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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 2
  • 1
    Cole, Brian Roy
    Born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Radkiewicz, Edward Edmund Jan
    Born in December 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Webb, Stuart David
    Finance Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Colvin, Derek Lawrence
    Company Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Hatzakis, Haralambos
    Ceo/President born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Haralambos Hatzakis
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rudd, Edward Thomas, Dr
    Venture Capital born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Hatzakis, Michelle
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 6
    Grimm, Soeren, Dr
    Chief Technology Officer born in February 1973
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    LONGBOW CAPITAL LLP - now
    COLTON CAPITAL LLP - 2004-11-01
    icon of address1, Honingham Road, Barnham Broom, Norwich, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BIOTRONICS 3D LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
232022-01-01 ~ 2022-12-31
202021-02-01 ~ 2021-12-31
Property, Plant & Equipment
46,908 GBP2022-12-31
15,718 GBP2021-12-31
Fixed Assets
46,908 GBP2022-12-31
15,718 GBP2021-12-31
Debtors
Current
1,214,638 GBP2022-12-31
722,249 GBP2021-12-31
Cash at bank and in hand
1,403,007 GBP2022-12-31
1,457,636 GBP2021-12-31
Current Assets
2,617,645 GBP2022-12-31
2,179,885 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-317,833 GBP2021-12-31
Net Current Assets/Liabilities
1,224,490 GBP2022-12-31
1,862,052 GBP2021-12-31
Total Assets Less Current Liabilities
1,271,398 GBP2022-12-31
1,877,770 GBP2021-12-31
Net Assets/Liabilities
1,271,398 GBP2022-12-31
1,877,770 GBP2021-12-31
Equity
Called up share capital
133,691 GBP2022-12-31
133,691 GBP2021-12-31
Share premium
1,495,403 GBP2022-12-31
1,495,403 GBP2021-12-31
Retained earnings (accumulated losses)
-357,696 GBP2022-12-31
248,676 GBP2021-12-31
Equity
1,271,398 GBP2022-12-31
1,877,770 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,495 GBP2022-12-31
7,495 GBP2021-12-31
Office equipment
307,316 GBP2022-12-31
258,057 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
314,811 GBP2022-12-31
265,552 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,200 GBP2021-12-31
Office equipment
242,634 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
249,834 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
17,806 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
18,069 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,463 GBP2022-12-31
Office equipment
260,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,903 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
32 GBP2022-12-31
295 GBP2021-12-31
Office equipment
46,876 GBP2022-12-31
15,423 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
606,590 GBP2022-12-31
377,963 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
57,879 GBP2022-12-31
Other Debtors
Current
18,263 GBP2022-12-31
14,474 GBP2021-12-31
Prepayments/Accrued Income
Current
200,802 GBP2022-12-31
105,876 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
331,104 GBP2022-12-31
223,936 GBP2021-12-31
Cash and Cash Equivalents
1,403,007 GBP2022-12-31
1,457,636 GBP2021-12-31
Trade Creditors/Trade Payables
Current
38,100 GBP2022-12-31
4,499 GBP2021-12-31
Taxation/Social Security Payable
Current
38,124 GBP2021-12-31
Other Creditors
Current
1,238 GBP2022-12-31
6,172 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,353,817 GBP2022-12-31
269,038 GBP2021-12-31
Creditors
Current
1,393,155 GBP2022-12-31
317,833 GBP2021-12-31
Net Deferred Tax Liability/Asset
331,104 GBP2022-12-31
223,936 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
107,168 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2022-12-31
150,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.502022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,173,818 shares2022-12-31
1,173,818 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.052022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BIOTRONICS 3D LIMITED
    Info
    Registered number 05029338
    icon of address10 Upper Berkeley St, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BIOTRONICS 3D LIMITED
    S
    Registered number 05029338
    icon of address10 Upper Berkeley Street, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Upper Berkeley St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,722,858 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressVisbion House, Gogmore Lane, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -51,550 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.