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
    Nair, Vikram Narayanan
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Agarwal, Vivek
    It Executive born in May 1973
    Individual (7 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Bhat, Manoj
    Executive born in March 1973
    Individual
    Officer
    2016-07-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Glossop, Paul
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Souter, Robin Adam Andreas
    Secretary born in May 1973
    Individual (14 offsprings)
    Officer
    2006-04-20 ~ 2017-04-26
    OF - Director → CIF 0
    Souter, Robin Adam Andreas
    Secretary
    Individual (14 offsprings)
    Officer
    2006-04-20 ~ 2017-04-26
    OF - Secretary → CIF 0
    Mr Robin Adam Andreas Souter
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Veash, Peter Samuel
    Advertising born in January 1978
    Individual (9 offsprings)
    Officer
    2006-04-20 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Peter Samuel Veash
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kulkarni, Milind Vasant
    Executive born in May 1958
    Individual
    Officer
    2016-07-01 ~ 2018-03-30
    OF - Director → CIF 0
parent relation
Company in focus

THE BIO AGENCY LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
4,212,359 GBP2020-04-01 ~ 2021-03-31
4,435,981 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-581,573 GBP2020-04-01 ~ 2021-03-31
-369,794 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,630,786 GBP2020-04-01 ~ 2021-03-31
4,066,187 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-5,846,661 GBP2020-04-01 ~ 2021-03-31
-7,217,372 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-2,128,604 GBP2020-04-01 ~ 2021-03-31
-3,151,185 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
284 GBP2020-04-01 ~ 2021-03-31
11,951 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,142,591 GBP2020-04-01 ~ 2021-03-31
-3,138,154 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-1,738,694 GBP2020-04-01 ~ 2021-03-31
-2,893,698 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
55,776 GBP2021-03-31
652,325 GBP2020-03-31
Debtors
4,917,129 GBP2021-03-31
8,383,905 GBP2020-03-31
Cash at bank and in hand
1,864,062 GBP2021-03-31
336,017 GBP2020-03-31
Current Assets
6,781,191 GBP2021-03-31
8,719,922 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,998,113 GBP2021-03-31
-2,793,928 GBP2020-03-31
Net Current Assets/Liabilities
4,783,078 GBP2021-03-31
5,925,994 GBP2020-03-31
Total Assets Less Current Liabilities
4,838,854 GBP2021-03-31
6,578,319 GBP2020-03-31
Net Assets/Liabilities
4,812,269 GBP2021-03-31
6,550,963 GBP2020-03-31
Equity
Called up share capital
600 GBP2021-03-31
600 GBP2020-03-31
Other miscellaneous reserve
45,423 GBP2021-03-31
45,423 GBP2020-03-31
Retained earnings (accumulated losses)
4,766,246 GBP2021-03-31
6,504,940 GBP2020-03-31
Equity
4,812,269 GBP2021-03-31
6,550,963 GBP2020-03-31
Called up share capital, Restated amount
600 GBP2019-03-31
Retained earnings (accumulated losses), Restated amount
9,398,638 GBP2019-03-31
Restated amount
9,444,661 GBP2019-03-31
Audit Fees/Expenses
26,000 GBP2020-04-01 ~ 2021-03-31
26,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
599,551 GBP2020-04-01 ~ 2021-03-31
160,772 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
262020-04-01 ~ 2021-03-31
322019-04-01 ~ 2020-03-31
Wages/Salaries
1,966,099 GBP2020-04-01 ~ 2021-03-31
2,492,140 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
212,358 GBP2020-04-01 ~ 2021-03-31
357,010 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,730 GBP2020-04-01 ~ 2021-03-31
82,187 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,236,187 GBP2020-04-01 ~ 2021-03-31
2,931,337 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,933 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
732,953 GBP2021-03-31
732,953 GBP2020-03-31
Furniture and fittings
649,748 GBP2021-03-31
649,706 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,382,701 GBP2021-03-31
1,382,659 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,689 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-3,689 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
732,953 GBP2021-03-31
194,830 GBP2020-03-31
Furniture and fittings
593,972 GBP2021-03-31
535,504 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,326,925 GBP2021-03-31
730,334 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
538,123 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
61,428 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
599,551 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,960 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,960 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
55,776 GBP2021-03-31
114,202 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
538,123 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
479,384 GBP2021-03-31
277,460 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
125,000 GBP2021-03-31
426,276 GBP2020-03-31
Other Debtors
Current
3,042,227 GBP2021-03-31
544,416 GBP2020-03-31
Prepayments/Accrued Income
Current
1,270,518 GBP2021-03-31
6,388,582 GBP2020-03-31
Trade Creditors/Trade Payables
Current
518,291 GBP2021-03-31
456,908 GBP2020-03-31
Amounts owed to group undertakings
Current
99,779 GBP2021-03-31
1,100,700 GBP2020-03-31
Other Taxation & Social Security Payable
Current
1,104,625 GBP2021-03-31
134,830 GBP2020-03-31
Other Creditors
Current
18,638 GBP2021-03-31
37,804 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
256,780 GBP2021-03-31
1,063,686 GBP2020-03-31
Creditors
Current
1,998,113 GBP2021-03-31
2,793,928 GBP2020-03-31
Equity
Called up share capital
600 GBP2021-03-31
600 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,480 GBP2021-03-31
857,012 GBP2020-03-31
Between two and five year
3,430,662 GBP2020-03-31
More than five year
1,884,511 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,480 GBP2021-03-31
6,172,185 GBP2020-03-31
  • THE BIO AGENCY LTD
    Info
    Registered number 05787984
    90-92 Pentonville Road, London N1 9HS
    Private Limited Company incorporated on 2006-04-20 and dissolved on 2024-09-03 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.