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
    Stephens, Kevin Marc
    Manager born in July 1966
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Roger Spencer, Sir
    Entrepreneur born in July 1942
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jenkins, John Richard
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Forward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (6 parents, 63 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
243,598 GBP2023-12-31
266,575 GBP2022-12-31
Debtors
101,143 GBP2023-12-31
250,348 GBP2022-12-31
Cash at bank and in hand
43,956 GBP2023-12-31
126,073 GBP2022-12-31
Current Assets
152,528 GBP2023-12-31
384,191 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-79,405 GBP2023-12-31
-70,149 GBP2022-12-31
Net Current Assets/Liabilities
73,123 GBP2023-12-31
314,042 GBP2022-12-31
Total Assets Less Current Liabilities
316,721 GBP2023-12-31
580,617 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-405,621 GBP2023-12-31
-412,187 GBP2022-12-31
Net Assets/Liabilities
-88,900 GBP2023-12-31
168,430 GBP2022-12-31
Equity
Called up share capital
812 GBP2023-12-31
812 GBP2022-12-31
Share premium
30,713 GBP2023-12-31
30,713 GBP2022-12-31
Retained earnings (accumulated losses)
-120,425 GBP2023-12-31
136,905 GBP2022-12-31
Equity
-88,900 GBP2023-12-31
168,430 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
229,357 GBP2023-12-31
229,357 GBP2022-12-31
Plant and equipment
405,189 GBP2023-12-31
400,135 GBP2022-12-31
Furniture and fittings
72,258 GBP2023-12-31
62,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
706,804 GBP2023-12-31
692,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
75,133 GBP2023-12-31
64,589 GBP2022-12-31
Plant and equipment
349,929 GBP2023-12-31
331,718 GBP2022-12-31
Furniture and fittings
38,144 GBP2023-12-31
29,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,206 GBP2023-12-31
425,505 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,544 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
18,211 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
154,224 GBP2023-12-31
164,768 GBP2022-12-31
Plant and equipment
55,260 GBP2023-12-31
68,417 GBP2022-12-31
Furniture and fittings
34,114 GBP2023-12-31
33,390 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,627 GBP2023-12-31
77,263 GBP2022-12-31
Other Debtors
Amounts falling due within one year
99,516 GBP2023-12-31
173,085 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
101,143 GBP2023-12-31
250,348 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,614 GBP2023-12-31
8,662 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,925 GBP2023-12-31
23,485 GBP2022-12-31
Other Creditors
Current
58,866 GBP2023-12-31
38,002 GBP2022-12-31
Creditors
Current
79,405 GBP2023-12-31
70,149 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
59,955 GBP2023-12-31
66,521 GBP2022-12-31
Other Creditors
Non-current
345,666 GBP2023-12-31
345,666 GBP2022-12-31
Creditors
Non-current
405,621 GBP2023-12-31
412,187 GBP2022-12-31

  • BIOEXTRACTIONS WALES LIMITED
    Info
    Registered number 08796786
    Unit 30 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent NP22 3AA
    Private Limited Company incorporated on 2013-11-29 (11 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.