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 7
  • 1
    Sayers, Ruth, Dr
    Scientist born in December 1980
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Varghese, Saji
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Christopher John, Dr
    Consultant born in December 1947
    Individual (6 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Narayana, Balnadu
    Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Birkwood, Oliver James
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Mashruwala, Sanjay
    Management born in April 1948
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Ramakrishnan, Sriram
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Kumaraswamy, Ashwin
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2010-08-06 ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Jeppesen, Tore Sylvester
    General Manager, Haldor Topsoe A/S, Denmark born in October 1979
    Individual
    Officer
    2015-04-04 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Berns, Lawrence Owen
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Quinn, James
    Director born in August 1962
    Individual
    Officer
    2019-06-18 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Thompson, Ian, Dr
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2017-02-16
    OF - Director → CIF 0
  • 6
    Barker, Jeremy
    Scientist born in February 1959
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Dixey, Andrew Roger
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2014-04-12
    OF - Director → CIF 0
    Dixey, Andrew
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2014-04-12
    OF - Secretary → CIF 0
  • 8
    Massin, Francis Marie Joseph
    Director born in December 1954
    Individual
    Officer
    2015-10-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Andersen, Christian
    Vice President born in October 1979
    Individual
    Officer
    2021-09-20 ~ 2021-12-30
    OF - Director → CIF 0
  • 10
    Hansen, Ole
    Business Development Manager born in January 1968
    Individual
    Officer
    2014-01-08 ~ 2015-04-03
    OF - Director → CIF 0
  • 11
    Ostermann, Christoph
    Director born in January 1971
    Individual
    Officer
    2021-04-20 ~ 2022-01-04
    OF - Director → CIF 0
  • 12
    Schweizer, Hermann
    Director born in August 1968
    Individual
    Officer
    2021-04-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 13
    Agarwal, Saurabh
    Strategy & Planning born in December 1973
    Individual
    Officer
    2022-08-03 ~ 2024-09-12
    OF - Director → CIF 0
  • 14
    3 Rd Floormaker Chamber Iv, 222 Nariman Point, Mumbai, Maharashtra, India
    Corporate
    Person with significant control
    2022-01-04 ~ 2022-01-04
    PE - Has significant influence or controlCIF 0
  • 15
    NWF (VENTURE CAPITAL) LP
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2022-01-04
    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
  • 17
    FINANCE YORKSHIRE SEEDCORN L.P.
    1, Capitol Court, Dodworth, Barnsley, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

FARADION LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
5,787 GBP2021-03-31
Dividends Paid on Shares
6,126 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
134,858 GBP2021-03-31
106,253 GBP2020-03-31
Fixed Assets - Investments
1,536,864 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
1,677,509 GBP2021-03-31
112,379 GBP2020-03-31
Total Inventories
65,297 GBP2021-03-31
0 GBP2020-03-31
Debtors
396,494 GBP2021-03-31
442,152 GBP2020-03-31
Cash at bank and in hand
1,222,023 GBP2021-03-31
834,590 GBP2020-03-31
Current Assets
1,683,814 GBP2021-03-31
1,276,742 GBP2020-03-31
Net Current Assets/Liabilities
1,264,097 GBP2021-03-31
936,049 GBP2020-03-31
Total Assets Less Current Liabilities
2,941,606 GBP2021-03-31
1,048,428 GBP2020-03-31
Net Assets/Liabilities
-3,629,017 GBP2021-03-31
-1,588,848 GBP2020-03-31
Equity
Called up share capital
72 GBP2021-03-31
72 GBP2020-03-31
Share premium
6,782,440 GBP2021-03-31
6,782,440 GBP2020-03-31
Other miscellaneous reserve
113,470 GBP2021-03-31
69,396 GBP2020-03-31
Retained earnings (accumulated losses)
-10,524,999 GBP2021-03-31
-8,440,756 GBP2020-03-31
Equity
-3,629,017 GBP2021-03-31
-1,588,848 GBP2020-03-31
Average Number of Employees
152020-04-01 ~ 2021-03-31
152019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
614,333 GBP2021-03-31
537,110 GBP2020-03-31
Furniture and fittings
12,360 GBP2021-03-31
9,059 GBP2020-03-31
Computers
20,188 GBP2021-03-31
18,887 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
646,881 GBP2021-03-31
565,056 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
491,499 GBP2021-03-31
441,989 GBP2020-03-31
Furniture and fittings
9,173 GBP2021-03-31
7,902 GBP2020-03-31
Computers
11,351 GBP2021-03-31
8,912 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,023 GBP2021-03-31
458,803 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,510 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
1,271 GBP2020-04-01 ~ 2021-03-31
Computers
2,439 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,220 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
122,834 GBP2021-03-31
95,121 GBP2020-03-31
Furniture and fittings
3,187 GBP2021-03-31
1,157 GBP2020-03-31
Computers
8,837 GBP2021-03-31
9,975 GBP2020-03-31
Investments in group undertakings and participating interests
1,536,864 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
128,711 GBP2021-03-31
140,002 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
148,786 GBP2021-03-31
196,035 GBP2020-03-31
Other Debtors
Amounts falling due within one year
78,110 GBP2021-03-31
67,505 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
355,607 GBP2021-03-31
403,542 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
8,738 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
105,726 GBP2021-03-31
134,461 GBP2020-03-31
Other Taxation & Social Security Payable
Current
38,931 GBP2021-03-31
37,659 GBP2020-03-31
Other Creditors
Current
266,322 GBP2021-03-31
168,573 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
41,163 GBP2021-03-31
0 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-03-31
0 GBP2020-03-31

  • FARADION LIMITED
    Info
    Registered number 07338748
    The Innovation Centre, 217 Portobello, Sheffield S1 4DP
    Private Limited Company incorporated on 2010-08-06 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.