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
    Buckenham, Christopher Howard
    Mechanical Engineer born in May 1973
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Buckenham, Christopher Howard
    Mechanical Engineer
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Howard Buckenham
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Howard Alfred Buckenham
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Buckenham, George
    Director born in December 1992
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Buckenham, Howard Alfred
    Electrical Engineer born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 2024-05-05
    OF - Director → CIF 0
  • 2
    Dearman, Peter Thomas
    Mechanical Engineer born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Sharpe, Andrew
    Electrical Engineer born in September 1959
    Individual (5 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
    Sharpe, Andrew
    Individual (5 offsprings)
    Officer
    ~ 1995-01-23
    OF - Secretary → CIF 0
  • 4
    Tanner, Andrew John
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1997-05-12
    OF - Director → CIF 0
  • 5
    Webb, Richard Charles
    Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1996-08-02
    OF - Director → CIF 0
  • 6
    Wood, Rosamund Mary
    Retired born in October 1937
    Individual
    Officer
    2016-12-12 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Wood, Patrick Arthur Terence
    Retired Gp born in October 1921
    Individual
    Officer
    1996-01-10 ~ 2016-04-09
    OF - Director → CIF 0
  • 8
    Camp, Paul David
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 2003-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

B.N.O.S. MEDITECH LIMITED

Previous name
B.N.O.S. R.F. PRODUCTS LIMITED - 1991-05-29
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
94,503 GBP2024-03-31
94,503 GBP2023-03-31
Property, Plant & Equipment
1,312,678 GBP2024-03-31
1,193,940 GBP2023-03-31
Fixed Assets - Investments
28,616 GBP2024-03-31
28,616 GBP2023-03-31
Fixed Assets
1,435,797 GBP2024-03-31
1,317,059 GBP2023-03-31
Total Inventories
367,736 GBP2024-03-31
246,352 GBP2023-03-31
Debtors
1,442,831 GBP2024-03-31
1,373,970 GBP2023-03-31
Cash at bank and in hand
186,653 GBP2024-03-31
51,136 GBP2023-03-31
Current Assets
1,997,220 GBP2024-03-31
1,671,458 GBP2023-03-31
Net Current Assets/Liabilities
957,419 GBP2024-03-31
800,054 GBP2023-03-31
Total Assets Less Current Liabilities
2,393,216 GBP2024-03-31
2,117,113 GBP2023-03-31
Creditors
Amounts falling due after one year
-344,256 GBP2024-03-31
-306,912 GBP2023-03-31
Net Assets/Liabilities
1,886,196 GBP2024-03-31
1,647,437 GBP2023-03-31
Equity
Called up share capital
206,000 GBP2024-03-31
206,000 GBP2023-03-31
Share premium
-115,510 GBP2024-03-31
-115,510 GBP2023-03-31
Retained earnings (accumulated losses)
1,795,706 GBP2024-03-31
1,556,947 GBP2023-03-31
Equity
1,886,196 GBP2024-03-31
1,647,437 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
267,502 GBP2024-03-31
267,502 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
172,999 GBP2024-03-31
172,999 GBP2023-03-31
Intangible Assets
Goodwill
94,503 GBP2024-03-31
94,503 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
207,895 GBP2024-03-31
42,272 GBP2023-03-31
Plant and equipment
1,805,652 GBP2024-03-31
1,681,782 GBP2023-03-31
Vehicles
624,550 GBP2024-03-31
624,550 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,638,097 GBP2024-03-31
2,348,604 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,031,220 GBP2024-03-31
940,655 GBP2023-03-31
Vehicles
294,199 GBP2024-03-31
214,009 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,325,419 GBP2024-03-31
1,154,664 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,565 GBP2023-04-01 ~ 2024-03-31
Vehicles
80,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
207,895 GBP2024-03-31
42,272 GBP2023-03-31
Plant and equipment
774,432 GBP2024-03-31
741,127 GBP2023-03-31
Vehicles
330,351 GBP2024-03-31
410,541 GBP2023-03-31
Other Investments Other Than Loans
28,616 GBP2024-03-31
28,616 GBP2023-03-31
Trade Debtors/Trade Receivables
331,052 GBP2024-03-31
219,612 GBP2023-03-31
Other Debtors
1,120,203 GBP2024-03-31
1,079,514 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
40,307 GBP2024-03-31
138,824 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
277,824 GBP2024-03-31
209,373 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
283,256 GBP2024-03-31
257,961 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
353,217 GBP2024-03-31
288,686 GBP2023-03-31
Other Creditors
Amounts falling due within one year
85,197 GBP2024-03-31
69,661 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
344,256 GBP2024-03-31
306,912 GBP2023-03-31
  • B.N.O.S. MEDITECH LIMITED
    Info
    B.N.O.S. R.F. PRODUCTS LIMITED - 1991-05-29
    Registered number 02368331
    Unit 9 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SZ
    Private Limited Company incorporated on 1989-04-04 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.