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
3
- 1
Kirkham, Jonathan
Born in March 1978Individual (7 offsprings)Officer
2017-08-01 ~ nowOF - Director → CIF 0Kirkham, Jonathan
Individual (7 offsprings)Officer 2017-08-01 ~ nowOF - Secretary → CIF 0 - 2
Holbrook, Richard Stuart
Born in January 1976Individual (4 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0 - 3
Brown, Jocelyn Emma
Born in May 1969Individual (6 offsprings)Officer 2009-02-09 ~ nowOF - Director → CIF 0Mrs Jocelyn Emma Brown
Born in May 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Davis, Andrew Simon
Director born in July 1963Individual (283 offsprings)Officer 2009-01-21 ~ 2009-02-09OF - Director → CIF 0 - 2
Hancock, Susan Jennifer
Director born in November 1950IndividualOfficer 2009-02-09 ~ 2018-08-01OF - Director → CIF 0Hancock, Susan Jennifer
DirectorIndividualOfficer 2009-02-09 ~ 2017-08-01OF - Secretary → CIF 0Mrs Susan Jennifer Hancock
Born in November 1950IndividualPerson with significant control 2016-04-06 ~ 2018-08-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
BISTECH GROUP PLC
Previous names
BISTECH GROUP LIMITED - 2009-06-19
ENDPRESS LIMITED - 2009-06-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
832022-08-01 ~ 2023-07-31
762021-08-01 ~ 2022-07-31
Fixed Assets - Investments
2,805,000 GBP2023-07-31
2,805,000 GBP2022-07-31
Debtors
10,006 GBP2023-07-31
16,838 GBP2022-07-31
Current assets - Investments
7,599,374 GBP2023-07-31
7,171,141 GBP2022-07-31
Cash at bank and in hand
165,720 GBP2023-07-31
148,635 GBP2022-07-31
Current Assets
7,775,100 GBP2023-07-31
7,336,614 GBP2022-07-31
Net Current Assets/Liabilities
2,116,684 GBP2023-07-31
1,235,704 GBP2022-07-31
Total Assets Less Current Liabilities
4,921,684 GBP2023-07-31
4,040,704 GBP2022-07-31
Equity
Called up share capital
124,471 GBP2023-07-31
124,471 GBP2022-07-31
124,471 GBP2021-07-31
Capital redemption reserve
63,686 GBP2023-07-31
63,686 GBP2022-07-31
63,686 GBP2021-07-31
Retained earnings (accumulated losses)
4,733,527 GBP2023-07-31
3,852,547 GBP2022-07-31
5,321,423 GBP2021-07-31
Equity
4,921,684 GBP2023-07-31
4,040,704 GBP2022-07-31
5,509,580 GBP2021-07-31
Profit/Loss
4,580,980 GBP2022-08-01 ~ 2023-07-31
3,731,124 GBP2021-08-01 ~ 2022-07-31
Retained earnings (accumulated losses)
4,580,980 GBP2022-08-01 ~ 2023-07-31
3,731,124 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,580,980 GBP2022-08-01 ~ 2023-07-31
3,731,124 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
4,580,980 GBP2022-08-01 ~ 2023-07-31
3,731,124 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-3,700,000 GBP2022-08-01 ~ 2023-07-31
-5,200,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-3,700,000 GBP2022-08-01 ~ 2023-07-31
-5,200,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,700,000 GBP2022-08-01 ~ 2023-07-31
-5,200,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
-3,700,000 GBP2022-08-01 ~ 2023-07-31
-5,200,000 GBP2021-08-01 ~ 2022-07-31
Amounts invested in assets
Cost valuation, Non-current
2,805,000 GBP2023-07-31
Non-current
2,805,000 GBP2023-07-31
2,805,000 GBP2022-07-31
Prepayments/Accrued Income
10,006 GBP2023-07-31
16,838 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
82,397 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,157 shares2023-07-31
23,157 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,157 shares2023-07-31
23,157 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
55,000 shares2023-07-31
55,000 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23,157 shares2023-07-31
23,157 shares2022-07-31
Related profiles found in government register
BISTECH GROUP PLC
InfoBISTECH GROUP LIMITED - 2009-06-19ENDPRESS LIMITED - 2009-06-19Registered number 06797181
137 Victoria Road, Ferndown, Dorset BH22 9HXPUBLIC LIMITED COMPANY incorporated on 2009-01-21 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0BISTECH GROUP PLC
SRegistered number 06797181137, Victoria Road, Ferndown, England, BH22 9HXLimited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1PENFOLD LIMITED - 1999-03-05BISNET LIMITED - 2014-02-17137 Victoria Road, Ferndown, DorsetActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
BISTECH PLC
- nowMILDRIM LIMITED - 1988-07-18137 Victoria Road, Ferndown, DorsetActive Corporate (4 parents)Profit/Loss (Company account)4,657,628 GBP2021-08-01 ~ 2022-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3BISNET LIMITED - 2016-08-18137 Victoria Road, Ferndown, DorsetActive Corporate (4 parents)Equity (Company account)2,153,873 GBP2023-07-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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