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
    Mr Mark John Purnell
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2023-12-14 ~ 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
  • 2
    Mooney, Luke
    Director born in September 1993
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    3, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    15,891 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIO-VENT SYSTEMS LIMITED

Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets
2,309 GBP2024-03-31
4,421 GBP2023-03-31
Property, Plant & Equipment
21,750 GBP2024-03-31
Fixed Assets
24,059 GBP2024-03-31
4,421 GBP2023-03-31
Total Inventories
176,885 GBP2024-03-31
226,284 GBP2023-03-31
Debtors
Current
152,371 GBP2024-03-31
56,886 GBP2023-03-31
Cash at bank and in hand
222,962 GBP2024-03-31
Current Assets
552,218 GBP2024-03-31
283,170 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-485,605 GBP2024-03-31
-305,845 GBP2023-03-31
Net Current Assets/Liabilities
66,613 GBP2024-03-31
-22,675 GBP2023-03-31
Total Assets Less Current Liabilities
90,672 GBP2024-03-31
-18,254 GBP2023-03-31
Net Assets/Liabilities
90,672 GBP2024-03-31
-18,254 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
90,572 GBP2024-03-31
-18,255 GBP2023-03-31
-8,611 GBP2022-04-01
Equity
90,672 GBP2024-03-31
-18,254 GBP2023-03-31
-8,610 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
108,827 GBP2023-04-01 ~ 2024-03-31
-9,644 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
108,827 GBP2023-04-01 ~ 2024-03-31
-9,644 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
108,827 GBP2023-04-01 ~ 2024-03-31
-9,644 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
108,827 GBP2023-04-01 ~ 2024-03-31
-9,644 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
99 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
99 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
99 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
99 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,450 GBP2024-03-31
8,450 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,141 GBP2024-03-31
4,029 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,309 GBP2024-03-31
4,421 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,250 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
21,750 GBP2024-03-31
Raw materials and consumables
176,885 GBP2024-03-31
226,284 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
111,372 GBP2024-03-31
46,673 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,999 GBP2024-03-31
Other Debtors
Current
25,000 GBP2024-03-31
10,213 GBP2023-03-31
Bank Overdrafts
-30,769 GBP2023-03-31
Cash and Cash Equivalents
222,962 GBP2024-03-31
-30,769 GBP2023-03-31
Bank Overdrafts
Current
30,769 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,955 GBP2024-03-31
103,952 GBP2023-03-31
Amounts owed to group undertakings
Current
373,923 GBP2024-03-31
169,924 GBP2023-03-31
Corporation Tax Payable
Current
37,656 GBP2024-03-31
Taxation/Social Security Payable
Current
36,871 GBP2024-03-31
Other Creditors
Current
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Creditors
Current
485,605 GBP2024-03-31
305,845 GBP2023-03-31
  • BIO-VENT SYSTEMS LIMITED
    Info
    Registered number 12741046
    3 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TE
    Private Limited Company incorporated on 2020-07-14 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.