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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 3
  • 1
    Smith, Gary
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Lindroth, Mats
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTadcaster House, Kempton Road, Pershore, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 16
  • 1
    Robins, Terry
    Packaging Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Wheaton, Anthony Peter
    Venture Capitalist born in February 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 5
    Osborne, Leanne
    Managing Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Sundelin, Johan Ake
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2020-10-20
    OF - Director → CIF 0
  • 7
    Lemark, Linus
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Oakley, John
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2002-12-24
    OF - Director → CIF 0
  • 9
    Graham, Eric
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2020-10-20
    OF - Director → CIF 0
    Graham, Eric
    Company Director born in March 1953
    Individual (1 offspring)
    icon of calendar 2022-11-01 ~ 2024-03-28
    OF - Director → CIF 0
    Graham, Eric
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 10
    Herbert, Kathleen Mary
    Fin Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2007-03-20
    OF - Director → CIF 0
    Herbert, Kathleen Mary
    Fin Director
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 11
    Cox, Patrick Charles
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Duffy, Noel Patrick
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2003-10-07
    OF - Director → CIF 0
  • 13
    Graham, Deirdre Frances
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2005-04-25
    OF - Director → CIF 0
  • 14
    Randall, Derek Ian
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 15
    Brigden, Vincent Mark
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2020-04-22
    OF - Director → CIF 0
  • 16
    icon of addressBox 237, 201 22, Malmö, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-02-08 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIOPAK (UK) LTD

Previous name
BIOPAC (UK) LIMITED - 2019-11-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Turnover/Revenue
12,655,887 GBP2024-01-01 ~ 2024-12-31
12,136,767 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,920,377 GBP2024-01-01 ~ 2024-12-31
-8,607,408 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,735,510 GBP2024-01-01 ~ 2024-12-31
3,529,359 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-886,159 GBP2024-01-01 ~ 2024-12-31
-660,670 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,587,811 GBP2024-01-01 ~ 2024-12-31
-2,538,508 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-738,460 GBP2024-01-01 ~ 2024-12-31
330,181 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,876 GBP2024-01-01 ~ 2024-12-31
8,916 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-36,025 GBP2024-01-01 ~ 2024-12-31
-18,812 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-812,349 GBP2024-01-01 ~ 2024-12-31
320,374 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-726,844 GBP2024-01-01 ~ 2024-12-31
248,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
178,327 GBP2024-12-31
244,913 GBP2023-12-31
Total Inventories
3,852,206 GBP2024-12-31
3,148,556 GBP2023-12-31
Debtors
Current
2,307,460 GBP2024-12-31
2,122,848 GBP2023-12-31
Cash at bank and in hand
42,645 GBP2024-12-31
283,918 GBP2023-12-31
Current Assets
6,202,311 GBP2024-12-31
5,555,322 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,468,580 GBP2024-12-31
Net Current Assets/Liabilities
2,733,731 GBP2024-12-31
3,409,796 GBP2023-12-31
Total Assets Less Current Liabilities
2,912,058 GBP2024-12-31
3,654,709 GBP2023-12-31
Net Assets/Liabilities
2,869,357 GBP2024-12-31
3,596,201 GBP2023-12-31
Equity
Called up share capital
135,711 GBP2024-12-31
135,711 GBP2023-12-31
135,711 GBP2023-01-01
Share premium
103,731 GBP2024-12-31
103,731 GBP2023-12-31
103,731 GBP2023-01-01
Retained earnings (accumulated losses)
2,629,915 GBP2024-12-31
3,356,759 GBP2023-12-31
3,108,148 GBP2023-01-01
Equity
2,869,357 GBP2024-12-31
3,596,201 GBP2023-12-31
3,347,590 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-726,844 GBP2024-01-01 ~ 2024-12-31
248,611 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-726,844 GBP2024-01-01 ~ 2024-12-31
248,611 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-726,844 GBP2024-01-01 ~ 2024-12-31
248,611 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
16,650 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,025,543 GBP2024-01-01 ~ 2024-12-31
1,136,508 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
95,338 GBP2024-01-01 ~ 2024-12-31
89,690 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,154,345 GBP2024-01-01 ~ 2024-12-31
1,254,408 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
12,500 GBP2024-01-01 ~ 2024-12-31
37,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,807 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-203,087 GBP2024-01-01 ~ 2024-12-31
75,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
595,771 GBP2024-12-31
542,198 GBP2023-12-31
Furniture and fittings
39,381 GBP2024-12-31
38,453 GBP2023-12-31
Computers
328,479 GBP2024-12-31
322,043 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
963,631 GBP2024-12-31
902,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
332,381 GBP2023-12-31
Furniture and fittings
18,314 GBP2023-12-31
Computers
307,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
657,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
98,346 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
14,351 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
14,826 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
127,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,727 GBP2024-12-31
Furniture and fittings
32,665 GBP2024-12-31
Computers
321,912 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
785,304 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
165,044 GBP2024-12-31
209,817 GBP2023-12-31
Furniture and fittings
6,716 GBP2024-12-31
20,139 GBP2023-12-31
Computers
6,567 GBP2024-12-31
14,957 GBP2023-12-31
Finished Goods/Goods for Resale
3,852,206 GBP2024-12-31
3,148,556 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,680,936 GBP2024-12-31
1,615,722 GBP2023-12-31
Other Debtors
Current
46,313 GBP2024-12-31
7,360 GBP2023-12-31
Prepayments/Accrued Income
Current
259,703 GBP2024-12-31
463,277 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
320,508 GBP2024-12-31
36,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,227,910 GBP2024-12-31
863,468 GBP2023-12-31
Amounts owed to group undertakings
Current
1,020,845 GBP2024-12-31
158,980 GBP2023-12-31
Taxation/Social Security Payable
Current
75,665 GBP2024-12-31
9,640 GBP2023-12-31
Other Creditors
Current
316,744 GBP2024-12-31
321,967 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
827,416 GBP2024-12-31
791,471 GBP2023-12-31
Creditors
Current
3,468,580 GBP2024-12-31
2,145,526 GBP2023-12-31
Net Deferred Tax Liability/Asset
-42,701 GBP2024-12-31
-58,508 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,807 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-42,701 GBP2024-12-31
-58,508 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,711 shares2024-12-31
135,711 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
371,312 GBP2024-12-31
358,263 GBP2023-12-31
Between one and five year
1,257,539 GBP2024-12-31
1,267,245 GBP2023-12-31
More than five year
96,991 GBP2024-12-31
410,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,725,842 GBP2024-12-31
2,035,708 GBP2023-12-31
  • BIOPAK (UK) LTD
    Info
    BIOPAC (UK) LIMITED - 2019-11-15
    Registered number 04104861
    icon of addressUnit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire WR4 0SX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    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.