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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
Active 2
  • 1
    Jones, Roger Spencer, Sir
    Born in July 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Kevin Marc
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jenkins, John Richard
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    icon of addressForward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2014-01-28 ~ 2014-04-03
    PE - Director → CIF 0
parent relation
Company in focus

BIOEXTRACTIONS WALES LIMITED

Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
21100 - Manufacture Of Basic Pharmaceutical Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
206,334 GBP2024-12-31
243,598 GBP2023-12-31
Debtors
125,125 GBP2024-12-31
101,143 GBP2023-12-31
Cash at bank and in hand
14,651 GBP2024-12-31
43,956 GBP2023-12-31
Current Assets
147,205 GBP2024-12-31
152,528 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-79,405 GBP2023-12-31
Net Current Assets/Liabilities
-10,577 GBP2024-12-31
73,123 GBP2023-12-31
Total Assets Less Current Liabilities
195,757 GBP2024-12-31
316,721 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-394,215 GBP2024-12-31
-405,621 GBP2023-12-31
Net Assets/Liabilities
-198,458 GBP2024-12-31
-88,900 GBP2023-12-31
Equity
Called up share capital
812 GBP2024-12-31
812 GBP2023-12-31
Share premium
30,713 GBP2024-12-31
30,713 GBP2023-12-31
Retained earnings (accumulated losses)
-229,983 GBP2024-12-31
-120,425 GBP2023-12-31
Equity
-198,458 GBP2024-12-31
-88,900 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
229,357 GBP2023-12-31
Plant and equipment
405,189 GBP2023-12-31
Furniture and fittings
72,258 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
706,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
367,932 GBP2024-12-31
349,929 GBP2023-12-31
Furniture and fittings
46,861 GBP2024-12-31
38,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,470 GBP2024-12-31
463,206 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,544 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,003 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
85,677 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
143,680 GBP2024-12-31
Plant and equipment
37,257 GBP2024-12-31
55,260 GBP2023-12-31
Furniture and fittings
25,397 GBP2024-12-31
34,114 GBP2023-12-31
Owned/Freehold, Land and buildings
154,224 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,027 GBP2024-12-31
1,627 GBP2023-12-31
Other Debtors
Amounts falling due within one year
118,098 GBP2024-12-31
99,516 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
125,125 GBP2024-12-31
Current, Amounts falling due within one year
101,143 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,514 GBP2024-12-31
7,614 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,896 GBP2024-12-31
12,925 GBP2023-12-31
Other Creditors
Current
126,372 GBP2024-12-31
58,866 GBP2023-12-31
Creditors
Current
157,782 GBP2024-12-31
79,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
48,549 GBP2024-12-31
59,955 GBP2023-12-31
Other Creditors
Non-current
345,666 GBP2024-12-31
345,666 GBP2023-12-31
Creditors
Non-current
394,215 GBP2024-12-31
405,621 GBP2023-12-31

  • BIOEXTRACTIONS WALES LIMITED
    Info
    Registered number 08796786
    icon of addressUnit 30 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent NP22 3AA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.