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 (12 offsprings)
    Officer
    2022-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Robert Graham
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2021-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Robins, Alexander St John
    Accountant born in November 1968
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Brook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tuckerman, Christine Gay
    Director born in April 1960
    Individual
    Officer
    2020-08-03 ~ 2022-05-28
    OF - Director → CIF 0
  • 2
    Williams, Jonathan Mark
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2011-12-02 ~ 2014-12-05
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    2018-01-11 ~ 2021-05-29
    OF - Director → CIF 0
    Williams, Jonathan Mark
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2021-05-29
    OF - Secretary → CIF 0
  • 3
    Smith, Ian James Crockatt
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2022-05-28
    OF - Director → CIF 0
  • 4
    Robins, Alexander St John
    Accountant born in November 1968
    Individual (5 offsprings)
    Officer
    2022-05-28 ~ 2022-05-28
    OF - Director → CIF 0
  • 5
    Lee, Matthew Duncan
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2011-12-02 ~ 2018-01-11
    OF - Director → CIF 0
    Lee, Matthew Duncan
    Individual (9 offsprings)
    Officer
    2011-12-02 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Oliver, Alison
    Chartered Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 7
    O'sullivan, Jeremiah Anthony
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2011-12-02 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    2nd 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BISHOP FLEMING BATH LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
192022-06-01 ~ 2023-05-31
332021-06-01 ~ 2022-05-31
Property, Plant & Equipment
6,308 GBP2023-05-31
9,172 GBP2022-05-31
Fixed Assets
6,308 GBP2023-05-31
9,172 GBP2022-05-31
Debtors
Current
1,227,258 GBP2023-05-31
1,256,213 GBP2022-05-31
Cash at bank and in hand
926,935 GBP2023-05-31
152,364 GBP2022-05-31
Current Assets
2,154,193 GBP2023-05-31
1,408,577 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,376,244 GBP2023-05-31
-952,307 GBP2022-05-31
Net Current Assets/Liabilities
777,949 GBP2023-05-31
456,270 GBP2022-05-31
Total Assets Less Current Liabilities
784,257 GBP2023-05-31
465,442 GBP2022-05-31
Net Assets/Liabilities
674,617 GBP2023-05-31
282,962 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
674,517 GBP2023-05-31
282,862 GBP2022-05-31
Equity
674,617 GBP2023-05-31
282,962 GBP2022-05-31
Intangible Assets - Gross Cost
Goodwill
248,406 GBP2023-05-31
248,406 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
248,406 GBP2023-05-31
248,406 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,203 GBP2023-05-31
16,203 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,031 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,864 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,895 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
6,308 GBP2023-05-31
9,172 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
641,668 GBP2023-05-31
705,687 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
362,492 GBP2023-05-31
358,471 GBP2022-05-31
Other Debtors
Current
13,088 GBP2023-05-31
26,054 GBP2022-05-31
Prepayments/Accrued Income
Current
210,010 GBP2023-05-31
166,001 GBP2022-05-31
Trade Creditors/Trade Payables
Current
225 GBP2023-05-31
-5,836 GBP2022-05-31
Amounts owed to group undertakings
Current
75,062 GBP2022-05-31
Corporation Tax Payable
Current
25,149 GBP2023-05-31
87,985 GBP2022-05-31
Taxation/Social Security Payable
Current
177,824 GBP2023-05-31
181,512 GBP2022-05-31
Other Creditors
Current
1,037,035 GBP2023-05-31
486,375 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
136,011 GBP2023-05-31
127,209 GBP2022-05-31
Creditors
Current
1,376,244 GBP2023-05-31
952,307 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 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 BATH LIMITED
    Info
    Registered number 07869428
    Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2011-12-02 (13 years 7 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
    Stratus House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3QS
    ENGLAND & WALES
    CIF 1
  • BISHOP FLEMING SECRETARIAL LIMITED
    S
    Registered number 07869428
    16, Queen Square, Bristol, United Kingdom, BS1 4NT
    ENGLAND & WALES
    CIF 2
  • BISHOP FLEMING BATH LIMITED
    S
    Registered number 07869428
    Brook 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
    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
    2024-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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
    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
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ 2012-03-28
    CIF 1 - Secretary → ME
  • 2
    ECHINO LIMITED - 2025-01-14
    PROMIMETIC LIMITED - 2012-12-20
    Flat 24 Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,477 GBP2023-09-30
    Officer
    2012-03-28 ~ 2017-09-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.