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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Dodds, Lewis Macrae
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mr Lewis Macrae Dodds
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Christopher Richard
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard White
    Born in January 1972
    Individual (15 offsprings)
    Person with significant control
    2019-08-13 ~ now
    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
    Tyler, Clive Desmond
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mr Clive Desmond Tyler
    Born in August 1957
    Individual (18 offsprings)
    Person with significant control
    2019-07-16 ~ now
    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
parent relation
Company in focus

BIOGANIX (HOLDINGS) LTD

Period: 2019-07-16 ~ now
Company number: 12106633
Registered name
BIOGANIX (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-04-05
Property, Plant & Equipment
4,871,252 GBP2025-04-05
3,264,332 GBP2024-03-31
Fixed Assets - Investments
10,580 GBP2025-04-05
10,580 GBP2024-03-31
Fixed Assets
4,881,832 GBP2025-04-05
3,274,912 GBP2024-03-31
Debtors
1,838,157 GBP2025-04-05
891,997 GBP2024-03-31
Cash at bank and in hand
756,295 GBP2025-04-05
1,440,530 GBP2024-03-31
Current Assets
2,594,452 GBP2025-04-05
2,332,527 GBP2024-03-31
Net Current Assets/Liabilities
2,337,523 GBP2025-04-05
2,004,351 GBP2024-03-31
Total Assets Less Current Liabilities
7,219,355 GBP2025-04-05
5,279,263 GBP2024-03-31
Net Assets/Liabilities
3,479,882 GBP2025-04-05
1,896,180 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-04-05
10,000 GBP2024-03-31
Revaluation reserve
2,117,609 GBP2025-04-05
974,752 GBP2024-03-31
Retained earnings (accumulated losses)
1,352,273 GBP2025-04-05
911,428 GBP2024-03-31
Equity
3,479,882 GBP2025-04-05
1,896,180 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,252,318 GBP2024-03-31
Plant and equipment
13,920 GBP2025-04-05
13,920 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,874,551 GBP2025-04-05
3,266,238 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,515,894 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,860,631 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,299 GBP2025-04-05
1,906 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,299 GBP2025-04-05
1,906 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,393 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,393 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,860,631 GBP2025-04-05
Plant and equipment
10,621 GBP2025-04-05
12,014 GBP2024-03-31
Owned/Freehold, Land and buildings
3,252,318 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
10,580 GBP2025-04-05
Non-current
10,580 GBP2025-04-05
10,580 GBP2024-03-31
Trade Debtors/Trade Receivables
34,388 GBP2025-04-05
56,451 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,803,353 GBP2025-04-05
825,103 GBP2024-03-31
Other Debtors
416 GBP2025-04-05
10,443 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,393 GBP2025-04-05
30,377 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,040 GBP2025-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
12,441 GBP2025-04-05
10,876 GBP2024-03-31
Other Creditors
Amounts falling due within one year
211,055 GBP2025-04-05
286,923 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
400,538 GBP2025-04-05
425,131 GBP2024-03-31
Other Creditors
Amounts falling due after one year
2,691,625 GBP2025-04-05
2,691,625 GBP2024-03-31
Related profiles found in government register
  • BIOGANIX (HOLDINGS) LTD
    Info
    Registered number 12106633
    Bonby Lane, Bonby, Brigg, North Lincolnshire DN20 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BIOGANIX (HOLDINGS) LTD
    S
    Registered number missing
    1, Bonby Lane, Bonby, Brigg, North Lincolnshire, England, DN20 0PJ
    Limited Company
    CIF 1
  • BIOGANIX (HOLDINGS) LTD
    S
    Registered number missing
    Bonby Lane, Bonby, Brigg, England, DN20 0PJ
    Limited Company
    CIF 2
  • BIOGANIX (HOLDINGS) LTD
    S
    Registered number 12106633
    Bonby Lane, Bonby, Brigg, England, DN20 0PJ
    Private Company Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BIO DYNAMIC (UK) LIMITED
    08574661
    Robin Hood House, Robin Hood Street, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ 2023-08-25
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    2020-07-20 ~ 2025-06-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIOGANIX GENERATION LIMITED
    - now 10199561
    BYGEN HOLDINGS LIMITED - 2019-12-04
    Bonby Lane Bonby Lane, Bonby, Brigg, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BIOGANIX LTD
    - now 05240586
    BIO WASTE SOLUTIONS LIMITED - 2017-02-09
    BIO WASTE SOLUTIONS LTD - 2004-10-04
    Bonby Lane, Bonby, Brigg, North Lincolnshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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