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
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Gareth Alexis Watson Jones
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Tara Ada Bernadette
    Individual (5 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Tara Ada Bernadette Jones
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    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
    2006-07-05 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-05 ~ 2006-07-06
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-07-05 ~ 2006-07-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
95,262 GBP2023-12-31
114,226 GBP2022-12-31
Investment Property
950,000 GBP2023-12-31
950,000 GBP2022-12-31
Fixed Assets - Investments
450,002 GBP2023-12-31
450,002 GBP2022-12-31
Fixed Assets
1,495,264 GBP2023-12-31
1,514,228 GBP2022-12-31
Debtors
528,138 GBP2023-12-31
271,660 GBP2022-12-31
Cash at bank and in hand
36,187 GBP2023-12-31
200,990 GBP2022-12-31
Current Assets
564,325 GBP2023-12-31
472,650 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-71,600 GBP2023-12-31
-59,392 GBP2022-12-31
Net Current Assets/Liabilities
492,725 GBP2023-12-31
413,258 GBP2022-12-31
Total Assets Less Current Liabilities
1,987,989 GBP2023-12-31
1,927,486 GBP2022-12-31
Net Assets/Liabilities
1,932,989 GBP2023-12-31
1,872,486 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
547,046 GBP2023-12-31
547,047 GBP2022-12-31
Retained earnings (accumulated losses)
1,385,941 GBP2023-12-31
1,325,437 GBP2022-12-31
Equity
1,932,989 GBP2023-12-31
1,872,486 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
126,105 GBP2023-12-31
124,926 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,843 GBP2023-12-31
10,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,143 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
950,000 GBP2022-12-31
Investments in group undertakings and participating interests
450,002 GBP2023-12-31
450,002 GBP2022-12-31
Related profiles found in government register
  • BISHOP WOOD HOLDINGS LIMITED
    Info
    EXPERIA INNOVATIONS LIMITED - 2018-10-03
    Registered number 05866932
    Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW
    Private Limited Company incorporated on 2006-07-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BISHOP WOOD HOLDINGS LIMITED
    S
    Registered number 05866932
    Lancaster 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Acorn Phase 3 High Street, Grimethorpe, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    365,091 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE SENSORY STORE LTD - 2006-12-18
    Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,465 GBP2023-12-31
    Person with significant control
    2016-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    38 Connsbrook Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Person with significant control
    2016-04-28 ~ 2019-11-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SENSORY HUT LTD - 2024-05-23
    Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.