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
    Owen, Jeremy Paul
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Berens, Ulrich
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Aahusweg 16, Aahusweg 16, Kussnacht A. Rigi, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-03-05 ~ now
    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 2
  • 1
    Scott, Nicola Joy
    Administrator born in December 1954
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2017-03-01
    OF - Director → CIF 0
    Scott, Nicola Joy
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mrs Nicola Joy Scott
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Scott, Simon Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2011-03-31
    OF - Director → CIF 0
    Scott, Simon Andrew
    Engineer born in March 1957
    Individual (3 offsprings)
    2016-02-29 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Simon Andrew Scott
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
150 GBP2023-12-31
350 GBP2022-12-31
Property, Plant & Equipment
718,731 GBP2023-12-31
800,093 GBP2022-12-31
Fixed Assets
718,881 GBP2023-12-31
800,443 GBP2022-12-31
Debtors
714,308 GBP2023-12-31
582,860 GBP2022-12-31
Cash at bank and in hand
475,698 GBP2023-12-31
346,001 GBP2022-12-31
Current Assets
1,896,567 GBP2023-12-31
1,380,563 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-296,998 GBP2023-12-31
-207,678 GBP2022-12-31
Net Current Assets/Liabilities
1,599,569 GBP2023-12-31
1,172,885 GBP2022-12-31
Total Assets Less Current Liabilities
2,318,450 GBP2023-12-31
1,973,328 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,871,827 GBP2023-12-31
-2,593,884 GBP2022-12-31
Net Assets/Liabilities
-553,377 GBP2023-12-31
-620,556 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-553,477 GBP2023-12-31
-620,656 GBP2022-12-31
Equity
-553,377 GBP2023-12-31
-620,556 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,645,937 GBP2023-12-31
1,362,539 GBP2022-12-31
Furniture and fittings
30,382 GBP2023-12-31
30,382 GBP2022-12-31
Computers
15,686 GBP2023-12-31
11,252 GBP2022-12-31
Motor vehicles
119,566 GBP2023-12-31
131,318 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,811,571 GBP2023-12-31
1,535,491 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-42,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-42,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,005,755 GBP2023-12-31
647,017 GBP2022-12-31
Furniture and fittings
11,379 GBP2023-12-31
8,026 GBP2022-12-31
Computers
10,590 GBP2023-12-31
8,591 GBP2022-12-31
Motor vehicles
65,116 GBP2023-12-31
71,764 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,092,840 GBP2023-12-31
735,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
358,738 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,353 GBP2023-01-01 ~ 2023-12-31
Computers
1,999 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
29,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-35,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
640,182 GBP2023-12-31
715,522 GBP2022-12-31
Furniture and fittings
19,003 GBP2023-12-31
22,356 GBP2022-12-31
Computers
5,096 GBP2023-12-31
2,661 GBP2022-12-31
Motor vehicles
54,450 GBP2023-12-31
59,554 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
556,068 GBP2023-12-31
477,487 GBP2022-12-31
Amounts Owed By Related Parties
8,220 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
68,716 GBP2023-12-31
52,700 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
714,308 GBP2023-12-31
582,860 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188,129 GBP2023-12-31
64,191 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,643 GBP2023-12-31
105,617 GBP2022-12-31
Other Creditors
Current
40,226 GBP2023-12-31
37,870 GBP2022-12-31
Creditors
Current
296,998 GBP2023-12-31
207,678 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,871,827 GBP2023-12-31
2,593,884 GBP2022-12-31
  • BIO-CIRCLE SURFACE TECHNOLOGY LTD
    Info
    AQUA-SOLV SOLUTIONS LIMITED - 2017-11-01
    Registered number 06859436
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2009-03-26 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.