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 4
  • 1
    Lemark, Linus
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Lindroth, Mats
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Tadcaster House, Kempton Road, Pershore, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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 15
  • 1
    Wheaton, Anthony Peter
    Venture Capitalist born in February 1954
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 2
    Graham, Eric
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2020-10-20
    OF - Director → CIF 0
    Graham, Eric
    Company Director born in March 1953
    Individual (1 offspring)
    2022-11-01 ~ 2024-03-28
    OF - Director → CIF 0
    Graham, Eric
    Company Director
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 5
    Duffy, Noel Patrick
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2002-07-31 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    Cox, Patrick Charles
    Director born in March 1954
    Individual
    Officer
    2003-02-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Sundelin, Johan Ake
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Graham, Deirdre Frances
    Director born in October 1966
    Individual
    Officer
    2002-07-31 ~ 2005-04-25
    OF - Director → CIF 0
  • 9
    Randall, Derek Ian
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 10
    Herbert, Kathleen Mary
    Fin Director born in June 1949
    Individual
    Officer
    2000-11-09 ~ 2007-03-20
    OF - Director → CIF 0
    Herbert, Kathleen Mary
    Fin Director
    Individual
    Officer
    2000-11-09 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 11
    Robins, Terry
    Packaging Consultant born in October 1946
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2005-09-19
    OF - Director → CIF 0
  • 12
    Brigden, Vincent Mark
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2020-04-22
    OF - Director → CIF 0
  • 13
    Oakley, John
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2002-12-24
    OF - Director → CIF 0
  • 14
    Osborne, Leanne
    Managing Director born in October 1985
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2022-11-02
    OF - Director → CIF 0
  • 15
    Box 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
272023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Turnover/Revenue
12,136,767 GBP2023-01-01 ~ 2023-12-31
13,735,119 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,607,408 GBP2023-01-01 ~ 2023-12-31
-9,388,819 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,529,359 GBP2023-01-01 ~ 2023-12-31
4,346,300 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-660,670 GBP2023-01-01 ~ 2023-12-31
-725,762 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,538,508 GBP2023-01-01 ~ 2023-12-31
-2,674,252 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
330,181 GBP2023-01-01 ~ 2023-12-31
946,286 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,916 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,812 GBP2023-01-01 ~ 2023-12-31
-19,927 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
320,374 GBP2023-01-01 ~ 2023-12-31
926,359 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
248,611 GBP2023-01-01 ~ 2023-12-31
747,338 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
244,913 GBP2023-12-31
290,492 GBP2022-12-31
Total Inventories
3,148,556 GBP2023-12-31
3,375,292 GBP2022-12-31
Debtors
Current
2,122,848 GBP2023-12-31
1,454,097 GBP2022-12-31
Cash at bank and in hand
283,918 GBP2023-12-31
901,131 GBP2022-12-31
Current Assets
5,555,322 GBP2023-12-31
5,730,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,145,526 GBP2023-12-31
-2,598,696 GBP2022-12-31
Net Current Assets/Liabilities
3,409,796 GBP2023-12-31
3,131,824 GBP2022-12-31
Total Assets Less Current Liabilities
3,654,709 GBP2023-12-31
3,422,316 GBP2022-12-31
Net Assets/Liabilities
3,596,201 GBP2023-12-31
3,347,590 GBP2022-12-31
Equity
Called up share capital
135,711 GBP2023-12-31
135,711 GBP2022-12-31
135,711 GBP2022-01-01
Share premium
103,731 GBP2023-12-31
103,731 GBP2022-12-31
103,731 GBP2022-01-01
Retained earnings (accumulated losses)
3,356,759 GBP2023-12-31
3,108,148 GBP2022-12-31
2,360,810 GBP2022-01-01
Equity
3,596,201 GBP2023-12-31
3,347,590 GBP2022-12-31
2,600,252 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
248,611 GBP2023-01-01 ~ 2023-12-31
747,338 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
248,611 GBP2023-01-01 ~ 2023-12-31
747,338 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
248,611 GBP2023-01-01 ~ 2023-12-31
747,338 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,650 GBP2023-01-01 ~ 2023-12-31
12,050 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,136,508 GBP2023-01-01 ~ 2023-12-31
1,079,076 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
89,690 GBP2023-01-01 ~ 2023-12-31
73,818 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,254,408 GBP2023-01-01 ~ 2023-12-31
1,178,082 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
37,500 GBP2023-01-01 ~ 2023-12-31
117,267 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,218 GBP2023-01-01 ~ 2023-12-31
-16,959 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
75,354 GBP2023-01-01 ~ 2023-12-31
176,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
542,198 GBP2023-12-31
491,079 GBP2022-12-31
Furniture and fittings
38,453 GBP2023-12-31
17,479 GBP2022-12-31
Computers
322,043 GBP2023-12-31
302,854 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
902,694 GBP2023-12-31
811,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
229,377 GBP2022-12-31
Furniture and fittings
4,384 GBP2022-12-31
Computers
287,159 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
520,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
103,004 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
13,930 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
19,927 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
136,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
657,781 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
209,817 GBP2023-12-31
261,702 GBP2022-12-31
Furniture and fittings
20,139 GBP2023-12-31
13,095 GBP2022-12-31
Computers
14,957 GBP2023-12-31
15,695 GBP2022-12-31
Finished Goods/Goods for Resale
3,148,556 GBP2023-12-31
3,375,292 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,615,722 GBP2023-12-31
1,066,163 GBP2022-12-31
Other Debtors
Current
7,360 GBP2023-12-31
3,924 GBP2022-12-31
Prepayments/Accrued Income
Current
463,277 GBP2023-12-31
335,878 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,489 GBP2023-12-31
48,132 GBP2022-12-31
Cash and Cash Equivalents
283,918 GBP2023-12-31
901,131 GBP2022-12-31
Trade Creditors/Trade Payables
Current
863,468 GBP2023-12-31
665,698 GBP2022-12-31
Amounts owed to group undertakings
Current
158,980 GBP2023-12-31
384,198 GBP2022-12-31
Taxation/Social Security Payable
Current
9,640 GBP2023-12-31
62,013 GBP2022-12-31
Other Creditors
Current
321,967 GBP2023-12-31
480,323 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
791,471 GBP2023-12-31
1,006,464 GBP2022-12-31
Creditors
Current
2,145,526 GBP2023-12-31
2,598,696 GBP2022-12-31
Net Deferred Tax Liability/Asset
-58,508 GBP2023-12-31
-74,726 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,218 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-58,508 GBP2023-12-31
-74,726 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,711 shares2023-12-31
135,711 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
358,263 GBP2023-12-31
330,154 GBP2022-12-31
Between one and five year
1,267,245 GBP2023-12-31
1,311,696 GBP2022-12-31
More than five year
410,200 GBP2023-12-31
1,008,293 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,035,708 GBP2023-12-31
2,650,143 GBP2022-12-31
  • BIOPAK (UK) LTD
    Info
    BIOPAC (UK) LIMITED - 2019-11-15
    Registered number 04104861
    Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire WR4 0SX
    Private Limited Company incorporated on 2000-11-09 (24 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.