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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 13
  • 1
    Crisp, June Olive
    Marketing Director born in February 1939
    Individual (6 offsprings)
    Officer
    1996-02-21 ~ 2017-10-16
    OF - Director → CIF 0
    Mrs June Olive Crisp
    Born in February 1939
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Perfitt, Jason Daniel
    Strategy Consultant born in December 1968
    Individual (6 offsprings)
    Officer
    2017-12-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Tybinkowski, Lee Andrew
    Director born in November 1973
    Individual (19 offsprings)
    Officer
    2021-10-05 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Crew, Katharine Amy
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Perfitt, Victor Daniel
    Manufacturer born in July 1944
    Individual (17 offsprings)
    Officer
    1996-07-18 ~ 2021-10-05
    OF - Director → CIF 0
    Perfitt, Victor Daniel
    Manufacturer
    Individual (17 offsprings)
    Officer
    1998-06-12 ~ 2021-10-05
    OF - Secretary → CIF 0
    Mr Victor Daniel Perfitt
    Born in July 1944
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Smith, Mary Elizabeth
    Clinical Receptionist born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-21
    OF - Director → CIF 0
    Smith, Mary Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-21
    OF - Secretary → CIF 0
  • 7
    Borley, Vicki Louise Jill
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Mclaughlin, Stephen
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Smith, David Victor
    Health Food Manufacturer born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-06-12
    OF - Director → CIF 0
    Smith, David Victor
    Managing Director
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 10
    Smith, David Bernard
    Factory Manager born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-06-15
    OF - Director → CIF 0
  • 11
    Perfitt, Raoul John
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 12
    HERB U.K. (HOLDINGS) LIMITED
    - now 06020512
    BOESMAN 127 LIMITED - 2006-12-11
    310, Ampress Lane, Lymington, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SABEMONOI LIMITED
    06210588
    26, Rossiter's Quay, Christchurch, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2021-10-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIO-HEALTH LIMITED

Period: 1981-03-24 ~ now
Company number: 01552562
Registered name
BIO-HEALTH LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Property, Plant & Equipment
18,893 GBP2024-12-31
23,612 GBP2023-12-31
Debtors
109,983 GBP2024-12-31
68,264 GBP2023-12-31
Cash at bank and in hand
27,127 GBP2024-12-31
1,404 GBP2023-12-31
Current Assets
288,955 GBP2024-12-31
216,725 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-214,673 GBP2024-12-31
Net Current Assets/Liabilities
74,282 GBP2024-12-31
33,074 GBP2023-12-31
Total Assets Less Current Liabilities
93,175 GBP2024-12-31
56,686 GBP2023-12-31
Net Assets/Liabilities
84,453 GBP2024-12-31
44,575 GBP2023-12-31
Equity
Called up share capital
76,906 GBP2024-12-31
76,906 GBP2023-12-31
Retained earnings (accumulated losses)
7,547 GBP2024-12-31
-32,331 GBP2023-12-31
Equity
84,453 GBP2024-12-31
44,575 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
63,808 GBP2023-12-31
Other than goodwill
4,803 GBP2023-12-31
Intangible Assets - Gross Cost
68,611 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,808 GBP2023-12-31
Other than goodwill
4,803 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
68,611 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,560 GBP2023-12-31
Furniture and fittings
65,398 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
327,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248,255 GBP2024-12-31
244,683 GBP2023-12-31
Furniture and fittings
60,810 GBP2024-12-31
59,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,065 GBP2024-12-31
304,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,572 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,305 GBP2024-12-31
17,877 GBP2023-12-31
Furniture and fittings
4,588 GBP2024-12-31
5,735 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
80,184 GBP2024-12-31
56,790 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
29,799 GBP2024-12-31
Amounts falling due within one year, Current
11,474 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
109,983 GBP2024-12-31
Amounts falling due within one year, Current
68,264 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,945 GBP2024-12-31
9,038 GBP2023-12-31
Amounts owed to group undertakings
Current
99,566 GBP2024-12-31
111,607 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
11,959 GBP2023-12-31
Other Creditors
Current
36,162 GBP2024-12-31
47,047 GBP2023-12-31
Creditors
Current
214,673 GBP2024-12-31
183,651 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
76,906 GBP2024-12-31
76,906 GBP2023-12-31
  • BIO-HEALTH LIMITED
    Info
    Registered number 01552562
    610 Ampress Lane, Lymington SO41 8LW
    PRIVATE LIMITED COMPANY incorporated on 1981-03-24 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.