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
    Hand, John Leslie
    Technology Program Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Debashis, Mr.
    Venture born in February 1969
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Deutch, Paul Dodek
    Ceo born in August 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Carragher, Paul John
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 5
    BISN HOLDINGS LIMITED
    713, Cavendish Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,626,436 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bhattacharya, Arindam
    Head Of Corporate Ventures born in June 1971
    Individual
    Officer
    2020-08-10 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Hand, John
    Senior Manager born in April 1963
    Individual
    Officer
    2016-04-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Bielke, Eric
    Investment Director born in March 1979
    Individual
    Officer
    2019-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Gardner, Chad David
    Director born in August 1972
    Individual
    Officer
    2014-07-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Bown, Chad
    Finance Director born in December 1978
    Individual
    Officer
    2018-12-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Coyle, William George Iii
    Investment Fund Manager born in May 1962
    Individual
    Officer
    2015-03-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Mayhew, Robert David
    Chief Investment Officer born in August 1968
    Individual
    Officer
    2020-06-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Cooper, Iain
    Director born in January 1966
    Individual
    Officer
    2017-05-25 ~ 2020-08-10
    OF - Director → CIF 0
  • 9
    Moss, Stuart Fraser
    Managing Partner born in October 1961
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 10
    Assarat, Andrea, Mrs.
    Business Executive born in October 1967
    Individual
    Officer
    2021-01-22 ~ 2024-07-19
    OF - Director → CIF 0
  • 11
    Carragher, Dawn Jeanette
    Certified Chartered Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2014-07-10
    OF - Director → CIF 0
    Carragher, Dawn Jeanette
    Individual (9 offsprings)
    Officer
    2011-08-10 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 12
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-08-10 ~ 2011-08-10
    OF - Director → CIF 0
  • 13
    Angel, Ricardo
    Director born in December 1970
    Individual
    Officer
    2016-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Alcoser, Luis
    Director born in September 1980
    Individual
    Officer
    2016-12-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    Bartos, John
    Vice President, Technology born in September 1964
    Individual
    Officer
    2016-09-29 ~ 2017-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BISN OIL TOOLS LTD

Previous name
BISN LABORATORIES LTD - 2012-10-19
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
15,012,047 GBP2023-01-01 ~ 2023-12-31
7,402,747 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,933,949 GBP2023-01-01 ~ 2023-12-31
-5,235,245 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,078,098 GBP2023-01-01 ~ 2023-12-31
2,167,502 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,590,119 GBP2023-01-01 ~ 2023-12-31
-564,418 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,487,979 GBP2023-01-01 ~ 2023-12-31
1,603,084 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,507 GBP2023-01-01 ~ 2023-12-31
12,702 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,112 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,490,486 GBP2023-01-01 ~ 2023-12-31
1,614,674 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,678,626 GBP2023-01-01 ~ 2023-12-31
2,295,922 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,678,626 GBP2023-01-01 ~ 2023-12-31
2,295,922 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
455,092 GBP2023-12-31
460,970 GBP2022-12-31
Fixed Assets - Investments
1,397 GBP2023-12-31
1,397 GBP2022-12-31
Fixed Assets
456,489 GBP2023-12-31
462,367 GBP2022-12-31
Total Inventories
3,646,705 GBP2023-12-31
1,524,958 GBP2022-12-31
Debtors
15,079,425 GBP2023-12-31
8,727,009 GBP2022-12-31
Cash at bank and in hand
3,953,711 GBP2023-12-31
8,736,137 GBP2022-12-31
Current Assets
22,679,841 GBP2023-12-31
18,988,104 GBP2022-12-31
Net Current Assets/Liabilities
12,586,756 GBP2023-12-31
9,901,901 GBP2022-12-31
Total Assets Less Current Liabilities
13,043,245 GBP2023-12-31
10,364,268 GBP2022-12-31
Net Assets/Liabilities
12,963,463 GBP2023-12-31
10,284,837 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
12,962,463 GBP2023-12-31
10,283,837 GBP2022-12-31
7,987,915 GBP2021-12-31
Equity
12,963,463 GBP2023-12-31
10,284,837 GBP2022-12-31
7,988,915 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,678,626 GBP2023-01-01 ~ 2023-12-31
2,295,922 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,335,201 GBP2023-01-01 ~ 2023-12-31
1,862,415 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,331 GBP2023-01-01 ~ 2023-12-31
67,416 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,413,532 GBP2023-01-01 ~ 2023-12-31
1,929,831 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
111,318 GBP2023-01-01 ~ 2023-12-31
123,323 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,619 GBP2023-01-01 ~ 2023-12-31
32,040 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
811,509 GBP2023-01-01 ~ 2023-12-31
250,335 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
820,962 GBP2023-01-01 ~ 2023-12-31
306,788 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
147,738 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
92,623 GBP2023-12-31
85,923 GBP2022-12-31
Plant and equipment
994,869 GBP2023-12-31
916,282 GBP2022-12-31
Motor vehicles
21,120 GBP2023-12-31
21,120 GBP2022-12-31
Computers
86,693 GBP2023-12-31
66,540 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,195,305 GBP2023-12-31
1,089,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,127 GBP2023-12-31
39,865 GBP2022-12-31
Plant and equipment
617,641 GBP2023-12-31
526,776 GBP2022-12-31
Motor vehicles
12,073 GBP2023-12-31
9,057 GBP2022-12-31
Computers
61,372 GBP2023-12-31
53,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
740,213 GBP2023-12-31
628,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,262 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
90,865 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,016 GBP2023-01-01 ~ 2023-12-31
Computers
8,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
43,496 GBP2023-12-31
46,058 GBP2022-12-31
Plant and equipment
377,228 GBP2023-12-31
389,506 GBP2022-12-31
Motor vehicles
9,047 GBP2023-12-31
12,063 GBP2022-12-31
Computers
25,321 GBP2023-12-31
13,343 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,397 GBP2022-12-31
Investments in Group Undertakings
1,397 GBP2023-12-31
1,397 GBP2022-12-31
Merchandise
3,646,705 GBP2023-12-31
1,524,958 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,411,965 GBP2023-12-31
2,744,493 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,084,257 GBP2023-12-31
5,263,360 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
425,550 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
190,847 GBP2023-12-31
24,658 GBP2022-12-31
Prepayments
Current
392,356 GBP2023-12-31
268,948 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,079,425 GBP2023-12-31
8,727,009 GBP2022-12-31
Trade Creditors/Trade Payables
Current
311,648 GBP2023-12-31
449,019 GBP2022-12-31
Amounts owed to group undertakings
Current
8,303,994 GBP2023-12-31
8,333,916 GBP2022-12-31
Corporation Tax Payable
Current
732,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,527 GBP2023-12-31
51,594 GBP2022-12-31
Other Creditors
Current
23,907 GBP2023-12-31
19,926 GBP2022-12-31
Accrued Liabilities
Current
666,617 GBP2023-12-31
231,748 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
235,774 GBP2023-12-31
239,111 GBP2022-12-31
Between one and five year
595,411 GBP2023-12-31
799,553 GBP2022-12-31
All periods
831,185 GBP2023-12-31
1,038,664 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,782 GBP2023-12-31
79,431 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,678,626 GBP2023-01-01 ~ 2023-12-31
  • BISN OIL TOOLS LTD
    Info
    BISN LABORATORIES LTD - 2012-10-19
    Registered number 07735255
    713 Cavendish Avenue, Birchwood, Warrington WA3 6DE
    Private Limited Company incorporated on 2011-08-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.