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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 6
  • 1
    Burgess, Brian Frederick
    Retired/None born in December 1936
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2025-03-29
    OF - Director → CIF 0
    Burgess, Brian Frederick
    Retired/None
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2025-03-29
    OF - Secretary → CIF 0
  • 2
    Burgess, Louise
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Paul Henry
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Burgess
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-17 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burgess, Jean Dorothy
    Born in December 1937
    Individual (1 offspring)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOSPHERE ORGANICS LIMITED

Period: 2005-04-19 ~ now
Company number: 05428834
Registered name
BIOSPHERE ORGANICS LIMITED - now
Standard Industrial Classification
02400 - Support Services To Forestry
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01240 - Growing Of Pome Fruits And Stone Fruits
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Turnover/Revenue
167,792 GBP2023-04-01 ~ 2024-03-31
406,821 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-15,513 GBP2023-04-01 ~ 2024-03-31
-14,557 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-119,771 GBP2023-04-01 ~ 2024-03-31
-136,258 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-350 GBP2023-04-01 ~ 2024-03-31
-291 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-42,103 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-7,467 GBP2023-04-01 ~ 2024-03-31
179,492 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
5,477 GBP2024-03-31
5,827 GBP2023-03-31
Current Assets
722,926 GBP2024-03-31
804,402 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-79,835 GBP2023-03-31
Net Current Assets/Liabilities
722,926 GBP2024-03-31
724,567 GBP2023-03-31
Total Assets Less Current Liabilities
728,403 GBP2024-03-31
730,394 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
728,403 GBP2024-03-31
730,394 GBP2023-03-31
Equity
728,403 GBP2024-03-31
730,394 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

  • BIOSPHERE ORGANICS LIMITED
    Info
    Registered number 05428834
    Grafton Lodge Grafton Lane, Grafton, Hereford, Herefordshire HR2 8BL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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