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
9
- 1
Buckenham, Christopher Howard
Born in May 1973Individual (6 offsprings)Officer2003-07-23 ~ nowOF - Director → CIF 0Buckenham, Howard Alfred
Electrical Engineer born in January 1945Individual (6 offsprings)Officer~ 2024-05-05OF - Director → CIF 0Buckenham, Christopher Howard
Mechanical EngineerIndividual (6 offsprings)Officer2003-07-23 ~ nowOF - Secretary → CIF 0Mr Howard Alfred Buckenham
Born in January 1945Individual (6 offsprings)Person with significant control2023-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Christopher Howard Buckenham
Born in May 1973Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wood, Patrick Arthur Terence
Retired Gp born in October 1921Individual (1 offspring)Officer1996-01-10 ~ 2016-04-09OF - Director → CIF 0 - 4
Webb, Richard Charles
Engineer born in May 1953Individual (8 offsprings)Officer1996-05-24 ~ 1996-08-02OF - Director → CIF 0 - 5
Wood, Rosamund Mary
Retired born in October 1937Individual (1 offspring)Officer2016-12-12 ~ 2016-12-12OF - Director → CIF 0 - 6
Dearman, Peter Thomas
Mechanical Engineer born in March 1951Individual (5 offsprings)Officer(before 1992-04-04) ~ 2015-05-18OF - Director → CIF 0 - 7
Tanner, Andrew John
Managing Director born in June 1955Individual (3 offsprings)Officer1996-08-05 ~ 1997-05-12OF - Director → CIF 0 - 8
Sharpe, Andrew
Electrical Engineer born in September 1959Individual (7 offsprings)Officer(before 1992-04-04) ~ 1995-01-23OF - Director → CIF 0Sharpe, Andrew
Individual (7 offsprings)Officer(before 1992-04-04) ~ 1995-01-23OF - Secretary → CIF 0 - 9
Buckenham, George
Born in December 1992Individual (1 offspring)Officer2024-06-03 ~ nowOF - Director → CIF 0
Company in focus
B.N.O.S. MEDITECH LIMITED
Period: 1991-05-29 ~ now
Company number: 02368331
Registered names
B.N.O.S. MEDITECH LIMITED - now
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 GBP2025-03-31
94,503 GBP2024-03-31
Property, Plant & Equipment
1,211,807 GBP2025-03-31
1,312,678 GBP2024-03-31
Fixed Assets - Investments
28,616 GBP2025-03-31
28,616 GBP2024-03-31
Fixed Assets
1,334,926 GBP2025-03-31
1,435,797 GBP2024-03-31
Total Inventories
339,120 GBP2025-03-31
367,736 GBP2024-03-31
Debtors
1,439,922 GBP2025-03-31
1,442,831 GBP2024-03-31
Cash at bank and in hand
3,048 GBP2025-03-31
186,653 GBP2024-03-31
Current Assets
1,782,090 GBP2025-03-31
1,997,220 GBP2024-03-31
Net Current Assets/Liabilities
998,954 GBP2025-03-31
957,419 GBP2024-03-31
Total Assets Less Current Liabilities
2,333,880 GBP2025-03-31
2,393,216 GBP2024-03-31
Creditors
Amounts falling due after one year
-255,870 GBP2025-03-31
-344,256 GBP2024-03-31
Net Assets/Liabilities
1,915,246 GBP2025-03-31
1,886,196 GBP2024-03-31
Equity
Called up share capital
206,000 GBP2025-03-31
206,000 GBP2024-03-31
Share premium
-115,510 GBP2025-03-31
-115,510 GBP2024-03-31
Retained earnings (accumulated losses)
1,824,756 GBP2025-03-31
1,795,706 GBP2024-03-31
Equity
1,915,246 GBP2025-03-31
1,886,196 GBP2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
267,502 GBP2025-03-31
267,502 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
172,999 GBP2025-03-31
172,999 GBP2024-03-31
Intangible Assets
Goodwill
94,503 GBP2025-03-31
94,503 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
215,897 GBP2025-03-31
207,895 GBP2024-03-31
Plant and equipment
1,836,779 GBP2025-03-31
1,805,652 GBP2024-03-31
Vehicles
624,550 GBP2025-03-31
624,550 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,677,226 GBP2025-03-31
2,638,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,121,220 GBP2025-03-31
1,031,220 GBP2024-03-31
Vehicles
344,199 GBP2025-03-31
294,199 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,465,419 GBP2025-03-31
1,325,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,000 GBP2024-04-01 ~ 2025-03-31
Vehicles
50,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
215,897 GBP2025-03-31
207,895 GBP2024-03-31
Plant and equipment
715,559 GBP2025-03-31
774,432 GBP2024-03-31
Vehicles
280,351 GBP2025-03-31
330,351 GBP2024-03-31
Other Investments Other Than Loans
28,616 GBP2025-03-31
28,616 GBP2024-03-31
Trade Debtors/Trade Receivables
369,336 GBP2025-03-31
331,052 GBP2024-03-31
Other Debtors
872,383 GBP2025-03-31
1,120,203 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
11,667 GBP2025-03-31
40,307 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
387,710 GBP2025-03-31
277,824 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
375,550 GBP2025-03-31
283,256 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
463,650 GBP2025-03-31
353,217 GBP2024-03-31
Other Creditors
Amounts falling due within one year
16,728 GBP2025-03-31
85,197 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
255,870 GBP2025-03-31
344,256 GBP2024-03-31
B.N.O.S. MEDITECH LIMITED
InfoB.N.O.S. R.F. PRODUCTS LIMITED - 1991-05-29Registered number 02368331Unit 9 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SZPRIVATE LIMITED COMPANY incorporated on 1989-04-04 (37 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.