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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 2
  • 1
    Stears, Christopher
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ now
    OF - Director → CIF 0
    Christopher Stears
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Stears, Marea June
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
    Marea Stears
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    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 - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → 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
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
105 GBP2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
24,502 GBP2023-07-31
Fixed Assets
2 GBP2024-07-31
24,607 GBP2023-07-31
Debtors
90,914 GBP2024-07-31
43,409 GBP2023-07-31
Cash at bank and in hand
4,409 GBP2024-07-31
24,545 GBP2023-07-31
Current Assets
95,323 GBP2024-07-31
67,954 GBP2023-07-31
Creditors
Amounts falling due within one year
10,766 GBP2024-07-31
26,540 GBP2023-07-31
Net Current Assets/Liabilities
84,557 GBP2024-07-31
41,414 GBP2023-07-31
Total Assets Less Current Liabilities
84,559 GBP2024-07-31
66,021 GBP2023-07-31
Creditors
Amounts falling due after one year
44,350 GBP2024-07-31
28,060 GBP2023-07-31
Net Assets/Liabilities
40,209 GBP2024-07-31
37,961 GBP2023-07-31
Equity
Called up share capital
106 GBP2024-07-31
106 GBP2023-07-31
Retained earnings (accumulated losses)
40,103 GBP2024-07-31
37,855 GBP2023-07-31
Equity
40,209 GBP2024-07-31
37,961 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
3,991 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,991 GBP2024-07-31
3,886 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105 GBP2023-08-01 ~ 2024-07-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-07-31
Non-current
2 GBP2024-07-31
24,502 GBP2023-07-31
Related profiles found in government register
  • BISON COVE LTD
    Info
    Registered number 10264743
    icon of addressArkle House, 31 Lonsdale Street, Carlisle, Cumbria CA1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-06 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BISON COVE LTD
    S
    Registered number 1026474
    icon of address31, Lonsdale Street, Carlisle, United Kingdom, CA1 1BJ
    Limited Company in Companies House, England
    CIF 1
  • BISON COVE LTD
    S
    Registered number 10264743
    icon of address31, Lonsdale Street, Carlisle, United Kingdom, CA1 1BJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BISON COVE LTD
    S
    Registered number 10264743
    icon of addressArkle 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 3
  • 1
    icon of addressArkle House, 31 Lonsdale Street, Carlisle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,447 GBP2022-11-30
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBerkeley 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
    icon of calendar 2023-04-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressArkle House, 31 Lonsdale Street, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 2
  • 1
    EDMUND TECHNOLOGIES LIMITED - 2025-10-24
    icon of addressArkle House, 31 Lonsdale Street, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-07-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 2 Sapphire House, Knightsdale Road, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,302 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.