Bisley Office Equipment Limited

Active00690594 Private limited company
Incorporated
24 April 1961 (65 years)
Industry
Activities of head offices (70100)
Directors
Paul Ostrolenk
John Robert Redmond
Controlled by
Marco Pierleoni
Accounts type
Group
Region
Wales
Address
Bisley Factory Caswell Way
Reevesland Industrial Estate
Newport
NP19 4PW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Ostrolenk, Paul
Director · Appointed 1 June 2026
British
Born January 1964 (62)
Redmond, John Robert
Director · Appointed 1 June 2026
British
Born April 1964 (62)
Director · Appointed 8 May 2026
British
Born August 1966 (60)
Director · Appointed 7 May 2026
British
Born September 1969 (57)
Director · Appointed 28 March 2022
British
Born February 1965 (61)
Officer history (18 former)
1 June 2026
Appointed Ostrolenk, Paul as Director
1 June 2026
Appointed Redmond, John Robert as Director
8 May 2026
Appointed Howells, Nigel as Director
8 May 2026
Resigned Costin, Richard David as Director
7 May 2026
Appointed Reeves, Lee Thomas as Director
31 October 2024
Resigned Ashdown, Philip Roy as Secretary
21 August 2023
Resigned Crutcher, Paul Alan as Director
4 April 2023
Resigned Brown, Anthony Charles as Director
1 March 2023
Resigned Botterill, David William as Director
31 January 2023
Resigned Bayliss, Robin as Director
28 March 2022
Appointed Pierleoni, Marco as Director
12 February 2022
Resigned Pryke, Timothy Alistair as Director
11 March 2020
Resigned Atkin, John Dudley as Director
31 December 2019
Resigned Blackwell, Henry Richard as Director
16 December 2019
Appointed Costin, Richard David as Director
16 December 2019
Appointed Botterill, David William as Director
16 December 2019
Appointed Bayliss, Robin as Director
23 November 2018
Appointed Pryke, Timothy Alistair as Director
31 July 2018
Resigned Ostrolenk, Paul as Director
18 June 2018
Resigned Hearnshaw, Ralph Ernest James as Director
1 February 2015
Resigned Irwin, John David as Director
1 April 2013
Appointed Crutcher, Paul Alan as Director
31 March 2013
Resigned Stapleton, Christopher Ross as Director
1 May 2012
Appointed Ostrolenk, Paul as Director
30 November 2010
Resigned Mcadam, James as Director
1 August 2007
Resigned Strang, William George as Director
1 August 2007
Appointed Atkin, John Dudley as Director
30 November 2006
Resigned Chaplain, Neil Stuart as Director
30 May 2006
Appointed Irwin, John David as Director
30 May 2006
Appointed Chaplain, Neil Stuart as Director
1 September 2005
Appointed Blackwell, Henry Richard as Director
1 September 2005
Appointed Hearnshaw, Ralph Ernest James as Director
3 August 2005
Resigned Matthews, Brian Keith as Director
1 January 1998
Appointed Stapleton, Christopher Ross as Director
31 October 1996
Resigned Steel, Robert John as Director
11 March 1996
Appointed Matthews, Brian Keith as Director
1 August 1994
Appointed Steel, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 August 2023
Has significant influence or control
British
Born February 1965 (61)
Former controllers (2)
8 May 2026
Ceased Richard David Costin — Has significant influence or control
4 April 2023
Ceased Anthony Charles Brown — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bisley Office Equipment Limited This company
F.C. Brown (Steel Equipment) Limited Owns 75–100% of shares
Bisley Direct Limited Owns 75–100% of shares
Human Space Furniture Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£6,000
Profit
(£592,000)
Current Ratio
0.2x
Return on Equity
-13%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2025 £489,000 £631,000 £1,061,000 £4,706,000
Balance sheet detail
2025202120202019
Fixed Assets£12,027,000£1,695,000
Current Assets£1,322,000£1,346,000£1,526,000£5,452,000
Debtors£1,316,000£1,313,000£1,485,000£5,450,000
Cash£6,000£33,000£41,000£2,000
Creditors (< 1 year)£8,643,000£1,949,000£2,539,000£6,669,000
Net Current Assets(£7,321,000)(£1,013,000)(£1,217,000)
Net Assets£1,061,000£631,000
Shareholder Funds£4,706,000£1,061,000£631,000£489,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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