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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Corsie, Richard
    Born in November 1966
    Individual (21 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
    Corsie, Richard
    Individual (21 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Richard Corsie
    Born in November 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reynolds, Richard John
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Busby, John Martin
    Operations Director born in December 1960
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2003-03-31
    OF - Director → CIF 0
    Busby, John Martin
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 4
    Barry, James
    General Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 5
    Cane, Cynthia
    Individual (7 offsprings)
    Officer
    2010-06-11 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 6
    Gale, Stuart Lockland
    Sales Director born in March 1949
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2006-01-05
    OF - Director → CIF 0
  • 7
    Rawson, Kim Patrick
    Sales born in January 1955
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Markland, Paul Anthony Scott, Captain
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    2002-05-21 ~ 2017-04-13
    OF - Director → CIF 0
    Captain Paul Anthony Scott Markland
    Born in August 1953
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Markland, Myra Mary
    Consultant born in March 1951
    Individual (5 offsprings)
    Officer
    2003-05-17 ~ 2010-07-17
    OF - Director → CIF 0
    Markland, Myra Mary
    Director
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 10
    Broderick, Nigel
    Director born in December 1948
    Individual (12 offsprings)
    Officer
    2002-06-14 ~ 2003-06-13
    OF - Director → CIF 0
  • 11
    Mathewson, David Carr
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Samuel John
    Born in March 1945
    Individual (19 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Story, John Edward
    Born in August 1951
    Individual (29 offsprings)
    Officer
    2017-04-12 ~ 2025-06-27
    OF - Director → CIF 0
    Mr John Edward Story
    Born in August 1951
    Individual (29 offsprings)
    Person with significant control
    2017-04-12 ~ 2020-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Binfield, Paul Raymond
    Production Manager born in July 1962
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Director → CIF 0
  • 17
    SCRAM GROUP LIMITED
    12526750
    Eden House, Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    VITI LIMITED
    04366975
    Ground Floor, North Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2007-08-20 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 19
    MARK HOLT & CO. LIMITED 03354951 02787951
    Marine Building, Victoria Wharf, Plymouth, South Devon
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2002-10-30 ~ 2007-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOFLOW DIRECT LIMITED

Period: 2017-04-26 ~ now
Company number: 04443360
Registered names
BIOFLOW DIRECT LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
875,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Property, Plant & Equipment
2,557 GBP2025-06-30
3,410 GBP2024-06-30
Fixed Assets
877,557 GBP2025-06-30
1,003,410 GBP2024-06-30
Total Inventories
94,393 GBP2025-06-30
118,680 GBP2024-06-30
Debtors
26,743 GBP2025-06-30
163,773 GBP2024-06-30
Cash at bank and in hand
5,789 GBP2025-06-30
3,665 GBP2024-06-30
Current Assets
126,925 GBP2025-06-30
286,118 GBP2024-06-30
Creditors
-392,457 GBP2025-06-30
-151,564 GBP2024-06-30
Net Current Assets/Liabilities
-265,532 GBP2025-06-30
134,554 GBP2024-06-30
Total Assets Less Current Liabilities
612,025 GBP2025-06-30
1,137,964 GBP2024-06-30
Net Assets/Liabilities
517,264 GBP2025-06-30
454,391 GBP2024-06-30
Equity
Called up share capital
371,332 GBP2025-06-30
371,332 GBP2024-06-30
Share premium
283,733 GBP2025-06-30
283,733 GBP2024-06-30
Capital redemption reserve
247,555 GBP2025-06-30
247,555 GBP2024-06-30
Retained earnings (accumulated losses)
-385,356 GBP2025-06-30
-448,229 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
1,250,000 GBP2025-06-30
1,250,000 GBP2024-06-30
Other
61,610 GBP2025-06-30
61,610 GBP2024-06-30
Development expenditure
21,989 GBP2025-06-30
21,989 GBP2024-06-30
Intangible Assets - Gross Cost
1,333,599 GBP2025-06-30
1,333,599 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
375,000 GBP2025-06-30
250,000 GBP2024-06-30
Development expenditure
21,989 GBP2025-06-30
21,989 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
458,599 GBP2025-06-30
333,599 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
125,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
125,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
875,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,835 GBP2025-06-30
6,835 GBP2024-06-30
Furniture and fittings
34,685 GBP2025-06-30
34,685 GBP2024-06-30
Computers
6,861 GBP2025-06-30
6,861 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
48,381 GBP2025-06-30
48,381 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,835 GBP2025-06-30
6,835 GBP2024-06-30
Furniture and fittings
34,685 GBP2025-06-30
34,685 GBP2024-06-30
Computers
4,304 GBP2025-06-30
3,451 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,824 GBP2025-06-30
44,971 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
853 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
853 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
2,557 GBP2025-06-30
3,410 GBP2024-06-30
Other types of inventories not specified separately
94,393 GBP2025-06-30
118,680 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
144 GBP2025-06-30
3,679 GBP2024-06-30
Debtors
Current
3,980 GBP2025-06-30
7,089 GBP2024-06-30
Non-current
22,763 GBP2025-06-30
156,684 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,919 GBP2025-06-30
17,439 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
38,018 GBP2025-06-30
35,332 GBP2024-06-30
Amounts owed to group undertakings
Current
320,091 GBP2025-06-30
Other Taxation & Social Security Payable
Current
18,386 GBP2025-06-30
9,406 GBP2024-06-30
Creditors
Current
392,457 GBP2025-06-30
151,564 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
31,960 GBP2025-06-30
350,400 GBP2024-06-30
Other Remaining Borrowings
Non-current
62,801 GBP2025-06-30
102,749 GBP2024-06-30
Related profiles found in government register
  • BIOFLOW DIRECT LIMITED
    Info
    BIOFLOW LIMITED - 2017-04-26
    ECOFLOW LIMITED - 2017-04-26
    ECOFLOW PLC - 2017-04-26
    ECOFLOW LIMITED. - 2017-04-26
    LANDMARK EUROPEAN MARKETING LIMITED - 2017-04-26
    Registered number 04443360
    Eden House Forge Lane, Moorlands Trading Estate, Saltash PL12 6LX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • BIOFLOW DIRECT LIMITED
    S
    Registered number 04443360
    Eden House, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Limited in Bioflow Direct Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.