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
    Key, Christopher Rodney
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Rodney Key
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wright, Robert Andrew
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Malizia, Barry Edward
    Chartered Accountant born in September 1947
    Individual (23 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Barry Edward Malizia
    Born in September 1947
    Individual (23 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Atkins, Andrew Farquhar, Dr
    Chief Technical Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tyutina, Valeria
    Company Director born in April 1980
    Individual (18 offsprings)
    Officer
    2020-05-18 ~ 2021-03-19
    OF - Director → CIF 0
    Ms Valeria Tyutina
    Born in April 1980
    Individual (18 offsprings)
    Person with significant control
    2020-05-18 ~ 2021-03-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Barry Edward Malizia
    Born in September 1947
    Individual (23 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fraser, Rupert James
    Individual
    Officer
    2021-07-19 ~ 2024-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BIACO LIMITED

Previous name
ENERGYNETIQ LIMITED - 2023-05-04
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers
27120 - Manufacture Of Electricity Distribution And Control Apparatus
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Turnover/Revenue
5,108 GBP2022-01-01 ~ 2022-12-31
2,603 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
4,591 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
517 GBP2022-01-01 ~ 2022-12-31
2,603 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
180,687 GBP2022-01-01 ~ 2022-12-31
127,073 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-180,170 GBP2022-01-01 ~ 2022-12-31
17,230 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
1,210 GBP2022-01-01 ~ 2022-12-31
72 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-181,380 GBP2022-01-01 ~ 2022-12-31
17,158 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,818 GBP2022-01-01 ~ 2022-12-31
-188,893 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-203,198 GBP2022-01-01 ~ 2022-12-31
206,051 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,433,616 GBP2022-12-31
1,412,770 GBP2021-12-31
Property, Plant & Equipment
7,891 GBP2022-12-31
11,833 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1,441,508 GBP2022-12-31
1,424,604 GBP2021-12-31
Debtors
119,378 GBP2022-12-31
199,170 GBP2021-12-31
Cash at bank and in hand
159,712 GBP2022-12-31
4,430 GBP2021-12-31
Current Assets
279,090 GBP2022-12-31
203,600 GBP2021-12-31
Creditors
Current
575,595 GBP2022-12-31
847,015 GBP2021-12-31
Net Current Assets/Liabilities
-296,505 GBP2022-12-31
-643,415 GBP2021-12-31
Total Assets Less Current Liabilities
1,145,003 GBP2022-12-31
781,189 GBP2021-12-31
Creditors
Non-current
4,488 GBP2021-12-31
Net Assets/Liabilities
1,145,003 GBP2022-12-31
776,701 GBP2021-12-31
Equity
Called up share capital
11,384 GBP2022-12-31
11,028 GBP2021-12-31
Share premium
1,395,788 GBP2022-12-31
824,644 GBP2021-12-31
Retained earnings (accumulated losses)
-262,169 GBP2022-12-31
-58,971 GBP2021-12-31
Equity
1,145,003 GBP2022-12-31
776,701 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,942 GBP2022-01-01 ~ 2022-12-31
3,042 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,433,616 GBP2022-12-31
1,412,770 GBP2021-12-31
Intangible Assets
Other than goodwill
1,433,616 GBP2022-12-31
1,412,770 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,226 GBP2021-12-31
Furniture and fittings
12,298 GBP2021-12-31
Computers
2,916 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
20,440 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,424 GBP2022-12-31
2,524 GBP2021-12-31
Furniture and fittings
7,377 GBP2022-12-31
4,918 GBP2021-12-31
Computers
1,748 GBP2022-12-31
1,165 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,549 GBP2022-12-31
8,607 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
900 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,459 GBP2022-01-01 ~ 2022-12-31
Computers
583 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,942 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,802 GBP2022-12-31
2,702 GBP2021-12-31
Furniture and fittings
4,921 GBP2022-12-31
7,380 GBP2021-12-31
Computers
1,168 GBP2022-12-31
1,751 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-12-31
Investments in Group Undertakings
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Current
52,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
28,182 GBP2022-12-31
188,893 GBP2021-12-31
Prepayments/Accrued Income
Current
10,733 GBP2022-12-31
10,277 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
119,378 GBP2022-12-31
199,170 GBP2021-12-31
Other Remaining Borrowings
Current
245,050 GBP2022-12-31
240,750 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
4,836 GBP2022-12-31
4,901 GBP2021-12-31
Trade Creditors/Trade Payables
Current
34,225 GBP2022-12-31
45,730 GBP2021-12-31
Other Taxation & Social Security Payable
Current
202,462 GBP2022-12-31
312,276 GBP2021-12-31
Other Creditors
Current
19,905 GBP2022-12-31
166,294 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
69,117 GBP2022-12-31
77,064 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,488 GBP2021-12-31
Between one and five year, hire purchase agreements
4,488 GBP2021-12-31
hire purchase agreements
4,836 GBP2022-12-31
9,389 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,000 GBP2022-12-31
32,000 GBP2021-12-31
Between one and five year
43,397 GBP2022-12-31
75,397 GBP2021-12-31
All periods
75,397 GBP2022-12-31
107,397 GBP2021-12-31

Related profiles found in government register
  • BIACO LIMITED
    Info
    ENERGYNETIQ LIMITED - 2023-05-04
    Registered number 12514062
    Post Office Vaults, 4 Market Place, Wantage, Oxfordshire OX12 8AT
    Private Limited Company incorporated on 2020-03-12 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BIACO LIMITED
    S
    Registered number 12514062
    Post Office Vaults, Market Place, Wantage, England, OX12 8AT
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • ENERGYNETIQ LIMITED
    S
    Registered number 12514062
    2, Windfield Drive, Romsey, United Kingdom, SO51 7RL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AQUABULLA LIMITED - 2023-05-15
    4 The Dell Otterbourne Road, Shawford, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ENQ POWER LIMITED - 2023-05-15
    TRISCELE LIMITED - 2022-06-17
    E-NETIQ SERVICES LIMITED - 2021-03-12
    Post Office Vaults, 4 Market Place, Wantage, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • INFINITY ENERGY GROUP UK LIMITED - 2020-07-08
    NAPIER POWER LIMITED - 2019-06-27
    Post Office Vaults, Market Place, Wantage, England
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2023-12-31
    Person with significant control
    2020-06-26 ~ 2020-10-19
    CIF 3 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.