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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 2
  • 1
    Jones, Gareth Alexis Watson
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Gareth Alexis Watson Jones
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Tara Ada Bernadette
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Tara Ada Bernadette Jones
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jones, Colin Trevor
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-05 ~ 2006-07-06
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2006-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISHOP WOOD HOLDINGS LIMITED

Previous name
EXPERIA INNOVATIONS LIMITED - 2018-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
83,634 GBP2024-12-31
95,262 GBP2023-12-31
Investment Property
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Fixed Assets - Investments
450,002 GBP2024-12-31
450,002 GBP2023-12-31
Fixed Assets
1,483,636 GBP2024-12-31
1,495,264 GBP2023-12-31
Debtors
602,844 GBP2024-12-31
528,138 GBP2023-12-31
Cash at bank and in hand
13,239 GBP2024-12-31
36,187 GBP2023-12-31
Current Assets
616,083 GBP2024-12-31
564,325 GBP2023-12-31
Net Current Assets/Liabilities
538,478 GBP2024-12-31
492,725 GBP2023-12-31
Total Assets Less Current Liabilities
2,022,114 GBP2024-12-31
1,987,989 GBP2023-12-31
Net Assets/Liabilities
1,967,114 GBP2024-12-31
1,932,989 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
547,046 GBP2024-12-31
547,046 GBP2023-12-31
Retained earnings (accumulated losses)
1,420,066 GBP2024-12-31
1,385,941 GBP2023-12-31
Equity
1,967,114 GBP2024-12-31
1,932,989 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
141,105 GBP2024-12-31
126,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,471 GBP2024-12-31
30,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,628 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
950,000 GBP2023-12-31
Investments in group undertakings and participating interests
450,002 GBP2024-12-31
450,002 GBP2023-12-31

Related profiles found in government register
  • BISHOP WOOD HOLDINGS LIMITED
    Info
    EXPERIA INNOVATIONS LIMITED - 2018-10-03
    Registered number 05866932
    icon of addressLancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BISHOP WOOD HOLDINGS LIMITED
    S
    Registered number 05866932
    icon of addressLancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England, M26 2JW
    Limited in England Company Register, England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAcorn Phase 3 High Street, Grimethorpe, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    323,961 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    THE SENSORY STORE LTD - 2006-12-18
    icon of addressLancaster House 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address38 Connsbrook Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-11-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SENSORY HUT LTD - 2024-05-23
    icon of addressLancaster House 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-13 ~ 2024-08-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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