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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
    Carragher, Paul John
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Hand, John Leslie
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Gupta, Debashis, Mr.
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Deutch, Paul Dodek
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    icon of addressMinerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Mr Paul Carragher
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Iain
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Assarat, Andrea, Mrs.
    Business Executive born in October 1967
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Angel, Ricardo
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Mayhew, Robert David
    Chief Investment Officer born in August 1968
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 6
    Gardner, Chad David
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 7
    Bielke, Eric
    Investment Director born in March 1979
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Alcoser, Luis
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Carragher, Dawn Jeanette
    Certified Chartered Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2014-07-10
    OF - Director → CIF 0
    Carragher, Dawn Jeanette
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 12
    Bown, Chad
    Financial Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 13
    Bartos, John
    Vice President, Technology born in September 1964
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 14
    Hand, John
    Senior Manager born in April 1963
    Individual
    Officer
    icon of calendar 2016-03-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Coyle, William George
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-02-19
    OF - Director → CIF 0
parent relation
Company in focus

BISN HOLDINGS LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Fixed Assets - Investments
70,684 GBP2024-12-31
60,821 GBP2023-12-31
Debtors
10,467,323 GBP2024-12-31
10,581,181 GBP2023-12-31
Cash at bank and in hand
52,732 GBP2024-12-31
44,182 GBP2023-12-31
Current Assets
10,520,055 GBP2024-12-31
10,625,363 GBP2023-12-31
Net Current Assets/Liabilities
10,472,169 GBP2024-12-31
10,565,615 GBP2023-12-31
Total Assets Less Current Liabilities
10,542,853 GBP2024-12-31
10,626,436 GBP2023-12-31
Equity
Called up share capital
3,025 GBP2024-12-31
3,025 GBP2023-12-31
3,011 GBP2022-12-31
Share premium
11,279,164 GBP2024-12-31
11,279,164 GBP2023-12-31
11,242,082 GBP2022-12-31
Other miscellaneous reserve
-803,234 GBP2024-12-31
-639,949 GBP2023-12-31
Retained earnings (accumulated losses)
63,898 GBP2024-12-31
-15,804 GBP2023-12-31
-1,603 GBP2022-12-31
Equity
10,542,853 GBP2024-12-31
10,626,436 GBP2023-12-31
14,205,188 GBP2022-12-31
Profit/Loss
79,703 GBP2024-01-01 ~ 2024-12-31
-14,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-83,582 GBP2024-01-01 ~ 2024-12-31
548,829 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
37,096 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
70,684 GBP2024-12-31
60,821 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,640 GBP2024-12-31
86 GBP2023-12-31
Prepayments/Accrued Income
Current
6,405 GBP2024-12-31
5,958 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
47,886 GBP2024-12-31
59,748 GBP2023-12-31
Related profiles found in government register
  • BISN HOLDINGS LIMITED
    Info
    Registered number 09090506
    icon of address713 Cavendish Avenue, Birchwood, Warrington WA3 6DE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BISN HOLDINGS LTD
    S
    Registered number 09090506
    icon of address713, Cavendish Avenue, Birchwood, Warrington, United Kingdom, WA3 6DE
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BISN LABORATORIES LTD - 2012-10-19
    icon of address713 Cavendish Avenue, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,752,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DALEPOLE LTD - 2010-05-10
    icon of address713 Cavendish Avenue, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    18,461 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.