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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 5
  • 1
    Gupta, Debashis, Mr.
    Venture born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Carragher, Paul John
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Hand, John Leslie
    Technology Program Manager born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Deutch, Paul Dodek
    Ceo born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    BISN HOLDINGS LIMITED
    icon of address713, Cavendish Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    79,703 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Mayhew, Robert David
    Chief Investment Officer born in August 1968
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Alcoser, Luis
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Cooper, Iain
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    P A born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2008-09-10
    OF - Director → CIF 0
  • 5
    Angel, Ricardo
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Moss, Stuart Fraser
    Managing Partner born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Richards, Leo
    Engineer born in August 1984
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2012-11-22
    OF - Director → CIF 0
  • 8
    Hand, John
    Senior Manager born in April 1963
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Coyle, William George
    Investment Fund Manager born in June 1962
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Assarat, Andrea, Mrs.
    Business Executive born in October 1967
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2024-07-19
    OF - Director → CIF 0
  • 11
    Bown, Chad
    Financial Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 12
    Bartos, John
    Vice President, Technology born in September 1964
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 13
    Bhattacharya, Arindam
    Head Of Corporate Ventures born in June 1971
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Bielke, Eric
    Investment Director born in March 1979
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Carragher, Dawn Jeanette
    Certified Chartered Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-07-10
    OF - Director → CIF 0
    Carragher, Dawn Jeanette
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 16
    Carragher, John Oliver
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2010-05-04
    OF - Director → CIF 0
  • 17
    Gardner, Chad David
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 18
    icon of address39a, 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
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
    icon of address713 Cavendish Avenue, Birchwood, Warrington WA3 6DE
    Private Limited Company incorporated on 2008-07-31 (17 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.