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 4
  • 1
    Reid, Steven Robert
    Company Director born in April 1971
    Individual (8 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Claire Sally
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Eastburn, Richard Melvyn
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster House, Drayton Road, Shirley, Solihull, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -216,593 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lindholm, Marina Kristina Agneta
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Bryant, Michael Thomas
    Sales Manager born in March 1993
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ 2020-02-07
    OF - Director → CIF 0
    Bryant, Michael Thomas
    Company Director born in March 1993
    Individual (7 offsprings)
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Rimmington, Michael Charles
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2023-06-06
    OF - Director → CIF 0
    2023-06-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Tunberg, Catharina Eva
    Director born in September 1968
    Individual
    Officer
    2020-03-04 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Williams, Ederyn, Dr
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    2016-06-21 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Asarnoj, Samuel Erik Johannes
    Director born in May 1976
    Individual
    Officer
    2020-02-07 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Wang, Li, Dr
    Company Director born in April 1978
    Individual (20 offsprings)
    Officer
    2015-02-24 ~ 2022-02-20
    OF - Director → CIF 0
  • 8
    Sut, Christophe Philippe
    Director born in June 1973
    Individual
    Officer
    2020-02-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Oakley, Simon Richard
    Company Director born in July 1969
    Individual
    Officer
    2016-02-09 ~ 2016-07-05
    OF - Director → CIF 0
parent relation
Company in focus

BIOSITE SECURITY LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
562023-01-01 ~ 2023-12-31
592021-08-01 ~ 2022-12-31
Turnover/Revenue
3,818,880 GBP2023-01-01 ~ 2023-12-31
4,806,816 GBP2021-08-01 ~ 2022-12-31
Cost of Sales
-3,272,156 GBP2023-01-01 ~ 2023-12-31
-4,102,503 GBP2021-08-01 ~ 2022-12-31
Gross Profit/Loss
546,724 GBP2023-01-01 ~ 2023-12-31
704,313 GBP2021-08-01 ~ 2022-12-31
Administrative Expenses
-692,739 GBP2023-01-01 ~ 2023-12-31
-983,467 GBP2021-08-01 ~ 2022-12-31
Operating Profit/Loss
-146,015 GBP2023-01-01 ~ 2023-12-31
-279,154 GBP2021-08-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,755 GBP2023-01-01 ~ 2023-12-31
557 GBP2021-08-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,271 GBP2023-01-01 ~ 2023-12-31
-1,027 GBP2021-08-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-144,531 GBP2023-01-01 ~ 2023-12-31
-279,624 GBP2021-08-01 ~ 2022-12-31
Profit/Loss
-144,531 GBP2023-01-01 ~ 2023-12-31
-279,624 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment
498 GBP2023-12-31
181 GBP2022-12-31
Fixed Assets
498 GBP2023-12-31
181 GBP2022-12-31
Debtors
Current
250,851 GBP2023-12-31
303,360 GBP2022-12-31
Cash at bank and in hand
154,997 GBP2023-12-31
125,048 GBP2022-12-31
Current Assets
405,848 GBP2023-12-31
428,408 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-836,157 GBP2023-12-31
-713,869 GBP2022-12-31
Net Current Assets/Liabilities
-430,309 GBP2023-12-31
-285,461 GBP2022-12-31
Total Assets Less Current Liabilities
-429,811 GBP2023-12-31
-285,280 GBP2022-12-31
Net Assets/Liabilities
-429,811 GBP2023-12-31
-285,280 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-429,812 GBP2023-12-31
-285,281 GBP2022-12-31
Equity
-429,811 GBP2023-12-31
-285,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,003 GBP2023-12-31
5,237 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,056 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,505 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
498 GBP2023-12-31
181 GBP2022-12-31
Other Debtors
Current
995 GBP2023-12-31
995 GBP2022-12-31
Prepayments/Accrued Income
Current
249,856 GBP2023-12-31
302,365 GBP2022-12-31
Cash and Cash Equivalents
154,997 GBP2023-12-31
125,048 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,224 GBP2023-12-31
80,368 GBP2022-12-31
Amounts owed to group undertakings
Current
249,056 GBP2023-12-31
8,686 GBP2022-12-31
Taxation/Social Security Payable
Current
251,660 GBP2023-12-31
146,788 GBP2022-12-31
Other Creditors
Current
8,080 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
285,217 GBP2023-12-31
469,947 GBP2022-12-31
Creditors
Current
836,157 GBP2023-12-31
713,869 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BIOSITE SECURITY LTD
    Info
    Registered number 09456365
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands B90 4NG
    Private Limited Company incorporated on 2015-02-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.