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 5
  • 1
    Mclaughlin, Stephen
    Director born in April 1974
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Crew, Katharine Amy
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Borley, Vicki Louise Jill
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Perfitt, Raoul John
    Production Manager born in July 1966
    Individual (10 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 5
    BOESMAN 127 LIMITED - 2006-12-11
    310, Ampress Lane, Lymington, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,326 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ 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
Ceased 8
  • 1
    Perfitt, Jason Daniel
    Strategy Consultant born in December 1968
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Smith, David Victor
    Health Food Manufacturer born in June 1928
    Individual
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
    Smith, David Victor
    Managing Director
    Individual
    Officer
    1996-02-21 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 3
    Tybinkowski, Lee Andrew
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2021-10-05 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Perfitt, Victor Daniel
    Manufacturer born in July 1944
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 2021-10-05
    OF - Director → CIF 0
    Perfitt, Victor Daniel
    Manufacturer
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 2021-10-05
    OF - Secretary → CIF 0
    Mr Victor Daniel Perfitt
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Smith, David Bernard
    Factory Manager born in January 1963
    Individual
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
  • 6
    Crisp, June Olive
    Marketing Director born in February 1939
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 2017-10-16
    OF - Director → CIF 0
    Mrs June Olive Crisp
    Born in February 1939
    Individual (2 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
  • 7
    Smith, Mary Elizabeth
    Clinical Receptionist born in January 1925
    Individual
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
    Smith, Mary Elizabeth
    Individual
    Officer
    ~ 1996-02-21
    OF - Secretary → CIF 0
  • 8
    26, Rossiter's Quay, Christchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    590,716 GBP2021-09-30
    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

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Property, Plant & Equipment
23,612 GBP2023-12-31
28,373 GBP2022-12-31
Fixed Assets
23,612 GBP2023-12-31
28,373 GBP2022-12-31
Total Inventories
147,057 GBP2023-12-31
187,934 GBP2022-12-31
Debtors
68,264 GBP2023-12-31
91,610 GBP2022-12-31
Cash at bank and in hand
1,404 GBP2023-12-31
3,385 GBP2022-12-31
Current Assets
216,725 GBP2023-12-31
282,929 GBP2022-12-31
Creditors
-183,651 GBP2023-12-31
-157,487 GBP2022-12-31
Net Current Assets/Liabilities
33,074 GBP2023-12-31
125,442 GBP2022-12-31
Total Assets Less Current Liabilities
56,686 GBP2023-12-31
153,815 GBP2022-12-31
Creditors
Non-current
-8,000 GBP2023-12-31
-12,000 GBP2022-12-31
Net Assets/Liabilities
44,575 GBP2023-12-31
136,278 GBP2022-12-31
Equity
Called up share capital
76,906 GBP2023-12-31
76,906 GBP2022-12-31
Retained earnings (accumulated losses)
-32,331 GBP2023-12-31
59,372 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
63,808 GBP2023-12-31
63,808 GBP2022-12-31
Other
4,803 GBP2023-12-31
4,803 GBP2022-12-31
Intangible Assets - Gross Cost
68,611 GBP2023-12-31
68,611 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,808 GBP2023-12-31
63,808 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
68,611 GBP2023-12-31
68,611 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,560 GBP2023-12-31
265,860 GBP2022-12-31
Furniture and fittings
65,398 GBP2023-12-31
63,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
327,958 GBP2023-12-31
329,281 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,683 GBP2023-12-31
242,432 GBP2022-12-31
Furniture and fittings
59,663 GBP2023-12-31
58,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,346 GBP2023-12-31
300,908 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,686 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,877 GBP2023-12-31
23,428 GBP2022-12-31
Furniture and fittings
5,735 GBP2023-12-31
4,945 GBP2022-12-31
Other types of inventories not specified separately
147,057 GBP2023-12-31
187,934 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,790 GBP2023-12-31
80,603 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,038 GBP2023-12-31
14,350 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,959 GBP2023-12-31
9,379 GBP2022-12-31
Creditors
Current
183,651 GBP2023-12-31
157,487 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,000 GBP2023-12-31
12,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,111 GBP2023-12-31
5,537 GBP2022-12-31
  • BIO-HEALTH LIMITED
    Info
    Registered number 01552562
    The Herb Place Culpeper Close, Medway City Estate, Rochester, Kent ME2 4HU
    Private Limited Company incorporated on 1981-03-24 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.