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
    Shannon-little, Luke David
    Managing Director born in February 1986
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Fisk, Graham Michael
    Finance Director born in January 1968
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Munnelly, Paul David
    Director born in July 1986
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CITY CALLING LIMITED - now
    WASTE CHECK WEIGHT LTD - 2013-04-29
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -87,000 GBP2024-03-31
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Harrison, Christopher Mark
    Chief Financial Officer born in March 1981
    Individual (18 offsprings)
    Officer
    2019-01-15 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Gregory, Neil John
    Commercial Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Munnelly, Philip Anthony
    Company Director born in March 1955
    Individual (21 offsprings)
    Officer
    2019-01-15 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Munnelly, Paul David
    Company Director born in July 1986
    Individual (14 offsprings)
    Officer
    2019-01-15 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Peach, Christopher Hardy
    Chief Financial Officer born in April 1979
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2020-05-22
    OF - Director → CIF 0
    Peach, Christopher Hardy
    Finance Director born in April 1979
    Individual (8 offsprings)
    2020-10-16 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Brewerton, Gareth
    Individual
    Officer
    2019-01-15 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Lee, Paul James
    Company Director born in December 1990
    Individual
    Officer
    2020-05-22 ~ 2022-01-21
    OF - Director → CIF 0
parent relation
Company in focus

BISHOPSGATE GROUP LIMITED

Previous names
BISHOPSGATE SUBCONTRACTING LIMITED - 2019-08-08
CITY CALLING SHELFCO 02 LIMITED - 2019-07-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,462,000 GBP2023-04-01 ~ 2024-03-31
1,328,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,435,000 GBP2023-04-01 ~ 2024-03-31
-1,304,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
27,000 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
27,000 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
13,000 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current
1,162,000 GBP2024-03-31
2,104,000 GBP2023-03-31
Cash at bank and in hand
82,000 GBP2024-03-31
55,000 GBP2023-03-31
Current Assets
1,244,000 GBP2024-03-31
2,159,000 GBP2023-03-31
Net Current Assets/Liabilities
50,000 GBP2024-03-31
36,000 GBP2023-03-31
Net Assets/Liabilities
51,000 GBP2024-03-31
38,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
51,000 GBP2024-03-31
38,000 GBP2023-03-31
Equity
51,000 GBP2024-03-31
38,000 GBP2023-03-31
Wages/Salaries
693,000 GBP2023-04-01 ~ 2024-03-31
605,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
83,000 GBP2023-04-01 ~ 2024-03-31
69,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
815,000 GBP2023-04-01 ~ 2024-03-31
711,000 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
15,0002023-04-01 ~ 2024-03-31
16,0002022-04-01 ~ 2023-03-31
Average Number of Employees
150002023-04-01 ~ 2024-03-31
160002022-04-01 ~ 2023-03-31
Director Remuneration
212,000 GBP2023-04-01 ~ 2024-03-31
171,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
7,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
34,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,162,000 GBP2024-03-31
2,104,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BISHOPSGATE GROUP LIMITED
    Info
    BISHOPSGATE SUBCONTRACTING LIMITED - 2019-08-08
    CITY CALLING SHELFCO 02 LIMITED - 2019-07-16
    Registered number 11768606
    Munnelly House, 84-88 Pinner Road, Harrow HA1 4LP
    Private Limited Company incorporated on 2019-01-15 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BISHOPSGATE GROUP LIMITED
    S
    Registered number 11768606
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BISHOPSGATE UMBRELLA LIMITED - 2019-08-08
    CITY CALLING SHELFCO 01 LIMITED - 2019-07-16
    Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    676,000 GBP2024-03-31
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.