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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 4
  • 1
    Martin, Zoe Jacqueline
    Accountant born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Andrew Edward
    Accountant born in December 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Robins, Alexander St John
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    BISHOP FLEMING AUDIT LIMITED - now
    icon of addressBrook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    270,329 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-07 ~ 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 6
  • 1
    Sandiford, Andrew Philip
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Williams, Jonathan Mark
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2021-05-29
    OF - Director → CIF 0
  • 3
    Ball, Peter Edwin
    Member born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Lee, Matthew Duncan
    Chartered Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    O'sullivan, Jeremiah Anthony
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    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 ~ 2024-06-07
    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
parent relation
Company in focus

BISHOP FLEMING TRUSTEE COMPANY LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Debtors
Current
249,999 GBP2024-05-31
249,999 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Total Assets Less Current Liabilities
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Net Assets/Liabilities
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Equity
Called up share capital
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Equity
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
99,999 GBP2024-05-31
99,999 GBP2023-05-31
Called-up share capital (not paid)
Current
150,000 GBP2024-05-31
150,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-05-31
100,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Related profiles found in government register
  • BISHOP FLEMING TRUSTEE COMPANY LIMITED
    Info
    Registered number 08008583
    icon of addressBrook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2012-03-27 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • BISHOP FLEMING TRUSTEE COMPANY LIMITED
    S
    Registered number 08008583
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, England, EX1 3QS
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
  • BISHOP FLEMING TRUSTEE COMPANY LIMITED
    S
    Registered number 08008583
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LAURENCAVE LIMITED - 1980-12-31
    icon of addressC/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    130,633 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MERLIN GOLF CLUB LIMITED - 2024-02-23
    icon of addressBishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    1,923,200 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 2
  • 1
    icon of addressThe Crown House, Blackpole East, Blackpole Road, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    16,723,018 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-26 ~ 2024-11-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Crown House, Blackpole East, Blackpole Road, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    20,504,387 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-26 ~ 2024-11-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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