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 2
  • 1
    Marchioro, Olivier
    Ceo born in August 1977
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Boisleux, Arthur Jacques Oliver
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Boisleux, Jacques Henri Marie-joseph
    Chairman & Ceo born in September 1956
    Individual
    Officer
    2010-03-24 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Jacques Boisleux
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mcbain, Duncan William Gray
    Consulting born in March 1946
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Mcbain, Barbara Kathleen
    Company Secretary born in July 1947
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2010-01-01
    OF - Director → CIF 0
    Mcbain, Barbara Kathleen
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 4
    Turner, David John
    Consultant born in April 1925
    Individual
    Officer
    ~ 1992-12-19
    OF - Director → CIF 0
  • 5
    Turner, Michael George
    Scientist born in November 1958
    Individual (3 offsprings)
    Officer
    ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Makepeace, Richard John
    Scientist born in March 1936
    Individual
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
    Makepeace, Richard John
    Individual
    Officer
    ~ 2000-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STAPHYT LTD

Previous name
OXFORD PLANT SCIENCES LIMITED - 2011-11-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cost of Sales
-2,155,907 GBP2023-01-01 ~ 2023-12-31
-2,263,406 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,231 GBP2023-01-01 ~ 2023-12-31
6,724 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-159,707 GBP2023-01-01 ~ 2023-12-31
-575,313 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97,087 GBP2023-01-01 ~ 2023-12-31
137,432 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-62,620 GBP2023-01-01 ~ 2023-12-31
-437,881 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
126,461 GBP2023-12-31
155,457 GBP2022-12-31
Debtors
2,210,755 GBP2023-12-31
3,473,904 GBP2022-12-31
Cash at bank and in hand
79,860 GBP2023-12-31
117,742 GBP2022-12-31
Current Assets
3,779,386 GBP2023-12-31
5,460,036 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,371,481 GBP2023-12-31
-5,014,613 GBP2022-12-31
Net Current Assets/Liabilities
407,905 GBP2023-12-31
445,423 GBP2022-12-31
Total Assets Less Current Liabilities
534,366 GBP2023-12-31
600,880 GBP2022-12-31
Net Assets/Liabilities
527,684 GBP2023-12-31
590,304 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
527,584 GBP2023-12-31
590,204 GBP2022-12-31
Equity
527,684 GBP2023-12-31
590,304 GBP2022-12-31
1,028,085 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-62,620 GBP2023-01-01 ~ 2023-12-31
-437,881 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
27,677 GBP2023-12-31
25,877 GBP2022-12-31
Improvements to leasehold property
59,865 GBP2023-12-31
57,380 GBP2022-12-31
Plant and equipment
407,801 GBP2023-12-31
411,001 GBP2022-12-31
Furniture and fittings
56,456 GBP2023-12-31
56,456 GBP2022-12-31
Computers
20,350 GBP2023-12-31
20,350 GBP2022-12-31
Motor vehicles
118,410 GBP2023-12-31
118,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
690,559 GBP2023-12-31
689,474 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,200 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,614 GBP2023-12-31
23,655 GBP2022-12-31
Improvements to leasehold property
27,213 GBP2023-12-31
22,607 GBP2022-12-31
Plant and equipment
349,456 GBP2023-12-31
335,923 GBP2022-12-31
Furniture and fittings
51,827 GBP2023-12-31
49,676 GBP2022-12-31
Computers
19,102 GBP2023-12-31
18,064 GBP2022-12-31
Motor vehicles
91,886 GBP2023-12-31
84,092 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,098 GBP2023-12-31
534,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
959 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
4,606 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
15,518 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,151 GBP2023-01-01 ~ 2023-12-31
Computers
1,038 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,985 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,063 GBP2023-12-31
2,222 GBP2022-12-31
Improvements to leasehold property
32,652 GBP2023-12-31
34,773 GBP2022-12-31
Plant and equipment
58,345 GBP2023-12-31
75,078 GBP2022-12-31
Furniture and fittings
4,629 GBP2023-12-31
6,780 GBP2022-12-31
Computers
1,248 GBP2023-12-31
2,286 GBP2022-12-31
Motor vehicles
26,524 GBP2023-12-31
34,318 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
611,054 GBP2023-12-31
465,279 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
269,339 GBP2023-12-31
176,145 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,305,070 GBP2023-12-31
2,796,641 GBP2022-12-31
Other Debtors
Current
1,885 GBP2023-12-31
12,241 GBP2022-12-31
Prepayments/Accrued Income
Current
23,407 GBP2023-12-31
23,598 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,210,755 GBP2023-12-31
3,473,904 GBP2022-12-31
Trade Creditors/Trade Payables
Current
100,356 GBP2023-12-31
105,759 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,473 GBP2023-12-31
22,732 GBP2022-12-31
Other Creditors
Current
1,435 GBP2023-12-31
3,657 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,773,786 GBP2023-12-31
1,867,936 GBP2022-12-31
Creditors
Current
3,371,481 GBP2023-12-31
5,014,613 GBP2022-12-31
  • STAPHYT LTD
    Info
    OXFORD PLANT SCIENCES LIMITED - 2011-11-09
    Registered number 01722111
    3 3 Cromwell Office Park, York Road, Wetherby, West Yorkshire LS22 7SU
    Private Limited Company incorporated on 1983-05-10 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.