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 6
  • 1
    Higelin, John Henri
    Investor Director born in February 1982
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Victor, Jolawn Ollita
    Chief Growth Officer born in September 1989
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Chi, Liang-yu (tom)
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Conner, Nicole
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Matthew
    Accountant born in August 1981
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Susan Montgomery, Dr
    Engineer born in January 1987
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fletcher, Lauren Edward, Dr
    Engineer born in February 1967
    Individual
    Officer
    2017-03-17 ~ 2018-08-09
    OF - Director → CIF 0
    Fletcher, Lauren
    Individual
    Officer
    2014-08-28 ~ 2015-08-28
    OF - Secretary → CIF 0
    Lauren Fletcher
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
  • 2
    Mr Matthew Ritchie
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    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
  • 3
    Wanser, Kelly
    Consultant born in April 1970
    Individual
    Officer
    2018-04-24 ~ 2022-05-01
    OF - Director → CIF 0
parent relation
Company in focus

DENDRA SYSTEMS LTD

Previous name
BIOCARBON ENGINEERING LTD - 2020-06-03
Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Average Number of Employees
282021-01-01 ~ 2021-12-31
152019-09-01 ~ 2020-12-31
Property, Plant & Equipment
856,210 GBP2021-12-31
675,432 GBP2020-12-31
Debtors
1,398,120 GBP2021-12-31
1,169,779 GBP2020-12-31
Cash at bank and in hand
5,262,683 GBP2021-12-31
4,617,513 GBP2020-12-31
Current Assets
6,660,803 GBP2021-12-31
5,787,292 GBP2020-12-31
Creditors
Amounts falling due within one year
240,029 GBP2021-12-31
239,402 GBP2020-12-31
Net Current Assets/Liabilities
6,420,774 GBP2021-12-31
5,547,890 GBP2020-12-31
Total Assets Less Current Liabilities
7,276,984 GBP2021-12-31
6,223,322 GBP2020-12-31
Creditors
Amounts falling due after one year
4,479,460 GBP2021-12-31
Net Assets/Liabilities
2,797,524 GBP2021-12-31
6,223,322 GBP2020-12-31
Equity
Called up share capital
2,621 GBP2021-12-31
2,621 GBP2020-12-31
Share premium
12,228,063 GBP2021-12-31
12,228,063 GBP2020-12-31
Retained earnings (accumulated losses)
-9,433,160 GBP2021-12-31
-6,007,362 GBP2020-12-31
Equity
2,797,524 GBP2021-12-31
6,223,322 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-01-01 ~ 2021-12-31
Motor vehicles
0.252021-01-01 ~ 2021-12-31
Computers
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,374,817 GBP2021-12-31
861,824 GBP2020-12-31
Motor vehicles
21,400 GBP2021-12-31
21,400 GBP2020-12-31
Computers
59,985 GBP2021-12-31
40,351 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,456,202 GBP2021-12-31
923,575 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
555,329 GBP2021-12-31
222,836 GBP2020-12-31
Motor vehicles
8,275 GBP2021-12-31
3,900 GBP2020-12-31
Computers
36,388 GBP2021-12-31
21,407 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,992 GBP2021-12-31
248,143 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
334,001 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
4,375 GBP2021-01-01 ~ 2021-12-31
Computers
14,996 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,372 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-1,523 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
819,488 GBP2021-12-31
638,988 GBP2020-12-31
Motor vehicles
13,125 GBP2021-12-31
17,500 GBP2020-12-31
Computers
23,597 GBP2021-12-31
18,944 GBP2020-12-31
Trade Debtors/Trade Receivables
43,115 GBP2021-12-31
39,727 GBP2020-12-31
Amounts owed by group undertakings and participating interests
129 GBP2021-12-31
Other Debtors
1,354,876 GBP2021-12-31
1,130,052 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,990 GBP2021-12-31
171,359 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
122,523 GBP2021-12-31
24,539 GBP2020-12-31
Other Creditors
Amounts falling due within one year
43,516 GBP2021-12-31
43,504 GBP2020-12-31
Amounts falling due after one year
4,479,460 GBP2021-12-31
Related profiles found in government register
  • DENDRA SYSTEMS LTD
    Info
    BIOCARBON ENGINEERING LTD - 2020-06-03
    Registered number 09189148
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • DENDRA SYSTEMS LTD
    S
    Registered number 09189148
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.