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
    Bisset, Peter Michael
    Company Director 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 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
  • 2
    Bisset, David Graham
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Bisset, David John Graham
    Company Director 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 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, Hugh James
    Director born in January 1989
    Individual (10 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Hugh James Bisset
    Born in January 1989
    Individual (10 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
parent relation
Company in focus

BISSET HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,025,325 GBP2024-03-31
2,025,325 GBP2023-03-31
Debtors
2,029 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
5,334 GBP2024-03-31
652 GBP2023-03-31
Current Assets
7,363 GBP2024-03-31
652 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-395,845 GBP2024-03-31
-252,192 GBP2023-03-31
Net Current Assets/Liabilities
-388,482 GBP2024-03-31
-251,540 GBP2023-03-31
Total Assets Less Current Liabilities
1,636,843 GBP2024-03-31
1,773,785 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,300,000 GBP2024-03-31
-1,400,000 GBP2023-03-31
Net Assets/Liabilities
336,843 GBP2024-03-31
373,785 GBP2023-03-31
Equity
Called up share capital
8,701 GBP2024-03-31
8,701 GBP2023-03-31
Share premium
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
328,122 GBP2024-03-31
365,064 GBP2023-03-31
Equity
336,843 GBP2024-03-31
373,785 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,025,325 GBP2024-03-31
2,025,325 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,029 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
153 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
152,192 GBP2024-03-31
152,192 GBP2023-03-31
Other Creditors
Current
243,500 GBP2024-03-31
100,000 GBP2023-03-31
Creditors
Current
395,845 GBP2024-03-31
252,192 GBP2023-03-31
Other Creditors
Non-current
1,300,000 GBP2024-03-31
1,400,000 GBP2023-03-31
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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 1
  • ENFIELD FOUNDRY HOLDINGS LIMITED - 2002-01-25
    ENFIELD FOUNDRY COMPANY LIMITED(THE) - 1983-05-20
    Old Station Road, Loughton, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    699,443 GBP2024-03-31
    Person with significant control
    2019-04-11 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.