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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    O'sullivan, Jeremiah Anthony
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2009-10-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Fraser, Ian John
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2009-12-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Thomson, Charles Peter
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    2009-12-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Pimblett, Roger David John
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Davey, Robert Graham
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Jonathan Mark
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2009-12-02 ~ 2021-05-29
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Individual (15 offsprings)
    Officer
    2018-01-11 ~ 2021-05-29
    OF - Secretary → CIF 0
  • 7
    Smith, Ian James Crockatt
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2022-05-28
    OF - Director → CIF 0
  • 8
    Godfrey, Timothy Michael
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Savill, David Charles
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2009-12-02 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Scaife, Joe Hargreaves
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Philippa Mary
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Tuckett, Pamela Wendy Anne
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 13
    Finnegan, James Joseph
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, Fleur Anne
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Walklett, Christopher
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Sandiford, Andrew Philip
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Morrison, Simon James
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Lee, Matthew Duncan
    Director born in August 1963
    Individual (25 offsprings)
    Officer
    2009-10-16 ~ 2018-05-25
    OF - Director → CIF 0
    Lee, Matthew Duncan
    Individual (25 offsprings)
    Officer
    2009-10-16 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 19
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 20
    Browne, Andrew Edward
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Davey, Charles Peter
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BISHOP FLEMING INVESTMENTS LIMITED

Period: 2009-10-16 ~ now
Company number: 07046996
Registered name
BISHOP FLEMING INVESTMENTS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
132022-06-01 ~ 2023-05-31
142021-06-01 ~ 2022-05-31
Fixed Assets - Investments
777,842 GBP2023-05-31
777,842 GBP2022-05-31
Fixed Assets
777,842 GBP2023-05-31
777,842 GBP2022-05-31
Debtors
Non-current
227,960 GBP2023-05-31
491,782 GBP2022-05-31
Current
263,822 GBP2023-05-31
297,236 GBP2022-05-31
Cash at bank and in hand
2,192,142 GBP2023-05-31
1,954,815 GBP2022-05-31
Current Assets
2,683,924 GBP2023-05-31
2,743,833 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-252,498 GBP2022-05-31
Net Current Assets/Liabilities
2,426,126 GBP2023-05-31
2,491,335 GBP2022-05-31
Total Assets Less Current Liabilities
3,203,968 GBP2023-05-31
3,269,177 GBP2022-05-31
Net Assets/Liabilities
3,203,968 GBP2023-05-31
3,269,177 GBP2022-05-31
Equity
Called up share capital
1,551 GBP2023-05-31
1,628 GBP2022-05-31
Share premium
2,359,568 GBP2023-05-31
2,177,738 GBP2022-05-31
Capital redemption reserve
1,200 GBP2023-05-31
1,050 GBP2022-05-31
Retained earnings (accumulated losses)
841,649 GBP2023-05-31
1,088,761 GBP2022-05-31
Equity
3,203,968 GBP2023-05-31
3,269,177 GBP2022-05-31
Investments in Group Undertakings
777,842 GBP2023-05-31
777,842 GBP2021-06-01
Amounts Owed by Group Undertakings
Current
263,822 GBP2023-05-31
297,236 GBP2022-05-31
Amounts owed to group undertakings
Current
250,040 GBP2023-05-31
250,040 GBP2022-05-31
Corporation Tax Payable
Current
7,758 GBP2023-05-31
2,458 GBP2022-05-31
Creditors
Current
257,798 GBP2023-05-31
252,498 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,551 shares2023-05-31
1,628 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
  • BISHOP FLEMING INVESTMENTS LIMITED
    Info
    Registered number 07046996
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
  • BISHOP FLEMING INVESTMENTS LIMITED
    S
    Registered number 07046996
    2nd Floor, Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
    ENGLAND
    CIF 1
  • BISHOP FLEMING INVESTMENTS LIMITED
    S
    Registered number 07046996
    2nd Floor Stratus House, Emperor Way, Exeter Buisness Park, Exeter, Devon, United Kingdom, EX1 3QS
    Limited in Companies House, England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BFIFA LIMITED
    09300509
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BISHOP FLEMING AUDIT LIMITED - now
    BISHOP FLEMING BATH LIMITED
    - 2025-05-23 07869428
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BISHOP FLEMING CORPORATE FINANCE LIMITED
    04081902
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BISHOP FLEMING MANAGEMENT SERVICES LIMITED
    - now 04604298
    BISHOP FLEMING LIMITED - 2014-03-13
    FINAL SOLUTIONS LIMITED - 2003-03-19
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BISHOP FLEMING SECRETARIAL LIMITED
    - now 05260931
    REXPOWER LIMITED - 2005-05-11
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    BISHOP FLEMING TRUSTEE COMPANY LIMITED
    08008583
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    COLKIN TRUSTEE COMPANY LIMITED
    03542666
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    FLEMING FINANCIAL LIMITED
    04420757
    23 Coleridge Street, Hove, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    IRIS PAYROLL SERVICES LIMITED - now
    BISHOP FLEMING PAYROLL SERVICES LIMITED
    - 2023-12-01 07604987
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    KRESTON BISHOP FLEMING LIMITED
    07444563
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    KRESTON RABJOHNS LLP
    OC360167
    1, 2 & 3 College Yard, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.