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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 23
  • 1
    Bartos, John
    Vice President, Technology born in September 1964
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Carragher, Dawn Jeanette
    Certified Chartered Accountant born in July 1964
    Individual (42 offsprings)
    Officer
    2012-12-01 ~ 2014-07-10
    OF - Director → CIF 0
    Carragher, Dawn Jeanette
    Accountant
    Individual (42 offsprings)
    Officer
    2008-10-16 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 3
    Bielke, Eric
    Investment Director born in March 1979
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Mayhew, Robert David
    Chief Investment Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Gardner, Chad David
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 6
    Richards, Leo
    Engineer born in August 1984
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2012-11-22
    OF - Director → CIF 0
  • 7
    Alcoser, Luis
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Coyle, William George
    Investment Fund Manager born in June 1962
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Cooper, Iain
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2020-08-10
    OF - Director → CIF 0
  • 10
    Hand, John Leslie
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Hand, John
    Senior Manager born in April 1963
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Bhattacharya, Arindam
    Head Of Corporate Ventures born in June 1971
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Gupta, Debashis, Mr.
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 14
    Carragher, John Oliver
    Director born in July 1940
    Individual (6 offsprings)
    Officer
    2008-10-16 ~ 2010-05-04
    OF - Director → CIF 0
  • 15
    Assarat, Andrea, Mrs.
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2024-07-19
    OF - Director → CIF 0
  • 16
    Carragher, Paul John
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Moss, Stuart Fraser
    Managing Partner born in October 1961
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 18
    Deutch, Paul Dodek
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Angel, Ricardo
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Bown, Chad
    Financial Director born in December 1978
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 21
    Jacobs, Yomtov Eliezer
    P A born in October 1970
    Individual (31098 offsprings)
    Officer
    2008-08-20 ~ 2008-09-10
    OF - Director → CIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a, Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2008-07-31 ~ 2008-08-20
    OF - Director → CIF 0
  • 23
    BISN HOLDINGS LTD
    BISN HOLDINGS LIMITED 09090506
    713, Cavendish Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BISN TEC LTD.

Period: 2010-05-10 ~ now
Company number: 06661310
Registered names
BISN TEC LTD. - now
DALEPOLE LTD - 2010-05-10
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Intangible Assets
1,278,330 GBP2024-12-31
1,240,337 GBP2023-12-31
Debtors
56,435 GBP2024-12-31
3,432 GBP2023-12-31
Cash at bank and in hand
48,385 GBP2024-12-31
65,546 GBP2023-12-31
Current Assets
104,820 GBP2024-12-31
68,978 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,341,151 GBP2023-12-31
Net Current Assets/Liabilities
-1,291,705 GBP2024-12-31
-1,272,173 GBP2023-12-31
Total Assets Less Current Liabilities
-13,375 GBP2024-12-31
-31,836 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-14,375 GBP2024-12-31
-32,836 GBP2023-12-31
-3,464 GBP2022-12-31
Equity
-13,375 GBP2024-12-31
-31,836 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,461 GBP2024-01-01 ~ 2024-12-31
-29,372 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,461 GBP2024-01-01 ~ 2024-12-31
-29,372 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,039,987 GBP2024-12-31
1,809,217 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
761,657 GBP2024-12-31
568,880 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
192,777 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,278,330 GBP2024-12-31
1,240,337 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
56,435 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
3,432 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
56,435 GBP2024-12-31
Current, Amounts falling due within one year
3,432 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,964 GBP2024-12-31
224,212 GBP2023-12-31
Amounts owed to group undertakings
Current
1,318,125 GBP2024-12-31
1,116,938 GBP2023-12-31
Corporation Tax Payable
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,435 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
11,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,396,525 GBP2024-12-31
1,341,151 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.