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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Mertens, Marc Domien Josephina
Director born in August 1966Individual (1 offspring)Officer2016-09-27 ~ 2018-07-01OF - Director → CIF 0 - 2
Crittenden, Timothy Luke
Born in February 1991Individual (1 offspring)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 3
Jones, Simon
Director born in July 1961Individual (1 offspring)Officer2018-07-01 ~ 2024-08-01OF - Director → CIF 0 - 4
Vandoorne-feys, Jean-marc
Director born in May 1969Individual (2 offsprings)Officer2016-09-27 ~ 2018-07-01OF - Director → CIF 0 - 5
Walker, Ian Philip
Director born in March 1953Individual (2 offsprings)Officer2015-02-26 ~ 2018-07-01OF - Director → CIF 0 - 6Ilse Velden, 18, B-2260 Westerlo, BelgiumCorporate (2 offsprings)Person with significant control2017-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-04-30 ~ 2017-07-01PE - Ownership of shares – 75% or more → CIF 0
- 7Kattendijkdok-westkaai, 71/1503, B-2000, Antwerp, BelgiumCorporate (1 offspring)Officer2018-07-01 ~ nowOF - Director → CIF 02015-02-26 ~ 2016-09-27OF - Director → CIF 0
- 8Hazelaarlei 26, 2820, Bonheiden, BelgiumCorporate (2 offsprings)Officer2018-07-01 ~ nowOF - Director → CIF 0
- 9Langepad, 37 2200, Herentals, BelgiumCorporate (1 offspring)Officer2018-07-01 ~ nowOF - Director → CIF 02015-02-26 ~ 2016-09-27OF - Director → CIF 0
Company in focus
BIOBEST UK LIMITED
Period: 2015-02-26 ~ now
Company number: 09460512
Registered name
BIOBEST UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Turnover/Revenue
4,599,801 GBP2023-01-01 ~ 2023-12-31
5,326,972 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,738,564 GBP2023-01-01 ~ 2023-12-31
-4,291,168 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
861,237 GBP2023-01-01 ~ 2023-12-31
1,035,804 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,409,218 GBP2023-01-01 ~ 2023-12-31
-1,494,850 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-326,926 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,229 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-328,155 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
259,502 GBP2023-12-31
522,499 GBP2022-12-31
693,684 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-262,997 GBP2023-01-01 ~ 2023-12-31
-171,185 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
226,617 GBP2023-12-31
300,238 GBP2022-12-31
Total Inventories
141,804 GBP2023-12-31
128,934 GBP2022-12-31
Debtors
Current
295,769 GBP2023-12-31
257,978 GBP2022-12-31
Cash at bank and in hand
250,662 GBP2023-12-31
400,604 GBP2022-12-31
Current Assets
688,235 GBP2023-12-31
787,516 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-655,250 GBP2023-12-31
Net Current Assets/Liabilities
32,985 GBP2023-12-31
222,361 GBP2022-12-31
Net Assets/Liabilities
259,602 GBP2023-12-31
522,599 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
259,602 GBP2023-12-31
522,599 GBP2022-12-31
Audit Fees/Expenses
18,625 GBP2023-01-01 ~ 2023-12-31
6,200 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
759,246 GBP2023-01-01 ~ 2023-12-31
845,728 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
819,840 GBP2023-01-01 ~ 2023-12-31
903,241 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
107,192 GBP2023-01-01 ~ 2023-12-31
102,734 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-62,113 GBP2023-01-01 ~ 2023-12-31
-3,610 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-82,039 GBP2023-01-01 ~ 2023-12-31
-34,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,303 GBP2023-12-31
24,303 GBP2022-12-31
Motor vehicles
295,455 GBP2023-12-31
336,845 GBP2022-12-31
Furniture and fittings
1,596 GBP2023-12-31
1,596 GBP2022-12-31
Office equipment
9,838 GBP2023-12-31
9,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
429,392 GBP2023-12-31
470,782 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-41,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-41,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,934 GBP2022-12-31
Motor vehicles
130,133 GBP2022-12-31
Furniture and fittings
834 GBP2022-12-31
Office equipment
7,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
170,544 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
60,158 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,047 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
73,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-41,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,365 GBP2023-12-31
Motor vehicles
148,901 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Office equipment
8,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,775 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
13,938 GBP2023-12-31
16,369 GBP2022-12-31
Motor vehicles
146,554 GBP2023-12-31
206,712 GBP2022-12-31
Furniture and fittings
596 GBP2023-12-31
762 GBP2022-12-31
Office equipment
966 GBP2023-12-31
2,013 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
202,092 GBP2023-12-31
226,482 GBP2022-12-31
Other Debtors
Current
16,879 GBP2023-12-31
17,973 GBP2022-12-31
Prepayments/Accrued Income
Current
10,585 GBP2023-12-31
9,423 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
66,213 GBP2023-12-31
4,100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,668 GBP2023-12-31
28,971 GBP2022-12-31
Amounts owed to group undertakings
Current
426,304 GBP2023-12-31
357,636 GBP2022-12-31
Taxation/Social Security Payable
Current
72,042 GBP2023-12-31
95,297 GBP2022-12-31
Other Creditors
Current
13,897 GBP2023-12-31
7,341 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
116,339 GBP2023-12-31
75,910 GBP2022-12-31
Creditors
Current
655,250 GBP2023-12-31
565,155 GBP2022-12-31
Net Deferred Tax Liability/Asset
66,213 GBP2023-12-31
4,100 GBP2022-12-31
490 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,113 GBP2023-01-01 ~ 2023-12-31
3,610 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,400 GBP2023-12-31
22,400 GBP2022-12-31
Between one and five year
3,733 GBP2023-12-31
26,133 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,133 GBP2023-12-31
48,533 GBP2022-12-31
- Registered number 09460512
BIOBEST UK LIMITED
InfoUnit 1 Wyvern Way, Henwood Industrial Estate, Ashford, Kent TN24 8DWPRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.