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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
Active 5
  • 1
    Cowen, Andrew Edward
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Michael Roy
    Born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
    Richards, Michael Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Howells, Andrew John
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Castangia, Roberto
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bletso, Bryan Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2009-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PE487 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,025,024 GBP2024-12-31
885,161 GBP2023-12-31
Debtors
346,067 GBP2024-12-31
1,490,446 GBP2023-12-31
Cash at bank and in hand
3,312,528 GBP2024-12-31
3,583,990 GBP2023-12-31
Current Assets
3,658,595 GBP2024-12-31
5,074,436 GBP2023-12-31
Net Current Assets/Liabilities
3,172,346 GBP2024-12-31
4,681,150 GBP2023-12-31
Total Assets Less Current Liabilities
7,197,370 GBP2024-12-31
5,566,311 GBP2023-12-31
Net Assets/Liabilities
7,156,009 GBP2024-12-31
5,514,940 GBP2023-12-31
Equity
Called up share capital
7,875 GBP2024-12-31
7,875 GBP2023-12-31
7,876 GBP2022-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
7,148,132 GBP2024-12-31
5,507,063 GBP2023-12-31
3,188,580 GBP2022-12-31
Profit/Loss
1,891,069 GBP2024-01-01 ~ 2024-12-31
7,076,483 GBP2023-01-01 ~ 2023-12-31
Equity
7,156,009 GBP2024-12-31
5,514,940 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
487,582 GBP2024-01-01 ~ 2024-12-31
495,224 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,008 GBP2024-01-01 ~ 2024-12-31
28,600 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
583,896 GBP2024-01-01 ~ 2024-12-31
586,760 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,025,024 GBP2024-12-31
885,161 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
3,731 GBP2024-12-31
1,238 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
7,512 GBP2024-12-31
324 GBP2023-12-31
Prepayments/Accrued Income
Current
1,364 GBP2024-12-31
888 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
210,083 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
12,163 GBP2024-12-31
12,164 GBP2023-12-31
Creditors
Current
486,249 GBP2024-12-31
393,286 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
12,728 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • PE487 LIMITED
    Info
    Registered number 06802470
    icon of addressBiopharma House Winnall Valley Road, Winnall, Winchester, Hampshire SO23 0LD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-27 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • PE487 LIMITED
    S
    Registered number 06802470
    icon of addressBiopharma House, 9, Winnall Valley Road, Winnall, Winchester, United Kingdom, SO23 0LD
    Corporate in Companies House, United Kingdom
    CIF 1
  • PE487 LIMITED
    S
    Registered number 06802470
    icon of addressBiopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD
    Private Limited Company in United Kingdom
    CIF 2
  • PE487 LIMITED
    S
    Registered number 06802470
    icon of addressBiopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, England, SO23 0LD
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PE488 LIMITED - 2018-10-18
    icon of addressBiopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-10-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBiopharma House, Winnall Valley Road, Winchester, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,390,452 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBiopharma House, 9 Winnall Valley Road, Winchester
    Active Corporate (4 parents)
    Equity (Company account)
    200,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBiopharma House Winnall Valley Road, Winnall, Winchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,223 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressBiopharma House, Winnall Valley Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -76,452 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressBeech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.