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
    Cook, Andrew Michael
    Manager born in August 1965
    Individual (12 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Robert Charles
    Research & Development born in May 1958
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Julian Christopher
    Manager born in June 1960
    Individual (9 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    FFEI PARENTCO LIMITED - 2021-01-20
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000,075 GBP2024-01-31
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    BISCOFF PARENTCO LIMITED - now
    FFEI X LIMITED - 2021-01-22
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BISCOFF HOLDINGS LIMITED - now
    FFEI LIMITED - 2006-10-06
    AMINOBLUE LIMITED - 2006-09-14
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-08 ~ 2021-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BISCOFF PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Cash at bank and in hand
261,637 GBP2024-01-31
198,809 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-148,742 GBP2024-01-31
-134,599 GBP2023-01-31
Net Current Assets/Liabilities
112,895 GBP2024-01-31
64,210 GBP2023-01-31
Total Assets Less Current Liabilities
4,112,895 GBP2024-01-31
4,064,210 GBP2023-01-31
Equity
Called up share capital
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Retained earnings (accumulated losses)
112,895 GBP2024-01-31
64,210 GBP2023-01-31
Equity
4,112,895 GBP2024-01-31
4,064,210 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
4,000,000 GBP2023-01-31
Amounts owed to group undertakings
Current
90 GBP2024-01-31
90 GBP2023-01-31
Corporation Tax Payable
Current
78,841 GBP2024-01-31
63,761 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17,049 GBP2024-01-31
17,420 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-01-31
1,800 GBP2023-01-31
Creditors
Current
148,742 GBP2024-01-31
134,599 GBP2023-01-31

  • BISCOFF PROPERTY LIMITED
    Info
    Registered number 13122440
    19 Roundwood Drive, Welwyn Garden City AL8 7JZ
    Private Limited Company incorporated on 2021-01-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.