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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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farrow, Kenton Geoffrey
    N0ne born in June 1953
    Individual (1 offspring)
    Officer
    2017-05-28 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Schofield, Lee
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 4
    Richards, Michael Lynn
    Individual (16 offsprings)
    Officer
    2017-03-23 ~ 2017-12-18
    OF - Secretary → 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 moreCIF 0
  • 6
    Atkins, Justin
    Software Architect born in November 1976
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    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 moreCIF 0
  • 8
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
2,118 GBP2024-06-30
1,190 GBP2023-06-30
Debtors
78,914 GBP2024-06-30
89,981 GBP2023-06-30
Cash at bank and in hand
2,773 GBP2024-06-30
84,170 GBP2023-06-30
Current Assets
81,687 GBP2024-06-30
174,151 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-564,607 GBP2024-06-30
Net Current Assets/Liabilities
-482,920 GBP2024-06-30
-397,386 GBP2023-06-30
Total Assets Less Current Liabilities
-480,802 GBP2024-06-30
-396,196 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,105,345 GBP2024-06-30
Net Assets/Liabilities
-2,586,147 GBP2024-06-30
-2,457,503 GBP2023-06-30
Equity
Called up share capital
715,275 GBP2024-06-30
715,275 GBP2023-06-30
Retained earnings (accumulated losses)
-3,301,422 GBP2024-06-30
-3,172,778 GBP2023-06-30
Equity
-2,586,147 GBP2024-06-30
-2,457,503 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,715 GBP2024-06-30
68,407 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,597 GBP2024-06-30
67,217 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
380 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,118 GBP2024-06-30
1,190 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
69,039 GBP2024-06-30
80,106 GBP2023-06-30
Other Debtors
Amounts falling due within one year
9,875 GBP2024-06-30
9,875 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
78,914 GBP2024-06-30
Amounts falling due within one year, Current
89,981 GBP2023-06-30
Trade Creditors/Trade Payables
Current
380,710 GBP2024-06-30
346,567 GBP2023-06-30
Other Taxation & Social Security Payable
Current
179,444 GBP2024-06-30
220,422 GBP2023-06-30
Other Creditors
Current
4,453 GBP2024-06-30
4,548 GBP2023-06-30
Creditors
Current
564,607 GBP2024-06-30
571,537 GBP2023-06-30
Other Creditors
Non-current
2,105,345 GBP2024-06-30
2,061,307 GBP2023-06-30
Equity
Called up share capital
715,275 GBP2024-06-30
715,275 GBP2023-06-30

  • BIOMETRIC TECHNOLOGIES LTD
    Info
    Registered number 07194096
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (16 years). 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 March 2026 and licensed under the Open Government Licence v3.0.