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
    Taylor, Jonathan Mark
    Director born in July 1968
    Individual (23 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Taylor
    Born in July 1968
    Individual (23 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Gareth Nicholas
    Director born in January 1983
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mr Gareth Nicholas Brown
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Beasley, Paul Martin
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2014-01-24 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    TRANSLINE EUROPE LIMITED - 2015-04-17
    Stoneleight & The Coachhouse, Halifax Road, Brighouse, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101,850 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOPANEL SYSTEMS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
33,137 GBP2024-01-31
25,415 GBP2023-01-31
Current Assets
343,265 GBP2024-01-31
413,930 GBP2023-01-31
Creditors
Current
-56,924 GBP2024-01-31
-146,800 GBP2023-01-31
Net Current Assets/Liabilities
286,341 GBP2024-01-31
267,130 GBP2023-01-31
Total Assets Less Current Liabilities
319,478 GBP2024-01-31
292,545 GBP2023-01-31
Accrued Liabilities/Deferred Income
-2,763 GBP2024-01-31
-3,613 GBP2023-01-31
Net Assets/Liabilities
316,715 GBP2024-01-31
288,932 GBP2023-01-31
Equity
316,715 GBP2024-01-31
288,932 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31

  • BIOPANEL SYSTEMS LIMITED
    Info
    Registered number 08859833
    20 Cow Green, Halifax, West Yorkshire HX1 1HX
    Private Limited Company incorporated on 2014-01-24 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.