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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 4
  • 1
    Brown, Gareth Nicholas
    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
  • 2
    Beasley, Paul Martin
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2014-01-24 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan Mark
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Taylor
    Born in July 1968
    Individual (29 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TIMESTWO LIMITED
    - now 08492683
    TRANSLINE EUROPE LIMITED - 2015-04-17
    Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOPANEL SYSTEMS LIMITED

Period: 2014-01-24 ~ now
Company number: 08859833
Registered name
BIOPANEL SYSTEMS LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
70,104 GBP2025-01-31
33,137 GBP2024-01-31
Fixed Assets
70,104 GBP2025-01-31
33,137 GBP2024-01-31
Debtors
66,248 GBP2025-01-31
71,278 GBP2024-01-31
Cash at bank and in hand
488,396 GBP2025-01-31
271,987 GBP2024-01-31
Current Assets
554,644 GBP2025-01-31
343,265 GBP2024-01-31
Creditors
-201,893 GBP2025-01-31
-59,687 GBP2024-01-31
Net Current Assets/Liabilities
352,751 GBP2025-01-31
283,578 GBP2024-01-31
Total Assets Less Current Liabilities
422,855 GBP2025-01-31
316,715 GBP2024-01-31
Net Assets/Liabilities
422,855 GBP2025-01-31
316,715 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
422,755 GBP2025-01-31
316,615 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,028 GBP2025-01-31
4,028 GBP2024-01-31
Computers
180,633 GBP2025-01-31
116,783 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
184,661 GBP2025-01-31
120,811 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,311 GBP2025-01-31
3,073 GBP2024-01-31
Computers
111,246 GBP2025-01-31
84,601 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,557 GBP2025-01-31
87,674 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
238 GBP2024-02-01 ~ 2025-01-31
Computers
26,645 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,883 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
717 GBP2025-01-31
955 GBP2024-01-31
Computers
69,387 GBP2025-01-31
32,182 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
66,248 GBP2025-01-31
71,278 GBP2024-01-31
Trade Creditors/Trade Payables
Current
12,106 GBP2025-01-31
6,764 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
13,904 GBP2025-01-31
22,299 GBP2024-01-31
Other Taxation & Social Security Payable
Current
46,038 GBP2025-01-31
18,279 GBP2024-01-31
Creditors
Current
201,893 GBP2025-01-31
59,687 GBP2024-01-31

  • BIOPANEL SYSTEMS LIMITED
    Info
    Registered number 08859833
    20 Cow Green, Halifax, West Yorkshire HX1 1HX
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.