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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 4
  • 1
    Bisset, David Graham
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, David John Graham
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr David John Graham Bisset
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2019-04-11 ~ 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
  • 3
    Bisset, Hugh James
    Born in January 1989
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Hugh James Bisset
    Born in January 1989
    Individual (11 offsprings)
    Person with significant control
    2019-03-06 ~ 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
  • 4
    Bisset, Peter Michael
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Bisset
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    2019-04-11 ~ 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
parent relation
Company in focus

BISSET HOLDINGS LTD

Period: 2019-03-06 ~ now
Company number: 11863605
Registered name
BISSET HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,025,325 GBP2025-03-31
2,025,325 GBP2024-03-31
Fixed Assets
2,025,325 GBP2025-03-31
2,025,325 GBP2024-03-31
Debtors
Current
2,029 GBP2024-03-31
Cash at bank and in hand
82 GBP2025-03-31
5,334 GBP2024-03-31
Current Assets
82 GBP2025-03-31
7,363 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-395,845 GBP2024-03-31
Net Current Assets/Liabilities
-300,822 GBP2025-03-31
-388,482 GBP2024-03-31
Total Assets Less Current Liabilities
1,724,503 GBP2025-03-31
1,636,843 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,300,000 GBP2024-03-31
Net Assets/Liabilities
449,503 GBP2025-03-31
336,843 GBP2024-03-31
Equity
Called up share capital
8,701 GBP2025-03-31
8,701 GBP2024-03-31
8,701 GBP2023-04-01
Share premium
20 GBP2025-03-31
20 GBP2024-03-31
20 GBP2023-04-01
Retained earnings (accumulated losses)
440,782 GBP2025-03-31
328,122 GBP2024-03-31
365,064 GBP2023-04-01
Equity
449,503 GBP2025-03-31
336,843 GBP2024-03-31
373,785 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
115,160 GBP2024-04-01 ~ 2025-03-31
11,058 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
115,160 GBP2024-04-01 ~ 2025-03-31
11,058 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
115,160 GBP2024-04-01 ~ 2025-03-31
11,058 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
115,160 GBP2024-04-01 ~ 2025-03-31
11,058 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500 GBP2024-04-01 ~ 2025-03-31
-48,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,500 GBP2024-04-01 ~ 2025-03-31
-48,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,500 GBP2024-04-01 ~ 2025-03-31
-48,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-2,500 GBP2024-04-01 ~ 2025-03-31
-48,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
2,029 GBP2024-03-31
Other Remaining Borrowings
Current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
153 GBP2024-03-31
Amounts owed to group undertakings
Current
57,404 GBP2025-03-31
152,192 GBP2024-03-31
Other Creditors
Current
43,500 GBP2025-03-31
43,500 GBP2024-03-31
Creditors
Current
300,904 GBP2025-03-31
395,845 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,275,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Creditors
Non-current
1,275,000 GBP2025-03-31
1,300,000 GBP2024-03-31

Related profiles found in government register
  • BISSET HOLDINGS LTD
    Info
    Registered number 11863605
    Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • BISSET HOLDINGS LTD
    S
    Registered number 11863605
    Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Company Limited By Shares in Companies House For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENFIELD HOLDINGS LIMITED
    - now 00285787
    ENFIELD FOUNDRY HOLDINGS LIMITED - 2002-01-25
    ENFIELD FOUNDRY COMPANY LIMITED(THE) - 1983-05-20
    Old Station Road, Loughton, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.