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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Rutkowski, Wlodzimierz
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Wlodzimierz Rutkowski
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2019-02-11 ~ 2025-10-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rutkowski, Konrad Marek
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Rutkowski, Dariusz Marcin
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Dariusz Rutkowski
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BISON INVESTMENTS LIMITED

Period: 2019-02-11 ~ now
Company number: 11819830
Registered name
BISON INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
584,769 GBP2025-03-31
659,094 GBP2024-03-31
Fixed Assets - Investments
206 GBP2025-03-31
206 GBP2024-03-31
Fixed Assets
584,975 GBP2025-03-31
659,300 GBP2024-03-31
Debtors
510,890 GBP2025-03-31
Cash at bank and in hand
1,319,265 GBP2025-03-31
1,442,457 GBP2024-03-31
Current Assets
1,830,155 GBP2025-03-31
1,442,457 GBP2024-03-31
Creditors
Current
52,790 GBP2025-03-31
62,997 GBP2024-03-31
Net Current Assets/Liabilities
1,777,365 GBP2025-03-31
1,379,460 GBP2024-03-31
Total Assets Less Current Liabilities
2,362,340 GBP2025-03-31
2,038,760 GBP2024-03-31
Net Assets/Liabilities
2,357,878 GBP2025-03-31
2,028,648 GBP2024-03-31
Equity
Called up share capital
206 GBP2025-03-31
206 GBP2024-03-31
Retained earnings (accumulated losses)
2,357,672 GBP2025-03-31
2,028,442 GBP2024-03-31
Equity
2,357,878 GBP2025-03-31
2,028,648 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
469,185 GBP2025-03-31
469,185 GBP2024-03-31
Plant and equipment
41,900 GBP2025-03-31
113,289 GBP2024-03-31
Motor vehicles
174,058 GBP2025-03-31
174,058 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
685,143 GBP2025-03-31
756,532 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-71,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-71,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,223 GBP2025-03-31
53,923 GBP2024-03-31
Motor vehicles
76,151 GBP2025-03-31
43,515 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,374 GBP2025-03-31
97,438 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,892 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
32,636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
469,185 GBP2025-03-31
469,185 GBP2024-03-31
Plant and equipment
17,677 GBP2025-03-31
59,366 GBP2024-03-31
Motor vehicles
97,907 GBP2025-03-31
130,543 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
206 GBP2024-03-31
Investments in Group Undertakings
206 GBP2025-03-31
206 GBP2024-03-31
Other Debtors
Current
509,652 GBP2025-03-31
Prepayments
Current
1,238 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
510,890 GBP2025-03-31
Trade Creditors/Trade Payables
Current
150 GBP2025-03-31
Corporation Tax Payable
Current
38,804 GBP2025-03-31
58,843 GBP2024-03-31
Accrued Liabilities
Current
1,210 GBP2025-03-31
1,155 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
669,230 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-340,000 GBP2024-04-01 ~ 2025-03-31
  • BISON INVESTMENTS LIMITED
    Info
    Registered number 11819830
    25 Station Road, Hinckley, Leicestershire LE10 1AP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.