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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 7
  • 1
    Foulds, Michael Edward
    Project Director born in April 1957
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Bishop, Hugh William
    Finance Director born in May 1947
    Individual (24 offsprings)
    Officer
    2004-11-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Rollings, Lydia
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Golden, Gerard Anthony
    Managing Director born in October 1957
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2008-11-26
    OF - Director → CIF 0
  • 5
    Sharratt, Steven
    Company Director born in August 1964
    Individual (44 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Mullett, John Anderson James
    Development Manager born in July 1955
    Individual (13 offsprings)
    Officer
    2004-11-18 ~ 2013-05-31
    OF - Director → CIF 0
    Mullett, John Anderson James
    Development Manager
    Individual (13 offsprings)
    Officer
    2004-11-18 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 7
    BIO GROUP LIMITED
    - now 06019372
    HAMSARD 3058 LIMITED - 2007-02-22
    10, The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIO AD LIMITED

Period: 2011-05-25 ~ 2017-06-27
Company number: 05282685
Registered names
BIO AD LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Debtors
276,991 GBP2015-04-30
288,251 GBP2014-04-30
Cash at bank and in hand
12,628 GBP2015-04-30
Current Assets
289,619 GBP2015-04-30
288,251 GBP2014-04-30
Current liabilities
322,136 GBP2015-04-30
318,510 GBP2014-04-30
Net Current Assets/Liabilities
-32,517 GBP2015-04-30
-30,259 GBP2014-04-30
Total Assets Less Current Liabilities
-32,517 GBP2015-04-30
-30,259 GBP2014-04-30
Called-up share capital
1 GBP2015-04-30
1 GBP2014-04-30
Retained earnings
-32,518 GBP2015-04-30
-30,260 GBP2014-04-30
Shareholder's fund
-32,517 GBP2015-04-30
-30,259 GBP2014-04-30
Cost/valuation of tangible fixed assets
4,496 GBP2014-04-30
Depreciation of tangible fixed assets
4,496 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-04-30
Value of shares allotted
Class 1 ordinary share
1 GBP2015-04-30
1 GBP2014-04-30

Related profiles found in government register
  • BIO AD LIMITED
    Info
    CRS OPERATIONS LIMITED - 2011-05-25
    CRS ELLINGTON LIMITED - 2011-05-25
    Registered number 05282685
    10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2017-06-27 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • BIO AD LIMITED
    S
    Registered number 05282685
    10, The Triangle, Ng2 Business Oark, Nottingham, NG2 1AE
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRS BIO LIMITED
    - now 03820032
    CAMBRIDGE RECYCLING SERVICES LTD - 2008-05-06
    The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2017-01-20 ~ 2017-03-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.