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
    Heggie, Ian Thomas
    Accountant born in August 1968
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
    Heggie, Ian Thomas
    Individual (9 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fraser, John Paul
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fisher, Martyn Paul
    Ceo born in August 1961
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mouquet, Annabel
    Cfo born in October 1980
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Unit 4, Daimler Drive, Cowpen Lane Industrial Estate, Billingham, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    130,447 GBP2020-01-31
    Person with significant control
    2017-03-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lumby, Gary
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Robinson, Timothy, Dr
    Consultant born in November 1976
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ 2020-02-03
    OF - Director → CIF 0
    Dr Timothy Robinson
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    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
  • 3
    Fraser, John Paul
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Stratford, David John
    Compliance Director born in April 1954
    Individual
    Officer
    2017-11-27 ~ 2018-06-16
    OF - Director → CIF 0
  • 5
    Ruddy, David Simon
    Consultant born in May 1979
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ 2020-02-03
    OF - Director → CIF 0
    Ruddy, David Simon
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ 2020-02-03
    OF - Secretary → CIF 0
    Mr David Simon Ruddy
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    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
parent relation
Company in focus

BIOCHEMICA WATER LIMITED

Previous name
BIOCHEMICA UK LTD - 2017-01-13
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
46,515 GBP2020-01-31
63,057 GBP2019-02-28
Total Inventories
524,533 GBP2020-01-31
759,842 GBP2019-02-28
Debtors
1,837,804 GBP2020-01-31
1,850,577 GBP2019-02-28
Cash at bank and in hand
143,699 GBP2020-01-31
463 GBP2019-02-28
Current Assets
2,506,036 GBP2020-01-31
2,610,882 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-2,571,626 GBP2020-01-31
-2,500,518 GBP2019-02-28
Net Current Assets/Liabilities
47,345 GBP2020-01-31
206,084 GBP2019-02-28
Total Assets Less Current Liabilities
93,860 GBP2020-01-31
269,141 GBP2019-02-28
Creditors
Non-current, Amounts falling due after one year
-123,179 GBP2020-01-31
-160,364 GBP2019-02-28
Net Assets/Liabilities
-105,077 GBP2020-01-31
74,483 GBP2019-02-28
Equity
Called up share capital
1,006 GBP2020-01-31
1,006 GBP2019-02-28
Retained earnings (accumulated losses)
-106,083 GBP2020-01-31
73,477 GBP2019-02-28
Equity
-105,077 GBP2020-01-31
74,483 GBP2019-02-28
Average Number of Employees
702019-03-01 ~ 2020-01-31
692018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
170,967 GBP2020-01-31
150,240 GBP2019-02-28
Motor vehicles
66,797 GBP2020-01-31
90,034 GBP2019-02-28
Other
204,377 GBP2020-01-31
202,836 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
442,141 GBP2020-01-31
443,110 GBP2019-02-28
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-165 GBP2019-03-01 ~ 2020-01-31
Motor vehicles
-23,237 GBP2019-03-01 ~ 2020-01-31
Property, Plant & Equipment - Disposals
-23,402 GBP2019-03-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
143,126 GBP2020-01-31
134,863 GBP2019-02-28
Motor vehicles
57,923 GBP2020-01-31
75,210 GBP2019-02-28
Other
194,577 GBP2020-01-31
169,980 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,626 GBP2020-01-31
380,053 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,281 GBP2019-03-01 ~ 2020-01-31
Motor vehicles
2,639 GBP2019-03-01 ~ 2020-01-31
Other
24,597 GBP2019-03-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,517 GBP2019-03-01 ~ 2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-18 GBP2019-03-01 ~ 2020-01-31
Motor vehicles
-19,926 GBP2019-03-01 ~ 2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,944 GBP2019-03-01 ~ 2020-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,841 GBP2020-01-31
15,377 GBP2019-02-28
Motor vehicles
8,874 GBP2020-01-31
14,824 GBP2019-02-28
Other
9,800 GBP2020-01-31
32,856 GBP2019-02-28
Value of work in progress
10,000 GBP2020-01-31
52,500 GBP2019-02-28
Other types of inventories not specified separately
514,533 GBP2020-01-31
707,342 GBP2019-02-28
Par Value of Share
Class 1 ordinary share
12019-03-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-01-31
1,000 shares2019-02-28
Number of Shares Issued (Fully Paid)
1,006 shares2020-01-31
1,006 shares2019-02-28
Nominal value of allotted share capital
1,006 GBP2019-03-01 ~ 2020-01-31
1,006 GBP2018-03-01 ~ 2019-02-28
  • BIOCHEMICA WATER LIMITED
    Info
    BIOCHEMICA UK LTD - 2017-01-13
    Registered number 06300500
    Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham TS23 4JD
    Private Limited Company incorporated on 2007-07-03 and dissolved on 2024-08-06 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    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.