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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Williams, John
    Born in February 1909
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-01-27
    OF - Director → CIF 0
  • 2
    Middleton, Brigid Isabel
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-08-12
    OF - Director → CIF 0
  • 3
    Lander, Paul Edwin
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    (before 1991-12-12) ~ 2004-06-01
    OF - Director → CIF 0
    Mr Paul Edwin Lander
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2025-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Willis, Stewart Nicholas
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Williams, Marie Marguerite
    Director born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 2024-06-07
    OF - Director → CIF 0
    Williams, Marie Marguerite
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 2024-06-07
    OF - Secretary → CIF 0
    Mrs Marie Marguerite Williams
    Born in November 1924
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Middleton, Peter Martin
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-08-12
    OF - Director → CIF 0
parent relation
Company in focus

BIO-OIL RESEARCH LIMITED

Period: 1974-01-14 ~ now
Company number: 01156867
Registered name
BIO-OIL RESEARCH LIMITED - now
Recent Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
1,783 GBP2024-03-31
2,453 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,883 GBP2024-03-31
2,553 GBP2023-03-31
Debtors
42,292 GBP2024-03-31
64,319 GBP2023-03-31
Cash at bank and in hand
434,080 GBP2024-03-31
495,638 GBP2023-03-31
Current Assets
645,145 GBP2024-03-31
834,004 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,333 GBP2023-03-31
Net Current Assets/Liabilities
636,502 GBP2024-03-31
824,671 GBP2023-03-31
Total Assets Less Current Liabilities
638,385 GBP2024-03-31
827,224 GBP2023-03-31
Equity
Called up share capital
198 GBP2024-03-31
198 GBP2023-03-31
Capital redemption reserve
8,031 GBP2024-03-31
8,031 GBP2023-03-31
Retained earnings (accumulated losses)
630,156 GBP2024-03-31
818,995 GBP2023-03-31
Equity
638,385 GBP2024-03-31
827,224 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
78,455 GBP2024-03-31
78,455 GBP2023-03-31
Furniture and fittings
44,894 GBP2024-03-31
58,993 GBP2023-03-31
Motor vehicles
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
125,849 GBP2024-03-31
139,948 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,761 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,293 GBP2024-03-31
56,870 GBP2023-03-31
Motor vehicles
2,318 GBP2024-03-31
2,170 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,066 GBP2024-03-31
137,495 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
127 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,704 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
1,601 GBP2024-03-31
2,123 GBP2023-03-31
Motor vehicles
182 GBP2024-03-31
330 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,876 GBP2024-03-31
60,235 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,416 GBP2024-03-31
4,084 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
42,292 GBP2024-03-31
Current, Amounts falling due within one year
64,319 GBP2023-03-31
Trade Creditors/Trade Payables
Current
223 GBP2024-03-31
8,036 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,363 GBP2024-03-31
176 GBP2023-03-31
Other Creditors
Current
6,057 GBP2024-03-31
1,121 GBP2023-03-31
Creditors
Current
8,643 GBP2024-03-31
9,333 GBP2023-03-31
Related profiles found in government register
  • BIO-OIL RESEARCH LIMITED
    Info
    Registered number 01156867
    3rd Floor Granite Building, 6 Stanley Street, Liverpool L1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1974-01-14 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BIO-OIL RESEARCH LIMITED
    S
    Registered number missing
    The Hawthorns, 64 Welsh Row, Nantwich, United Kingdom, CW5 5EU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIO-OIL INTERNATIONAL LIMITED
    01327363
    The Hawthorns, 64 Welsh Row, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.