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 5
  • 1
    Hand, John Leslie
    Technology Program Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Debashis, Mr.
    Venture born in February 1969
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Deutch, Paul Dodek
    Ceo born in September 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Carragher, Paul John
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 5
    BISN HOLDINGS LIMITED
    713, Cavendish Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,626,436 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bhattacharya, Arindam
    Head Of Corporate Ventures born in June 1971
    Individual
    Officer
    2020-08-10 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Hand, John
    Senior Manager born in April 1963
    Individual
    Officer
    2016-04-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Bielke, Eric
    Investment Director born in March 1979
    Individual
    Officer
    2019-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Gardner, Chad David
    Director born in August 1972
    Individual
    Officer
    2014-07-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Bown, Chad
    Financial Director born in December 1978
    Individual
    Officer
    2018-12-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Coyle, William George
    Investment Fund Manager born in June 1962
    Individual
    Officer
    2015-03-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Mayhew, Robert David
    Chief Investment Officer born in August 1968
    Individual
    Officer
    2020-06-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 8
    Cooper, Iain
    Director born in January 1966
    Individual
    Officer
    2017-05-25 ~ 2020-08-10
    OF - Director → CIF 0
  • 9
    Moss, Stuart Fraser
    Managing Partner born in October 1961
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 10
    Assarat, Andrea, Mrs.
    Business Executive born in October 1967
    Individual
    Officer
    2021-01-22 ~ 2024-07-19
    OF - Director → CIF 0
  • 11
    Carragher, Dawn Jeanette
    Certified Chartered Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2014-07-10
    OF - Director → CIF 0
    Carragher, Dawn Jeanette
    Accountant
    Individual (9 offsprings)
    Officer
    2008-10-16 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 12
    Richards, Leo
    Engineer born in August 1984
    Individual
    Officer
    2010-05-04 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Jacobs, Yomtov Eliezer
    P A born in October 1970
    Individual (29 offsprings)
    Officer
    2008-08-20 ~ 2008-09-10
    OF - Director → CIF 0
  • 14
    Angel, Ricardo
    Director born in December 1970
    Individual
    Officer
    2016-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Alcoser, Luis
    Director born in September 1980
    Individual
    Officer
    2016-12-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 16
    Bartos, John
    Vice President, Technology born in September 1964
    Individual
    Officer
    2016-09-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 17
    Carragher, John Oliver
    Director born in July 1940
    Individual
    Officer
    2008-10-16 ~ 2010-05-04
    OF - Director → CIF 0
  • 18
    39a, Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2008-08-20
    PE - Director → CIF 0
parent relation
Company in focus

BISN TEC LTD.

Previous name
DALEPOLE LTD - 2010-05-10
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,240,337 GBP2023-12-31
1,101,927 GBP2022-12-31
Debtors
3,432 GBP2023-12-31
7,179 GBP2022-12-31
Cash at bank and in hand
65,546 GBP2023-12-31
39,547 GBP2022-12-31
Current Assets
68,978 GBP2023-12-31
46,726 GBP2022-12-31
Net Current Assets/Liabilities
-1,272,173 GBP2023-12-31
-1,104,391 GBP2022-12-31
Total Assets Less Current Liabilities
-31,836 GBP2023-12-31
-2,464 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-32,836 GBP2023-12-31
-3,464 GBP2022-12-31
Equity
-31,836 GBP2023-12-31
-2,464 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,809,217 GBP2023-12-31
1,519,061 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
568,880 GBP2023-12-31
417,134 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
151,746 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,240,337 GBP2023-12-31
1,101,927 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,432 GBP2023-12-31
7,179 GBP2022-12-31
Trade Creditors/Trade Payables
Current
224,212 GBP2023-12-31
209,089 GBP2022-12-31
Amounts owed to group undertakings
Current
1,116,939 GBP2023-12-31
942,028 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • BISN TEC LTD.
    Info
    DALEPOLE LTD - 2010-05-10
    Registered number 06661310
    713 Cavendish Avenue, Birchwood, Warrington WA3 6DE
    Private Limited Company incorporated on 2008-07-31 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.