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
7
- 1
Carey, David Henry
Born in September 1954Individual (5 offsprings)Officer
2012-10-01 ~ nowOF - Director → CIF 0 - 2
Booker, Chloë Elise
Born in December 1996Individual (1 offspring)Officer 2020-09-24 ~ nowOF - Director → CIF 0 - 3
Turner, Peter, Colonel
Born in March 1966Individual (1 offspring)Officer 2012-10-01 ~ nowOF - Director → CIF 0 - 4
Booker, Paul Robin
Born in May 1960Individual (7 offsprings)Officer 2002-06-11 ~ nowOF - Director → CIF 0Mr Paul Robin Booker
Born in May 1960Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 5
Thornley, Ross John
Born in September 1979Individual (12 offsprings)Officer 2011-06-11 ~ nowOF - Director → CIF 0 - 6
Booker, Hannah Marie
Born in June 1992Individual (5 offsprings)Officer 2020-09-24 ~ nowOF - Director → CIF 0 - 7
Booker, Tania Rae
Born in February 1966Individual (4 offsprings)Officer 2012-10-01 ~ nowOF - Director → CIF 0Mrs Tania Rae Booker
Born in February 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Kenyon, Robert Fletcher, Dr
R&D And Innovation Director born in August 1952Individual (3 offsprings)Officer 2017-09-22 ~ 2021-08-31OF - Director → CIF 0 - 2
Holford, Andrew
Individual (15 offsprings)Officer 2011-06-11 ~ 2016-02-29OF - Secretary → CIF 0 - 3
Stevens, Timothy Derek
Commercial Director born in May 1965IndividualOfficer 2011-06-11 ~ 2013-07-19OF - Director → CIF 0 - 4
Booker, Matthew Edward James
Crown Servant born in December 1994IndividualOfficer 2020-09-24 ~ 2021-03-31OF - Director → CIF 0 - 5
Booker, Tania Rae
Company SecretaryIndividual (4 offsprings)Officer 2002-06-11 ~ 2011-06-11OF - Secretary → CIF 0 - 6
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer2002-06-11 ~ 2002-06-11PE - Nominee Director → CIF 0 - 7CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2002-06-11 ~ 2002-06-11PE - Nominee Secretary → CIF 0
Company in focus
BIONANOVATE LIMITED
Previous name
OOOPS.NET LIMITED - 2012-05-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
38,876 GBP2024-09-30
38,876 GBP2023-09-30
Property, Plant & Equipment
1,067,961 GBP2024-09-30
1,069,330 GBP2023-09-30
Investment Property
1,945,000 GBP2024-09-30
1,945,000 GBP2023-09-30
Total Inventories
17,215 GBP2024-09-30
17,215 GBP2023-09-30
Debtors
Current
51,028 GBP2024-09-30
56,048 GBP2023-09-30
Cash at bank and in hand
4,024 GBP2024-09-30
3,565 GBP2023-09-30
Net Assets/Liabilities
389,554 GBP2024-09-30
362,789 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Revaluation reserve
43,018 GBP2024-09-30
43,018 GBP2023-09-30
Retained earnings (accumulated losses)
345,936 GBP2024-09-30
319,171 GBP2023-09-30
Equity
389,554 GBP2024-09-30
362,789 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
38,876 GBP2024-09-30
38,876 GBP2023-09-30
Intangible Assets - Gross Cost
38,876 GBP2024-09-30
38,876 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
Development expenditure
38,876 GBP2024-09-30
38,876 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,065,000 GBP2024-09-30
1,065,000 GBP2023-09-30
Furniture and fittings
10,256 GBP2024-09-30
10,256 GBP2023-09-30
Office equipment
31,658 GBP2024-09-30
31,658 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,106,914 GBP2024-09-30
1,106,914 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
9,733 GBP2024-09-30
9,641 GBP2023-09-30
Office equipment
29,220 GBP2024-09-30
27,943 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,953 GBP2024-09-30
37,584 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
92 GBP2023-10-01 ~ 2024-09-30
Office equipment
1,277 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,369 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,065,000 GBP2024-09-30
1,065,000 GBP2023-09-30
Furniture and fittings
523 GBP2024-09-30
615 GBP2023-09-30
Office equipment
2,438 GBP2024-09-30
3,715 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,041 GBP2024-09-30
11,048 GBP2023-09-30
Other Debtors
Current
48,987 GBP2024-09-30
45,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
45,224 GBP2024-09-30
21,656 GBP2023-09-30
Trade Creditors/Trade Payables
Current
23,095 GBP2024-09-30
17,597 GBP2023-09-30
Other Creditors
Current
137,729 GBP2024-09-30
145,413 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,887,708 GBP2024-09-30
1,936,223 GBP2023-09-30
Other Creditors
Non-current
350,000 GBP2024-09-30
350,000 GBP2023-09-30
BIONANOVATE LIMITED
InfoOOOPS.NET LIMITED - 2012-05-18Registered number 04458356Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset BH12 4NQPRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0
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.