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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 1
  • Seddon, Peter
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ now
    OF - Director → CIF 0
    Mr Peter Seddon
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Macintosh, Felix David
    Solicitor born in April 1939
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 2
    Edwards, Gwyneth Eileen
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 3
    Seddon, Ruth
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOMETRICS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
413,968 GBP2024-09-30
432,516 GBP2023-09-30
Debtors
157,733 GBP2024-09-30
221,289 GBP2023-09-30
Cash at bank and in hand
31,180 GBP2024-09-30
71,094 GBP2023-09-30
Current Assets
214,318 GBP2024-09-30
324,933 GBP2023-09-30
Net Assets/Liabilities
250,388 GBP2024-09-30
264,776 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
250,386 GBP2024-09-30
264,774 GBP2023-09-30
Equity
250,388 GBP2024-09-30
264,776 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
525,000 GBP2023-09-30
Plant and equipment
110,564 GBP2024-09-30
110,564 GBP2023-09-30
Furniture and fittings
23,728 GBP2024-09-30
23,728 GBP2023-09-30
Computers
21,581 GBP2024-09-30
19,401 GBP2023-09-30
Motor vehicles
51,537 GBP2024-09-30
51,537 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
732,410 GBP2024-09-30
730,230 GBP2023-09-30
Land and buildings, Owned/Freehold
525,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,598 GBP2024-09-30
107,860 GBP2023-09-30
Furniture and fittings
23,674 GBP2024-09-30
23,589 GBP2023-09-30
Computers
18,323 GBP2024-09-30
17,900 GBP2023-09-30
Motor vehicles
25,347 GBP2024-09-30
16,365 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,442 GBP2024-09-30
297,714 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,500 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
738 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
85 GBP2023-10-01 ~ 2024-09-30
Computers
423 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
8,982 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,728 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
142,500 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
382,500 GBP2024-09-30
Plant and equipment
1,966 GBP2024-09-30
2,704 GBP2023-09-30
Furniture and fittings
54 GBP2024-09-30
139 GBP2023-09-30
Computers
3,258 GBP2024-09-30
1,501 GBP2023-09-30
Motor vehicles
26,190 GBP2024-09-30
35,172 GBP2023-09-30
Owned/Freehold, Land and buildings
393,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
89,387 GBP2024-09-30
72,532 GBP2023-09-30
Other Debtors
Amounts falling due within one year
68,346 GBP2024-09-30
148,757 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
157,733 GBP2024-09-30
Current, Amounts falling due within one year
221,289 GBP2023-09-30
Trade Creditors/Trade Payables
Current
16,117 GBP2024-09-30
25,463 GBP2023-09-30
Other Taxation & Social Security Payable
Current
33,329 GBP2024-09-30
55,310 GBP2023-09-30
Other Creditors
Current
321,517 GBP2024-09-30
403,097 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
  • BIOMETRICS LIMITED
    Info
    Registered number 03364125
    icon of addressUnit 25-26 Nine Mile Point Industrial Estate, Newport, Gwent NP11 7HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.