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
3
- 1
Dodds, Lewis Macrae
Born in September 1965Individual (8 offsprings)Officer
2019-07-16 ~ nowOF - Director → CIF 0Mr Lewis Macrae Dodds
Born in September 1965Individual (8 offsprings)Person with significant control 2019-08-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tyler, Clive Desmond
Born in August 1957Individual (12 offsprings)Officer 2019-07-16 ~ nowOF - Director → CIF 0Mr Clive Desmond Tyler
Born in August 1957Individual (12 offsprings)Person with significant control 2019-07-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
White, Christopher Richard
Born in January 1972Individual (13 offsprings)Officer 2019-07-16 ~ nowOF - Director → CIF 0Mr Christopher Richard White
Born in January 1972Individual (13 offsprings)Person with significant control 2019-08-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BIOGANIX (HOLDINGS) LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,264,332 GBP2024-03-31
2,780,233 GBP2023-03-31
Fixed Assets - Investments
10,580 GBP2024-03-31
10,580 GBP2023-03-31
Fixed Assets
3,274,912 GBP2024-03-31
2,790,813 GBP2023-03-31
Debtors
891,997 GBP2024-03-31
1,962,690 GBP2023-03-31
Cash at bank and in hand
1,440,530 GBP2024-03-31
722,084 GBP2023-03-31
Current Assets
2,332,527 GBP2024-03-31
2,684,774 GBP2023-03-31
Net Current Assets/Liabilities
2,004,351 GBP2024-03-31
2,265,787 GBP2023-03-31
Total Assets Less Current Liabilities
5,279,263 GBP2024-03-31
5,056,600 GBP2023-03-31
Net Assets/Liabilities
1,896,180 GBP2024-03-31
1,666,106 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
974,752 GBP2024-03-31
974,752 GBP2023-03-31
Retained earnings (accumulated losses)
911,428 GBP2024-03-31
681,354 GBP2023-03-31
Equity
1,896,180 GBP2024-03-31
1,666,106 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,252,318 GBP2024-03-31
2,772,942 GBP2023-03-31
Plant and equipment
13,920 GBP2024-03-31
8,095 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,266,238 GBP2024-03-31
2,781,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,906 GBP2024-03-31
804 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,906 GBP2024-03-31
804 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,102 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,102 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,252,318 GBP2024-03-31
Plant and equipment
12,014 GBP2024-03-31
7,291 GBP2023-03-31
Owned/Freehold, Land and buildings
2,772,942 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
10,580 GBP2024-03-31
Non-current
10,580 GBP2024-03-31
10,580 GBP2023-03-31
Trade Debtors/Trade Receivables
56,451 GBP2024-03-31
21,887 GBP2023-03-31
Amounts owed by group undertakings and participating interests
825,103 GBP2024-03-31
1,940,137 GBP2023-03-31
Other Debtors
10,443 GBP2024-03-31
666 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,377 GBP2024-03-31
29,395 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
34,644 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,876 GBP2024-03-31
10,522 GBP2023-03-31
Other Creditors
Amounts falling due within one year
286,923 GBP2024-03-31
344,426 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
425,131 GBP2024-03-31
447,055 GBP2023-03-31
Other Creditors
Amounts falling due after one year
2,691,625 GBP2024-03-31
2,691,625 GBP2023-03-31
Related profiles found in government register
- Registered number 12106633
BIOGANIX (HOLDINGS) LTD
Info
Bonby Lane, Bonby, Brigg, North Lincolnshire DN20 0PJPRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0 BIOGANIX (HOLDINGS) LTD
SRegistered number missing1, Bonby Lane, Bonby, Brigg, North Lincolnshire, England, DN20 0PJLimited CompanyCIF 1BIOGANIX (HOLDINGS) LTD
SRegistered number missingBonby Lane, Bonby, Brigg, England, DN20 0PJLimited CompanyCIF 2BIOGANIX (HOLDINGS) LTD
SRegistered number 12106633Bonby Lane, Bonby, Brigg, England, DN20 0PJPrivate Company Limited By Shares in England And Wales Company Registry, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1BYGEN HOLDINGS LIMITED - 2019-12-04Bonby Lane Bonby Lane, Bonby, Brigg, EnglandActive Corporate (4 parents)Equity (Company account)-34,479 GBP2024-03-31Person with significant control 2020-01-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
BIOGANIX LTD
- nowBIO WASTE SOLUTIONS LIMITED - 2017-02-09BIO WASTE SOLUTIONS LTD - 2004-10-04Bonby Lane, Bonby, Brigg, North LincolnshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,852,360 GBP2024-03-31Person with significant control 2019-08-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- 7 Park Lane Business Centre, Basford, Nottingham, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)4,898,526 GBP2024-03-30Person with significant control 2020-07-20 ~ 2025-06-14CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-07-23 ~ 2023-08-25CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.