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
    Kansagra, Sunil Rajni
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Kansagra, Bhupendra Shantilal
    Director born in May 1956
    Individual (239 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal
    Individual (239 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Kansagra, Rajni Shantilal
    Director born in November 1942
    Individual (18 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Kansagra, Ramesh Shantilal
    Director born in August 1950
    Individual (165 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 5
    SOLAI HOLDINGS LIMITED
    Portland House 69-71, Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Profit/Loss (Company account)
    47,005,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-17 ~ 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
parent relation
Company in focus

BISH 1 LIMITED

Previous name
BWE1 LIMITED - 2017-05-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-2,381,983 GBP2023-01-01 ~ 2023-12-31
-53,409 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,381,983 GBP2023-01-01 ~ 2023-12-31
-53,409 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-544,033 GBP2023-01-01 ~ 2023-12-31
-369,061 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,926,016 GBP2023-01-01 ~ 2023-12-31
-422,470 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,926,016 GBP2023-01-01 ~ 2023-12-31
-422,470 GBP2022-01-01 ~ 2022-12-31
Investment Property
1 GBP2023-12-31
10,796,113 GBP2022-12-31
Debtors
Current
13,491 GBP2023-12-31
44,290 GBP2022-12-31
Cash at bank and in hand
6,821 GBP2023-12-31
217,292 GBP2022-12-31
Current Assets
20,312 GBP2023-12-31
261,582 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,191,842 GBP2023-12-31
-12,163,301 GBP2022-12-31
Net Current Assets/Liabilities
-4,171,530 GBP2023-12-31
-11,901,719 GBP2022-12-31
Total Assets Less Current Liabilities
-4,171,529 GBP2023-12-31
-1,105,606 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-139,907 GBP2022-12-31
Net Assets/Liabilities
-4,171,529 GBP2023-12-31
-1,245,513 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-4,171,629 GBP2023-12-31
-1,245,613 GBP2022-12-31
-823,143 GBP2022-01-01
Equity
-4,171,529 GBP2023-12-31
-1,245,513 GBP2022-12-31
-823,043 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,926,016 GBP2023-01-01 ~ 2023-12-31
-422,470 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,250 GBP2023-01-01 ~ 2023-12-31
2,650 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-555,942 GBP2023-01-01 ~ 2023-12-31
-80,269 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
43,509 GBP2022-12-31
Prepayments/Accrued Income
Current
8,491 GBP2023-12-31
781 GBP2022-12-31
Trade Creditors/Trade Payables
Current
286,581 GBP2023-12-31
148,929 GBP2022-12-31
Amounts owed to group undertakings
Current
3,384,511 GBP2023-12-31
11,922,978 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
520,750 GBP2023-12-31
91,394 GBP2022-12-31
Creditors
Current
4,191,842 GBP2023-12-31
12,163,301 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
139,907 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • BISH 1 LIMITED
    Info
    BWE1 LIMITED - 2017-05-24
    Registered number 10775630
    Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
    Private Limited Company incorporated on 2017-05-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.