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-02
    PE - Has significant influence or control → CIF 0
  • 7
    Shore, Paul James
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-06-03
    OF - Director → CIF 0
    Paul James Shore
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2020-06-03
    PE - Has significant influence or control → CIF 0
  • 8
    Williams, Martin Anthony
    Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-05 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    Mr Neil Campbell Middleton
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-02
    PE - Has significant influence or control → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISHAM LIMITED

Previous name
DELIBRA LIMITED - 2004-07-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Debtors
66,006 GBP2024-03-31
451,791 GBP2023-03-31
Current assets - Investments
22,745 GBP2024-03-31
18,065 GBP2023-03-31
Cash at bank and in hand
191,797 GBP2024-03-31
156,718 GBP2023-03-31
Current Assets
280,548 GBP2024-03-31
626,574 GBP2023-03-31
Net Current Assets/Liabilities
197,336 GBP2024-03-31
202,037 GBP2023-03-31
Total Assets Less Current Liabilities
197,336 GBP2024-03-31
202,037 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,759 GBP2024-03-31
-21,707 GBP2023-03-31
Net Assets/Liabilities
185,577 GBP2024-03-31
180,330 GBP2023-03-31
Equity
Called up share capital
70,437 GBP2024-03-31
70,437 GBP2023-03-31
70,437 GBP2022-03-31
Share premium
9,678 GBP2024-03-31
9,678 GBP2023-03-31
9,678 GBP2022-03-31
Retained earnings (accumulated losses)
105,462 GBP2024-03-31
100,215 GBP2023-03-31
76,982 GBP2022-03-31
Equity
185,577 GBP2024-03-31
180,330 GBP2023-03-31
157,097 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,247 GBP2023-04-01 ~ 2024-03-31
35,620 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,247 GBP2023-04-01 ~ 2024-03-31
35,620 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,247 GBP2023-04-01 ~ 2024-03-31
35,620 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,247 GBP2023-04-01 ~ 2024-03-31
35,620 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,387 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-12,387 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-12,387 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-12,387 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,250 GBP2023-03-31
Intangible Assets - Gross Cost
2,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,639 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,639 GBP2024-03-31
Trade Debtors/Trade Receivables
61,813 GBP2024-03-31
448,321 GBP2023-03-31
Other Debtors
4,193 GBP2024-03-31
3,470 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,870 GBP2024-03-31
328,913 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,119 GBP2024-03-31
8,355 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,904 GBP2024-03-31
26,422 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,671 GBP2024-03-31
50,199 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,759 GBP2024-03-31
21,707 GBP2023-03-31
  • BISHAM LIMITED
    Info
    DELIBRA LIMITED - 2004-07-08
    Registered number 05096956
    icon of address75 Marine Avenue, Whitley Bay, Tyne & Wear NE26 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.