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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 21
  • 1
    Harriman, Benjamin Peter
    Company Director born in December 1986
    Individual (9 offsprings)
    Officer
    2013-01-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    O'neill, Katherine
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 3
    Samuel, Christopher John Loraine
    Company Director born in July 1958
    Individual (56 offsprings)
    Officer
    2015-03-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Kay, Arthur Guy Louis Jackson
    Company Director born in November 1990
    Individual (9 offsprings)
    Officer
    2013-01-29 ~ 2020-07-11
    OF - Director → CIF 0
    Mr Arthur Guy Louis Jackson Kay
    Born in November 1990
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Walshe, Barbara
    Individual (1 offspring)
    Officer
    2018-10-21 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    Griffiths, Peter John, Mr.
    Born in August 1980
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Vine, Simon Alexander
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Paul
    Energy Market Professional born in May 1968
    Individual (83 offsprings)
    Officer
    2017-07-27 ~ 2019-09-22
    OF - Director → CIF 0
  • 9
    Pumphrey, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 10
    Huysmans, John Eric
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Aydinoglu, Bozkurt
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Cameron, Charles James
    Director Of Technology & Engineering born in November 1955
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ 2019-02-13
    OF - Director → CIF 0
  • 13
    Kay, Philip Bruce, Dr
    Investment Manager born in November 1955
    Individual (14 offsprings)
    Officer
    2014-07-18 ~ 2017-07-27
    OF - Director → CIF 0
  • 14
    Gayet, Flavie Veronique Marie Lysie
    Born in December 1981
    Individual (1 offspring)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Tipper, Matthew Shaun
    Vice President Alternative Energies born in October 1963
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2019-09-22
    OF - Director → CIF 0
  • 16
    May, George Thomas Welby
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Miller, Jeremy Ronald St John
    Banker born in July 1959
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ 2019-09-22
    OF - Director → CIF 0
  • 18
    Nicholson, Joseph Thomas Martin
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2017-02-07
    OF - Director → CIF 0
  • 19
    Harrison, Christopher John
    Financial Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ 2019-07-11
    OF - Director → CIF 0
  • 20
    17, Rue Vilain Xiiii, 1050 Ixelles, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-04-23 ~ 2019-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    2ENABLE PARTNERS LP
    OE019357
    850, Washington Street, Suite 220, Dedham, Massachusetts, United States
    Registered Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-23 ~ 2019-04-23
    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

BIO-BEAN LIMITED

Period: 2013-01-29 ~ now
Company number: 08378657
Registered name
BIO-BEAN LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46719 - Wholesale Of Other Fuels And Related Products
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,117,789 GBP2020-06-30
1,962,515 GBP2019-06-30
Fixed Assets
2,117,789 GBP2020-06-30
1,962,515 GBP2019-06-30
Total Inventories
193,210 GBP2020-06-30
285,464 GBP2019-06-30
Debtors
314,458 GBP2020-06-30
279,200 GBP2019-06-30
Cash at bank and in hand
855,891 GBP2020-06-30
1,760,712 GBP2019-06-30
Current Assets
1,363,559 GBP2020-06-30
2,325,376 GBP2019-06-30
Creditors
Amounts falling due within one year
-1,329,974 GBP2020-06-30
-1,991,661 GBP2019-06-30
Net Current Assets/Liabilities
33,585 GBP2020-06-30
333,715 GBP2019-06-30
Total Assets Less Current Liabilities
2,151,374 GBP2020-06-30
2,296,230 GBP2019-06-30
Creditors
Amounts falling due after one year
-1,031,639 GBP2020-06-30
-635,278 GBP2019-06-30
Net Assets/Liabilities
1,119,735 GBP2020-06-30
1,660,952 GBP2019-06-30
Equity
Called up share capital
1,169 GBP2020-06-30
899 GBP2019-06-30
Share premium
1,624,058 GBP2020-06-30
8,867,944 GBP2019-06-30
Revaluation reserve
0 GBP2020-06-30
0 GBP2019-06-30
Retained earnings (accumulated losses)
-1,015,370 GBP2020-06-30
-9,115,845 GBP2019-06-30
Equity
1,119,735 GBP2020-06-30
1,660,952 GBP2019-06-30
Average Number of Employees
302019-07-01 ~ 2020-06-30
312018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
3,416,088 GBP2020-06-30
2,879,682 GBP2019-06-30
Property, Plant & Equipment - Disposals
0 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,298,299 GBP2020-06-30
917,167 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381,132 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-07-01 ~ 2020-06-30
Debtors
Amounts falling due after one year
314,458 GBP2020-06-30
279,200 GBP2019-06-30

  • BIO-BEAN LIMITED
    Info
    Registered number 08378657
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.