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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Napoli, Simon Mark
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Napoli
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Schofield, Lee
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 3
    Atkins, Justin
    Software Architect born in November 1976
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Farrow, Kenton Geoffrey
    N0ne born in June 1953
    Individual (1 offspring)
    Officer
    2017-05-28 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Coombes, Paul David
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2017-05-28
    OF - Director → CIF 0
    Mr Paul David Coombes
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Richards, Michael Lynn
    Individual (16 offsprings)
    Officer
    2017-03-23 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 7
    Level 2 Building 2, 35-40 Waterloo Road, Macquarie Park, New South Wales, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-11-21 ~ 2019-06-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Level 12, 52 Phillip Street Sydney Nsw 2000, Level 12, 52 Phillip Street Sydney Nsw 2000, Sydney, Australia
    Corporate (3 offsprings)
    Person with significant control
    2019-06-12 ~ 2019-06-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIOMETRIC TECHNOLOGIES LTD

Period: 2010-03-18 ~ now
Company number: 07194096
Registered name
BIOMETRIC TECHNOLOGIES LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,739 GBP2025-06-30
2,118 GBP2024-06-30
Debtors
45,193 GBP2025-06-30
78,914 GBP2024-06-30
Cash at bank and in hand
29,640 GBP2025-06-30
2,773 GBP2024-06-30
Current Assets
74,833 GBP2025-06-30
81,687 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-22,073 GBP2025-06-30
Net Current Assets/Liabilities
52,760 GBP2025-06-30
-482,920 GBP2024-06-30
Total Assets Less Current Liabilities
54,499 GBP2025-06-30
-480,802 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,051,288 GBP2025-06-30
-2,105,345 GBP2024-06-30
Net Assets/Liabilities
-1,996,789 GBP2025-06-30
-2,586,147 GBP2024-06-30
Equity
Called up share capital
715,275 GBP2025-06-30
715,275 GBP2024-06-30
Retained earnings (accumulated losses)
-2,712,064 GBP2025-06-30
-3,301,422 GBP2024-06-30
Equity
-1,996,789 GBP2025-06-30
-2,586,147 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,715 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,976 GBP2025-06-30
67,597 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
379 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,739 GBP2025-06-30
2,118 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
35,318 GBP2025-06-30
69,039 GBP2024-06-30
Other Debtors
Amounts falling due within one year
9,875 GBP2025-06-30
9,875 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
45,193 GBP2025-06-30
Amounts falling due within one year, Current
78,914 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,804 GBP2025-06-30
380,710 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,214 GBP2025-06-30
179,444 GBP2024-06-30
Other Creditors
Current
4,055 GBP2025-06-30
4,453 GBP2024-06-30
Creditors
Current
22,073 GBP2025-06-30
564,607 GBP2024-06-30
Other Creditors
Non-current
2,051,288 GBP2025-06-30
2,105,345 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
715,265 shares2025-06-30
715,265 shares2024-06-30
Equity
Called up share capital
715,275 GBP2025-06-30
715,275 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
  • BIOMETRIC TECHNOLOGIES LTD
    Info
    Registered number 07194096
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.