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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, 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burgess, Brian Frederick
    Retired/None born in November 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
  • 3
    Burgess, Louise
    Born in November 1968
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Jean Dorothy
    Born in November 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, 96887 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, 91372 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
01250 - Growing Of Other Tree And Bush Fruits And Nuts
01240 - Growing Of Pome Fruits And Stone Fruits
Brief company account
Turnover/Revenue
200,015 GBP2024-04-01 ~ 2025-03-31
170,634 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
-49,954 GBP2024-04-01 ~ 2025-03-31
-57,980 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-109,705 GBP2024-04-01 ~ 2025-03-31
-119,771 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-329 GBP2024-04-01 ~ 2025-03-31
-350 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
40,027 GBP2024-04-01 ~ 2025-03-31
-7,467 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
762,953 GBP2025-03-31
722,926 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
762,953 GBP2025-03-31
722,926 GBP2024-03-31
Total Assets Less Current Liabilities
762,953 GBP2025-03-31
722,926 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
762,953 GBP2025-03-31
722,926 GBP2024-03-31
Equity
762,953 GBP2025-03-31
722,926 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

  • BIOSPHERE ORGANICS LIMITED
    Info
    Registered number 05428834
    Grafton Lodge Grafton Lane, Grafton, Hereford, Herefordshire HR2 8BL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (21 years 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.