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 1
  • Bischoff, Jonathan Charles
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Bischoff
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BISCHOFF (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
10,955,000 GBP2023-12-31
685,000 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
10,955,100 GBP2023-12-31
685,100 GBP2022-12-31
Debtors
0 GBP2023-12-31
2,208 GBP2022-12-31
Cash at bank and in hand
1,239,402 GBP2023-12-31
303,921 GBP2022-12-31
Current Assets
1,239,402 GBP2023-12-31
306,129 GBP2022-12-31
Net Assets/Liabilities
-360,236 GBP2023-12-31
-28,018 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-360,336 GBP2023-12-31
-28,118 GBP2022-12-31
0 GBP2021-12-31
Equity
-360,236 GBP2023-12-31
13,403,752 GBP2021-12-31
Profit/Loss
667,782 GBP2023-01-01 ~ 2023-12-31
656,882 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,955,000 GBP2023-12-31
685,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,955,000 GBP2023-12-31
685,000 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
2,208 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
108,061 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
11,015,044 GBP2023-12-31
1,019,247 GBP2022-12-31
Bank Borrowings
1,107,596 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
201,381 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
906,215 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BISCHOFF (HOLDINGS) LIMITED
    Info
    Registered number 11990282
    Bischoff (holdings) Limited Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    Private Limited Company incorporated on 2019-05-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BISCHOFF (HOLDINGS) LIMITED
    S
    Registered number 11990282
    Gillingham Business Park, Bailey Drive, Gillingham, Kent, England, ME8 0PZ
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
  • BISCHOFF (HOLDINGS) LIMITED
    S
    Registered number 11990282
    Jcb Medway, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gillingham Business Park Bailey Drive, Gillingham, Kent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    563,512 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2024-02-01 ~ 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
  • 2
    HOWPER 251 LIMITED - 1998-10-09
    Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,595,591 GBP2023-12-31
    Person with significant control
    2019-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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