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 11
  • 1
    Sandiford, Andrew Philip
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Finnegan, James Joseph
    Chartered Accountant born in October 1975
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Charles Peter
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Robert Graham
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Godfrey, Timothy Michael
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Morrison, Simon James
    Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Philippa Mary
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Scaife, Joe Hargreaves
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Walklett, Christopher
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Fleur Anne
    Accountant born in February 1977
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Browne, Andrew Edward
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Tuckett, Pamela Wendy Anne
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Fraser, Ian John
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Williams, Jonathan Mark
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2021-05-29
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2021-05-29
    OF - Secretary → CIF 0
  • 5
    Smith, Ian James Crockatt
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2022-05-28
    OF - Director → CIF 0
  • 6
    Thomson, Charles Peter
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Lee, Matthew Duncan
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2009-10-16 ~ 2018-05-25
    OF - Director → CIF 0
    Lee, Matthew Duncan
    Individual (9 offsprings)
    Officer
    2009-10-16 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Jeremiah Anthony
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Pimblett, Roger David John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Savill, David Charles
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

BISHOP FLEMING INVESTMENTS LIMITED

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
-257,798 GBP2023-05-31
-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 (15 years 8 months). The company status 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
Active 1
  • 1, 2 & 3 College Yard, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 10
  • 1
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    674,617 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BISHOP FLEMING LIMITED - 2014-03-13
    FINAL SOLUTIONS LIMITED - 2003-03-19
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    77,578 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    REXPOWER LIMITED - 2005-05-11
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    23 Coleridge Street, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    775,374 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-26
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,878 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.