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
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    1997-06-04 ~ now
    OF - Director → CIF 0
    Mr Peter Seddon
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Edwards, Gwyneth Eileen
    Individual
    Officer
    1997-05-01 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 2
    Seddon, Ruth
    Individual
    Officer
    1997-06-04 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 3
    Macintosh, Felix David
    Solicitor born in April 1939
    Individual
    Officer
    1997-05-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 4
    16 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
432,516 GBP2023-09-30
403,724 GBP2022-09-30
Debtors
221,289 GBP2023-09-30
125,080 GBP2022-09-30
Cash at bank and in hand
71,094 GBP2023-09-30
20,514 GBP2022-09-30
Current Assets
324,933 GBP2023-09-30
184,048 GBP2022-09-30
Net Assets/Liabilities
264,776 GBP2023-09-30
200,993 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
264,774 GBP2023-09-30
200,991 GBP2022-09-30
Equity
264,776 GBP2023-09-30
200,993 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
525,000 GBP2023-09-30
525,000 GBP2022-09-30
Plant and equipment
110,564 GBP2023-09-30
107,614 GBP2022-09-30
Furniture and fittings
23,728 GBP2023-09-30
23,728 GBP2022-09-30
Computers
19,401 GBP2023-09-30
17,711 GBP2022-09-30
Motor vehicles
51,537 GBP2023-09-30
15,609 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
730,230 GBP2023-09-30
689,662 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
132,000 GBP2023-09-30
121,500 GBP2022-09-30
Plant and equipment
107,860 GBP2023-09-30
107,614 GBP2022-09-30
Furniture and fittings
23,589 GBP2023-09-30
23,504 GBP2022-09-30
Computers
17,900 GBP2023-09-30
17,711 GBP2022-09-30
Motor vehicles
16,365 GBP2023-09-30
15,609 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,714 GBP2023-09-30
285,938 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,500 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
246 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
85 GBP2022-10-01 ~ 2023-09-30
Computers
189 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
756 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,776 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
393,000 GBP2023-09-30
403,500 GBP2022-09-30
Plant and equipment
2,704 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
139 GBP2023-09-30
224 GBP2022-09-30
Computers
1,501 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
35,172 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
72,532 GBP2023-09-30
87,849 GBP2022-09-30
Other Debtors
Amounts falling due within one year
148,757 GBP2023-09-30
37,231 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
221,289 GBP2023-09-30
125,080 GBP2022-09-30
Trade Creditors/Trade Payables
Current
25,463 GBP2023-09-30
12,767 GBP2022-09-30
Other Taxation & Social Security Payable
Current
55,310 GBP2023-09-30
8,503 GBP2022-09-30
Other Creditors
Current
403,097 GBP2023-09-30
368,709 GBP2022-09-30
  • BIOMETRICS LIMITED
    Info
    Registered number 03364125
    Unit 25-26 Nine Mile Point Industrial Estate, Newport, Gwent NP11 7HZ
    Private Limited Company incorporated on 1997-05-01 (28 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.