logo
explain how to read the page

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 4
  • 1
    Sandiford, Andrew Philip
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Robert Graham
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Robins, Alexander St John
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    BISHOP FLEMING HOLDING COMPANY LIMITED - now
    icon of addressBrook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tuckerman, Christine Gay
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-05-28
    OF - Director → CIF 0
  • 2
    Williams, Jonathan Mark
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2014-12-05
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    icon of calendar 2018-01-11 ~ 2021-05-29
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2021-05-29
    OF - Secretary → CIF 0
  • 3
    Oliver, Alison
    Chartered Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Lee, Matthew Duncan
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2018-01-11
    OF - Director → CIF 0
    Lee, Matthew Duncan
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 5
    Robins, Alexander St John
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ 2022-05-28
    OF - Director → CIF 0
  • 6
    Smith, Ian James Crockatt
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-05-28
    OF - Director → CIF 0
  • 7
    O'sullivan, Jeremiah Anthony
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Buisness Park, Exeter, Devon, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,203,968 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BISHOP FLEMING AUDIT LIMITED

Previous name
BISHOP FLEMING BATH LIMITED - 2025-05-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
162023-06-01 ~ 2024-05-31
192022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,308 GBP2023-05-31
Fixed Assets
6,308 GBP2023-05-31
Debtors
Current
1,381,615 GBP2024-05-31
1,227,033 GBP2023-05-31
Cash at bank and in hand
352,768 GBP2024-05-31
926,935 GBP2023-05-31
Current Assets
1,734,383 GBP2024-05-31
2,153,968 GBP2023-05-31
Net Current Assets/Liabilities
270,329 GBP2024-05-31
777,949 GBP2023-05-31
Total Assets Less Current Liabilities
270,329 GBP2024-05-31
784,257 GBP2023-05-31
Net Assets/Liabilities
270,329 GBP2024-05-31
674,617 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
270,229 GBP2024-05-31
674,517 GBP2023-05-31
Equity
270,329 GBP2024-05-31
674,617 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,713 GBP2024-05-31
16,203 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,490 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,895 GBP2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,434 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,713 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
6,308 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
534,202 GBP2024-05-31
641,443 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
502,638 GBP2024-05-31
362,492 GBP2023-05-31
Other Debtors
Current
175,863 GBP2024-05-31
13,088 GBP2023-05-31
Prepayments/Accrued Income
Current
168,912 GBP2024-05-31
210,010 GBP2023-05-31
Amounts owed to group undertakings
Current
400,000 GBP2024-05-31
Corporation Tax Payable
Current
81,097 GBP2024-05-31
25,149 GBP2023-05-31
Taxation/Social Security Payable
Current
177,824 GBP2023-05-31
Other Creditors
Current
939,738 GBP2024-05-31
1,037,035 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
43,219 GBP2024-05-31
136,011 GBP2023-05-31
Creditors
Current
1,464,054 GBP2024-05-31
1,376,019 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BISHOP FLEMING AUDIT LIMITED
    Info
    BISHOP FLEMING BATH LIMITED - 2025-05-23
    Registered number 07869428
    icon of addressBrook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2011-12-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BISHOP FLEMING BATH LTD
    S
    Registered number 07869428
    icon of addressStratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
    ENGLAND & WALES
    CIF 1
  • BISHOP FLEMING SECRETARIAL LIMITED
    S
    Registered number 07869428
    icon of address16, Queen Square, Bristol, United Kingdom, BS1 4NT
    ENGLAND & WALES
    CIF 2
  • BISHOP FLEMING BATH LIMITED
    S
    Registered number 07869428
    icon of addressBrook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBrook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressBishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-28
    CIF 1 - Secretary → ME
  • 2
    PROMIMETIC LIMITED - 2012-12-20
    ECHINO LIMITED - 2025-01-14
    icon of addressFlat 24 Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,833 GBP2024-09-30
    Officer
    icon of calendar 2012-03-28 ~ 2017-09-01
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.