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 4
  • 1
    Farquharson, Lee Gibson
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Farquharson, Adele
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Green, Alan
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7, Harrogate West Business Park, Bardner Bank, Harrogate, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ledgard, Nicholas Arthur
    Individual (13 offsprings)
    Officer
    2015-02-18 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 2
    Redhead, Claire
    Director born in October 1973
    Individual
    Officer
    2021-02-08 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Saunders, Ian
    Director born in August 1957
    Individual
    Officer
    2021-02-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Day, Kim
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2023-02-28
    OF - Director → CIF 0
    Mckenzie, Lindsay Marwood
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Lindsay Marwood Mckenzie
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mckenzie, Vanda Jane Patricia
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2023-05-17
    OF - Director → CIF 0
    Mrs Vanda Jane Patricia Mckenzie
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Has significant influence or control → CIF 0
  • 6
    Unit A1, Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,073,207 GBP2020-12-31
    Person with significant control
    2020-07-17 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    1, Dunderdale Street, Longridge, Preston, Lancashire
    Corporate
    Officer
    2008-09-04 ~ 2008-09-05
    PE - Secretary → CIF 0
  • 8
    CCS DIRECTORS LIMITED
    1, Dunderdale Street, Longridge, Preston, Lancashire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2008-09-04 ~ 2008-09-05
    PE - Director → CIF 0
parent relation
Company in focus

BIOCLAD LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
202020-01-01 ~ 2020-12-31
242019-01-01 ~ 2019-12-31
Property, Plant & Equipment
64,245 GBP2020-12-31
41,987 GBP2019-12-31
Fixed Assets
64,245 GBP2020-12-31
41,987 GBP2019-12-31
Total Inventories
1,238,486 GBP2020-12-31
1,183,744 GBP2019-12-31
Debtors
Current
2,009,553 GBP2020-12-31
1,308,489 GBP2019-12-31
Cash at bank and in hand
90,300 GBP2020-12-31
7,077 GBP2019-12-31
Current Assets
3,338,339 GBP2020-12-31
2,499,310 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,129,068 GBP2020-12-31
-1,789,908 GBP2019-12-31
Net Current Assets/Liabilities
1,209,271 GBP2020-12-31
709,402 GBP2019-12-31
Total Assets Less Current Liabilities
1,273,516 GBP2020-12-31
751,389 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-231,756 GBP2020-12-31
Net Assets/Liabilities
1,029,553 GBP2020-12-31
743,412 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,028,553 GBP2020-12-31
742,412 GBP2019-12-31
Equity
1,029,553 GBP2020-12-31
743,412 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Office equipment
152020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,402 GBP2020-12-31
42,102 GBP2019-12-31
Furniture and fittings
22,193 GBP2020-12-31
22,193 GBP2019-12-31
Office equipment
32,426 GBP2020-12-31
32,426 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
141,021 GBP2020-12-31
96,721 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
27,495 GBP2019-12-31
Furniture and fittings
16,849 GBP2019-12-31
Office equipment
10,390 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,734 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,321 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
3,623 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
6,406 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
18,350 GBP2020-01-01 ~ 2020-12-31
Plant and equipment, Under hire purchased contracts or finance leases
3,692 GBP2020-01-01 ~ 2020-12-31
Under hire purchased contracts or finance leases
3,692 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,508 GBP2020-12-31
Furniture and fittings
20,472 GBP2020-12-31
Office equipment
16,796 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,776 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
46,894 GBP2020-12-31
14,607 GBP2019-12-31
Furniture and fittings
1,721 GBP2020-12-31
5,344 GBP2019-12-31
Office equipment
15,630 GBP2020-12-31
22,036 GBP2019-12-31
Plant and equipment, Under hire purchased contracts or finance leases
40,608 GBP2020-12-31
Under hire purchased contracts or finance leases
40,608 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,080,599 GBP2020-12-31
685,424 GBP2019-12-31
Other Debtors
Current
686,855 GBP2020-12-31
140,900 GBP2019-12-31
Prepayments/Accrued Income
Current
242,099 GBP2020-12-31
482,165 GBP2019-12-31
Cash and Cash Equivalents
90,300 GBP2020-12-31
7,077 GBP2019-12-31
Bank Borrowings
Current
199,992 GBP2020-12-31
300,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
990,038 GBP2020-12-31
1,046,068 GBP2019-12-31
Taxation/Social Security Payable
Current
45,354 GBP2020-12-31
71,671 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
8,860 GBP2020-12-31
Other Creditors
Current
353,416 GBP2020-12-31
206,359 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
69,251 GBP2020-12-31
67,528 GBP2019-12-31
Creditors
Current
2,129,068 GBP2020-12-31
1,789,908 GBP2019-12-31
Bank Borrowings
Non-current
200,008 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,748 GBP2020-12-31
Creditors
Non-current
231,756 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
199,992 GBP2020-12-31
300,000 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
199,992 GBP2020-12-31
300,000 GBP2019-12-31
Bank Borrowings
Non-current, Between one and two years
200,008 GBP2020-12-31
Total Borrowings
400,000 GBP2020-12-31
300,000 GBP2019-12-31
Minimum gross finance lease payments owing
40,608 GBP2020-12-31
Net Deferred Tax Liability/Asset
12,207 GBP2020-12-31
7,978 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,229 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,207 GBP2020-12-31
7,978 GBP2019-12-31
  • BIOCLAD LIMITED
    Info
    Registered number 06689182
    Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate HG3 2FN
    Private Limited Company incorporated on 2008-09-04 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.