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
4
- 1
Raven, Stuart Colin
Born in January 1975Individual (1 offspring)Officer
2006-12-01 ~ nowOF - Director → CIF 0 - 2
Beaumont, Robert William Howell
Born in March 1957Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Robert William Howell Beaumont
Born in March 1957Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Beaumont, Karen
Born in January 1957Individual (1 offspring)Officer 2017-03-20 ~ nowOF - Director → CIF 0 - 4
Beaumont, Andrew William
Born in April 1984Individual (4 offsprings)Officer 2016-06-01 ~ nowOF - Director → CIF 0Beaumont, Andrew William
Individual (4 offsprings)Officer 2016-06-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Sykes, Frank Geoffrey
Chief Executive born in January 1934IndividualOfficer ~ 1996-11-29OF - Director → CIF 0 - 2
Obrien, Philip William
Commercial Director born in February 1959IndividualOfficer ~ 1996-11-29OF - Director → CIF 0 - 3
Morris, Glen Oliver
IndividualOfficer ~ 2016-05-31OF - Secretary → CIF 0 - 4
Scrivens, David
Director born in August 1961Individual (3 offsprings)Officer 1996-05-01 ~ 2002-02-02OF - Director → CIF 0
Company in focus
BIACHEM LIMITED
Previous name
AMBERPARK LIMITED - 1985-08-28
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
132023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Turnover/Revenue
18,333,805 GBP2023-12-01 ~ 2024-11-30
18,373,662 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-13,448,039 GBP2023-12-01 ~ 2024-11-30
-13,493,480 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
4,885,766 GBP2023-12-01 ~ 2024-11-30
4,880,182 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-1,977,833 GBP2023-12-01 ~ 2024-11-30
-1,543,719 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
2,907,933 GBP2023-12-01 ~ 2024-11-30
3,336,463 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
503,322 GBP2023-12-01 ~ 2024-11-30
385,645 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
3,408,954 GBP2023-12-01 ~ 2024-11-30
3,722,108 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
16,609,816 GBP2024-11-30
14,151,587 GBP2023-11-30
11,395,375 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
2,558,229 GBP2023-12-01 ~ 2024-11-30
2,856,212 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-12-01 ~ 2024-11-30
-100,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
216,559 GBP2024-11-30
261,095 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
216,659 GBP2024-11-30
261,195 GBP2023-11-30
Total Inventories
2,191,363 GBP2024-11-30
1,823,203 GBP2023-11-30
Debtors
Non-current
136,800 GBP2024-11-30
136,800 GBP2023-11-30
Current
4,468,649 GBP2024-11-30
4,195,221 GBP2023-11-30
Current assets - Investments
4,997,408 GBP2024-11-30
2,000,000 GBP2023-11-30
Cash at bank and in hand
6,945,692 GBP2024-11-30
7,617,307 GBP2023-11-30
Current Assets
18,739,912 GBP2024-11-30
15,772,531 GBP2023-11-30
Net Current Assets/Liabilities
16,536,805 GBP2024-11-30
14,054,082 GBP2023-11-30
Total Assets Less Current Liabilities
16,753,464 GBP2024-11-30
14,315,277 GBP2023-11-30
Net Assets/Liabilities
16,709,816 GBP2024-11-30
14,251,587 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Equity
16,709,816 GBP2024-11-30
14,251,587 GBP2023-11-30
Audit Fees/Expenses
15,100 GBP2023-12-01 ~ 2024-11-30
12,600 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
874,686 GBP2023-12-01 ~ 2024-11-30
980,505 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
138,620 GBP2023-12-01 ~ 2024-11-30
128,712 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,462,838 GBP2023-12-01 ~ 2024-11-30
1,138,016 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
706,035 GBP2023-12-01 ~ 2024-11-30
755,045 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,042 GBP2023-12-01 ~ 2024-11-30
55,031 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
852,239 GBP2023-12-01 ~ 2024-11-30
856,085 GBP2022-12-01 ~ 2023-11-30
Dividends Paid on Shares
100,000 GBP2023-12-01 ~ 2024-11-30
100,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
384,677 GBP2024-11-30
440,253 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-154,024 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
179,158 GBP2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-65,201 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,118 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
216,559 GBP2024-11-30
261,095 GBP2023-11-30
Finished Goods/Goods for Resale
2,191,363 GBP2024-11-30
1,823,203 GBP2023-11-30
Other Debtors
Non-current
136,800 GBP2024-11-30
136,800 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,800,466 GBP2024-11-30
2,585,657 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
927,531 GBP2024-11-30
1,360,399 GBP2023-11-30
Other Debtors
Current
526,171 GBP2024-11-30
65,875 GBP2023-11-30
Prepayments/Accrued Income
Current
214,481 GBP2024-11-30
183,290 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,190,223 GBP2024-11-30
930,333 GBP2023-11-30
Amounts owed to group undertakings
Current
197,347 GBP2024-11-30
91,141 GBP2023-11-30
Corporation Tax Payable
Current
46,553 GBP2024-11-30
Taxation/Social Security Payable
Current
722,723 GBP2024-11-30
676,398 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
46,261 GBP2024-11-30
20,577 GBP2023-11-30
Creditors
Current
2,203,107 GBP2024-11-30
1,718,449 GBP2023-11-30
Net Deferred Tax Liability/Asset
-43,648 GBP2024-11-30
-63,690 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-43,648 GBP2024-11-30
-63,690 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30
100,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,583 GBP2024-11-30
51,104 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,583 GBP2024-11-30
51,104 GBP2023-11-30
BIACHEM LIMITED
InfoAMBERPARK LIMITED - 1985-08-28Registered number 01934652
Cheyne House, 62-63 Cheapside, London EC2V 6AXPRIVATE LIMITED COMPANY incorporated on 1985-07-30 (40 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.