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
3
- 1
Berens, Ulrich
Born in May 1954Individual (2 offsprings)Officer
2017-09-06 ~ nowOF - Director → CIF 0 - 2
Owen, Jeremy Paul
Born in January 1970Individual (8 offsprings)Officer 2017-09-06 ~ nowOF - Director → CIF 0 - 3
Aahusweg 16, Aahusweg 16, Kussnacht A. Rigi, SwitzerlandCorporate (1 offspring)Person with significant control 2018-03-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Scott, Simon Andrew
Director born in March 1957Individual (3 offsprings)Officer 2009-03-26 ~ 2011-03-31OF - Director → CIF 0Scott, Simon Andrew
Engineer born in March 1957Individual (3 offsprings) 2016-02-29 ~ 2018-06-01OF - Director → CIF 0Mr Simon Andrew Scott
Born in March 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-03-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Scott, Nicola Joy
Administrator born in December 1954Individual (2 offsprings)Officer 2011-03-31 ~ 2017-03-01OF - Director → CIF 0Scott, Nicola Joy
Individual (2 offsprings)Officer 2009-03-26 ~ 2017-03-01OF - Secretary → CIF 0Mrs Nicola Joy Scott
Born in December 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-03-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BIO-CIRCLE SURFACE TECHNOLOGY LTD
Previous name
AQUA-SOLV SOLUTIONS LIMITED - 2017-11-01
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Intangible Assets
0 GBP2024-12-31
150 GBP2023-12-31
Property, Plant & Equipment
720,015 GBP2024-12-31
718,731 GBP2023-12-31
Fixed Assets
720,015 GBP2024-12-31
718,881 GBP2023-12-31
Debtors
733,006 GBP2024-12-31
714,308 GBP2023-12-31
Cash at bank and in hand
220,954 GBP2024-12-31
475,698 GBP2023-12-31
Current Assets
1,491,129 GBP2024-12-31
1,896,567 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,103,702 GBP2024-12-31
-296,998 GBP2023-12-31
Net Current Assets/Liabilities
387,427 GBP2024-12-31
1,599,569 GBP2023-12-31
Total Assets Less Current Liabilities
1,107,442 GBP2024-12-31
2,318,450 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,052,233 GBP2024-12-31
Net Assets/Liabilities
-944,791 GBP2024-12-31
-553,377 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-944,891 GBP2024-12-31
-553,477 GBP2023-12-31
Equity
-944,791 GBP2024-12-31
-553,377 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,084,152 GBP2024-12-31
1,645,937 GBP2023-12-31
Furniture and fittings
37,629 GBP2024-12-31
30,382 GBP2023-12-31
Computers
18,375 GBP2024-12-31
15,686 GBP2023-12-31
Motor vehicles
125,162 GBP2024-12-31
119,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,265,318 GBP2024-12-31
1,811,571 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-25,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-25,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,435,279 GBP2024-12-31
1,005,755 GBP2023-12-31
Furniture and fittings
14,461 GBP2024-12-31
11,379 GBP2023-12-31
Computers
13,675 GBP2024-12-31
10,590 GBP2023-12-31
Motor vehicles
81,888 GBP2024-12-31
65,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,545,303 GBP2024-12-31
1,092,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
429,524 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,082 GBP2024-01-01 ~ 2024-12-31
Computers
3,085 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
648,873 GBP2024-12-31
640,182 GBP2023-12-31
Furniture and fittings
23,168 GBP2024-12-31
19,003 GBP2023-12-31
Computers
4,700 GBP2024-12-31
5,096 GBP2023-12-31
Motor vehicles
43,274 GBP2024-12-31
54,450 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
476,864 GBP2024-12-31
556,068 GBP2023-12-31
Amounts Owed By Related Parties
7,694 GBP2024-12-31
Current
8,220 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,984 GBP2024-12-31
68,716 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
733,006 GBP2024-12-31
714,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,303 GBP2024-12-31
188,129 GBP2023-12-31
Amounts owed to group undertakings
Current
927,290 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,604 GBP2024-12-31
68,643 GBP2023-12-31
Other Creditors
Current
26,505 GBP2024-12-31
40,226 GBP2023-12-31
Creditors
Current
1,103,702 GBP2024-12-31
296,998 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,052,233 GBP2024-12-31
2,871,827 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,884 GBP2024-12-31
BIO-CIRCLE SURFACE TECHNOLOGY LTD
InfoAQUA-SOLV SOLUTIONS LIMITED - 2017-11-01Registered number 06859436The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AYPRIVATE LIMITED COMPANY incorporated on 2009-03-26 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.