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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
    Beaumont, Robert William Howell
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ now
    OF - Director → CIF 0
    Mr Robert William Howell Beaumont
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beaumont, Andrew William
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
    Beaumont, Andrew William
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Morris, Glen Oliver
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Scrivens, David
    Chemicals Distrbutor born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2002-02-02
    OF - Director → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIACHEM GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
237,321 GBP2024-11-30
237,321 GBP2023-11-30
Fixed Assets
237,321 GBP2024-11-30
237,321 GBP2023-11-30
Debtors
Current
45,735 GBP2024-11-30
45,735 GBP2023-11-30
Current Assets
45,735 GBP2024-11-30
45,735 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-100,000 GBP2024-11-30
-100,000 GBP2023-11-30
Net Current Assets/Liabilities
-54,265 GBP2024-11-30
-54,265 GBP2023-11-30
Net Assets/Liabilities
183,056 GBP2024-11-30
183,056 GBP2023-11-30
Equity
Called up share capital
72 GBP2024-11-30
72 GBP2023-11-30
72 GBP2022-12-01
Share premium
63,196 GBP2024-11-30
63,196 GBP2023-11-30
63,196 GBP2022-12-01
Capital redemption reserve
75,007 GBP2024-11-30
75,007 GBP2023-11-30
75,007 GBP2022-12-01
Retained earnings (accumulated losses)
44,781 GBP2024-11-30
44,781 GBP2023-11-30
44,781 GBP2022-12-01
Profit/Loss
100,000 GBP2023-12-01 ~ 2024-11-30
100,000 GBP2022-12-01 ~ 2023-11-30
Equity
183,056 GBP2024-11-30
183,056 GBP2023-11-30
183,056 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2023-12-01 ~ 2024-11-30
100,000 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
Dividends Paid
-100,000 GBP2023-12-01 ~ 2024-11-30
-100,000 GBP2022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
45,735 GBP2024-11-30
45,735 GBP2023-11-30
Other Creditors
Current
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Creditors
Current
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,177 shares2024-11-30
7,177 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.012023-12-01 ~ 2024-11-30

  • BIACHEM GROUP LIMITED
    Info
    Registered number 03243797
    icon of addressCheyne House, 62-63 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.