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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 2011-08-10 ~ 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 August 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Mayhew, Robert David
    Chief Investment Officer born in August 1968
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-18
    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
    Company Formation Agent born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2011-08-10
    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
    Hand, John
    Senior Manager born in April 1963
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Coyle, William George Iii
    Investment Fund Manager born in May 1962
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Assarat, Andrea, Mrs.
    Business Executive born in October 1967
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2024-07-19
    OF - Director → CIF 0
  • 10
    Bown, Chad
    Finance Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Bartos, John
    Vice President, Technology born in September 1964
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bielke, Eric
    Investment Director born in March 1979
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    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
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 15
    Gardner, Chad David
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2015-03-16
    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
Administrative Expenses
-5,347,000 GBP2024-01-01 ~ 2024-12-31
-4,590,119 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
129,768 GBP2024-01-01 ~ 2024-12-31
2,507 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,729,054 GBP2024-01-01 ~ 2024-12-31
3,490,486 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,888,660 GBP2024-01-01 ~ 2024-12-31
2,678,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
420,229 GBP2024-12-31
455,092 GBP2023-12-31
Fixed Assets - Investments
1,397 GBP2024-12-31
1,397 GBP2023-12-31
Fixed Assets
421,626 GBP2024-12-31
456,489 GBP2023-12-31
Debtors
14,185,808 GBP2024-12-31
15,079,425 GBP2023-12-31
Cash at bank and in hand
8,817,288 GBP2024-12-31
3,953,711 GBP2023-12-31
Current Assets
25,805,485 GBP2024-12-31
22,679,841 GBP2023-12-31
Net Current Assets/Liabilities
15,428,341 GBP2024-12-31
12,586,756 GBP2023-12-31
Total Assets Less Current Liabilities
15,849,967 GBP2024-12-31
13,043,245 GBP2023-12-31
Net Assets/Liabilities
15,752,123 GBP2024-12-31
12,963,463 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)
15,751,123 GBP2024-12-31
12,962,463 GBP2023-12-31
10,283,837 GBP2022-12-31
Equity
15,752,123 GBP2024-12-31
12,963,463 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,888,660 GBP2024-01-01 ~ 2024-12-31
2,678,626 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
67,868 GBP2024-01-01 ~ 2024-12-31
16,619 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Wages/Salaries
2,798,206 GBP2024-01-01 ~ 2024-12-31
2,335,201 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,314 GBP2024-01-01 ~ 2024-12-31
78,331 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,863,520 GBP2024-01-01 ~ 2024-12-31
2,413,532 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,062 GBP2024-01-01 ~ 2024-12-31
351 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
147,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
110,833 GBP2024-12-31
92,623 GBP2023-12-31
Plant and equipment
1,027,335 GBP2024-12-31
994,869 GBP2023-12-31
Computers
117,782 GBP2024-12-31
86,693 GBP2023-12-31
Motor vehicles
21,120 GBP2024-12-31
21,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,277,070 GBP2024-12-31
1,195,305 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,702 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
59,276 GBP2024-12-31
49,127 GBP2023-12-31
Plant and equipment
702,072 GBP2024-12-31
617,641 GBP2023-12-31
Computers
81,158 GBP2024-12-31
61,372 GBP2023-12-31
Motor vehicles
14,335 GBP2024-12-31
12,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
856,841 GBP2024-12-31
740,213 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,149 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
85,847 GBP2024-01-01 ~ 2024-12-31
Computers
19,786 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,416 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
51,557 GBP2024-12-31
43,496 GBP2023-12-31
Plant and equipment
325,263 GBP2024-12-31
377,228 GBP2023-12-31
Computers
36,624 GBP2024-12-31
25,321 GBP2023-12-31
Motor vehicles
6,785 GBP2024-12-31
9,047 GBP2023-12-31
Finished Goods/Goods for Resale
2,802,389 GBP2024-12-31
3,646,705 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,365,271 GBP2024-12-31
5,411,965 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,639,031 GBP2024-12-31
9,084,257 GBP2023-12-31
Other Debtors
Current
6,577 GBP2024-12-31
190,847 GBP2023-12-31
Prepayments/Accrued Income
Current
174,929 GBP2024-12-31
392,356 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,185,808 GBP2024-12-31
15,079,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
981,110 GBP2024-12-31
311,648 GBP2023-12-31
Amounts owed to group undertakings
Current
8,338,339 GBP2024-12-31
8,303,994 GBP2023-12-31
Corporation Tax Payable
Current
550,545 GBP2024-12-31
732,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,588 GBP2024-12-31
54,527 GBP2023-12-31
Other Creditors
Current
17,511 GBP2024-12-31
23,907 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
435,051 GBP2024-12-31
666,617 GBP2023-12-31
Creditors
Current
10,377,144 GBP2024-12-31
10,093,085 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
277,441 GBP2024-12-31
Between two and five year
608,812 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
886,253 GBP2024-12-31
  • BISN OIL TOOLS LTD
    Info
    BISN LABORATORIES LTD - 2012-10-19
    Registered number 07735255
    icon of address713 Cavendish Avenue, Birchwood, Warrington WA3 6DE
    Private Limited Company incorporated on 2011-08-10 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.