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 2
  • 1
    Stears, Christopher
    Consultant born in March 1981
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Christopher Stears
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2016-07-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Stears, Marea June
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Marea Stears
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BISON COVE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Property, Plant & Equipment
1,162 GBP2021-07-31
1,015 GBP2020-07-31
Debtors
64,138 GBP2021-07-31
Cash at bank and in hand
38,635 GBP2021-07-31
66,904 GBP2020-07-31
Current Assets
102,773 GBP2021-07-31
66,904 GBP2020-07-31
Creditors
Amounts falling due within one year
39,502 GBP2021-07-31
50,086 GBP2020-07-31
Net Current Assets/Liabilities
63,271 GBP2021-07-31
16,818 GBP2020-07-31
Total Assets Less Current Liabilities
64,433 GBP2021-07-31
17,833 GBP2020-07-31
Creditors
Amounts falling due after one year
37,161 GBP2021-07-31
Net Assets/Liabilities
27,272 GBP2021-07-31
17,833 GBP2020-07-31
Equity
Called up share capital
106 GBP2021-07-31
106 GBP2020-07-31
Retained earnings (accumulated losses)
27,166 GBP2021-07-31
17,727 GBP2020-07-31
Equity
27,272 GBP2021-07-31
17,833 GBP2020-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
3,991 GBP2021-07-31
2,623 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,829 GBP2021-07-31
1,608 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,221 GBP2020-08-01 ~ 2021-07-31
Related profiles found in government register
  • BISON COVE LTD
    Info
    Registered number 10264743
    Arkle House, 31 Lonsdale Street, Carlisle, Cumbria CA1 1BJ
    Private Limited Company incorporated on 2016-07-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BISON COVE LTD
    S
    Registered number 1026474
    31, Lonsdale Street, Carlisle, United Kingdom, CA1 1BJ
    Limited Company in Companies House, England
    CIF 1
  • BISON COVE LTD
    S
    Registered number 10264743
    31, Lonsdale Street, Carlisle, United Kingdom, CA1 1BJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BISON COVE LTD
    S
    Registered number 10264743
    Arkle House, 31 Lonsdale Street, Carlisle, United Kingdom, CA1 1BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Arkle House, 31 Lonsdale Street, Carlisle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,447 GBP2022-11-30
    Person with significant control
    2022-03-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Berkeley Suite 35 Berkeley Square, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,000 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Arkle House, 31 Lonsdale Street, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Arkle House, 31 Lonsdale Street, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 2 Sapphire House, Knightsdale Road, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,302 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2023-04-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.