logo
explain how to read the page

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 5
  • 1
    Magowan, Stephen
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Linda Ellen June
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Alun
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Gail Lindsey
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBic Innovation Ltd 156, Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Jones, Clive Lyndon Rhys
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Davies, Dafydd Glyn
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Sheridan, James Richard
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Norris, William Herbert
    Consultant born in April 1961
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Tankovski, Barbora
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Jones, Wyn
    Minority Shareholder Director born in July 1960
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Price Jones, Christopher
    Scientist born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Howells, Roderick David
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Lewis, Alun Watkin
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2022-11-30
    OF - Director → CIF 0
    Lewis, Alun Watkin
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2020-10-01
    OF - Secretary → CIF 0
    Mr Alun Watkin Lewis
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-02-25
    PE - Has significant influence or control → CIF 0
  • 10
    Jones, Philip
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Lomax, Thomas
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 12
    Watkins, Huw Geraint
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Huw Geraint Watkins
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
    icon of calendar 2022-02-25 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-04-02 ~ 2004-06-21
    PE - Director → CIF 0
  • 14
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-04-02 ~ 2004-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BIC INNOVATION LTD

Previous name
REDI-160 LIMITED - 2004-07-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
412023-10-01 ~ 2024-09-30
452022-10-01 ~ 2023-09-30
Property, Plant & Equipment
26,393 GBP2024-09-30
21,653 GBP2023-09-30
Fixed Assets
26,393 GBP2024-09-30
21,653 GBP2023-09-30
Total Inventories
516,135 GBP2024-09-30
536,780 GBP2023-09-30
Debtors
370,566 GBP2024-09-30
190,797 GBP2023-09-30
Cash at bank and in hand
198,423 GBP2024-09-30
450,802 GBP2023-09-30
Current Assets
1,085,124 GBP2024-09-30
1,178,379 GBP2023-09-30
Creditors
Current
-551,174 GBP2024-09-30
-569,552 GBP2023-09-30
Net Current Assets/Liabilities
533,950 GBP2024-09-30
608,827 GBP2023-09-30
Total Assets Less Current Liabilities
560,343 GBP2024-09-30
630,480 GBP2023-09-30
Creditors
Non-current
-30,368 GBP2024-09-30
-98,833 GBP2023-09-30
Net Assets/Liabilities
523,377 GBP2024-09-30
526,234 GBP2023-09-30
Equity
Called up share capital
11,797 GBP2024-09-30
11,797 GBP2023-09-30
Share premium
86,115 GBP2024-09-30
86,115 GBP2023-09-30
Retained earnings (accumulated losses)
643,335 GBP2024-09-30
605,425 GBP2023-09-30
Equity
523,377 GBP2024-09-30
526,234 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
78,965 GBP2024-09-30
69,568 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,572 GBP2024-09-30
47,915 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,657 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BIC INNOVATION LTD
    Info
    REDI-160 LIMITED - 2004-07-29
    Registered number 05092027
    icon of address156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon LL60 6AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BIC INNOVATION LTD
    S
    Registered number 05092027
    icon of address156, Menai Science Park, Gaerwen, Anglesey, Wales, LL60 6AG
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address156 M-sparc Menai Science Park, Gaerwen, Anglesey, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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