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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
    Mooney, Luke
    Born in September 1993
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark John Purnell
    Born in May 1966
    Individual (12 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
  • 3
    LEADAR LIMITED
    10720177
    3, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-07-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BIO-VENT SYSTEMS LIMITED

Period: 2020-07-14 ~ now
Company number: 12741046
Registered name
BIO-VENT SYSTEMS LIMITED - now
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets
2,309 GBP2025-03-31
2,309 GBP2024-03-31
Property, Plant & Equipment
46,750 GBP2025-03-31
21,750 GBP2024-03-31
Fixed Assets
49,059 GBP2025-03-31
24,059 GBP2024-03-31
Total Inventories
108,525 GBP2025-03-31
176,885 GBP2024-03-31
Debtors
Current
177,081 GBP2025-03-31
152,371 GBP2024-03-31
Cash at bank and in hand
441,222 GBP2025-03-31
222,962 GBP2024-03-31
Current Assets
726,828 GBP2025-03-31
552,218 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-420,194 GBP2025-03-31
-485,605 GBP2024-03-31
Net Current Assets/Liabilities
306,634 GBP2025-03-31
66,613 GBP2024-03-31
Total Assets Less Current Liabilities
355,693 GBP2025-03-31
90,672 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2025-03-31
Net Assets/Liabilities
105,693 GBP2025-03-31
90,672 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
105,593 GBP2025-03-31
90,572 GBP2024-03-31
-18,255 GBP2023-04-01
Equity
105,693 GBP2025-03-31
90,672 GBP2024-03-31
-18,254 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
15,021 GBP2024-04-01 ~ 2025-03-31
108,827 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
15,021 GBP2024-04-01 ~ 2025-03-31
108,827 GBP2023-04-01 ~ 2024-03-31
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
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,450 GBP2025-03-31
8,450 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,141 GBP2025-03-31
6,141 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,309 GBP2025-03-31
2,309 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
54,000 GBP2025-03-31
29,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,250 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,250 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
46,750 GBP2025-03-31
21,750 GBP2024-03-31
Raw materials and consumables
108,525 GBP2025-03-31
176,885 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
121,081 GBP2025-03-31
111,372 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
31,000 GBP2025-03-31
15,999 GBP2024-03-31
Other Debtors
Current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Cash and Cash Equivalents
441,222 GBP2025-03-31
222,962 GBP2024-03-31
Trade Creditors/Trade Payables
Current
77,467 GBP2025-03-31
35,955 GBP2024-03-31
Amounts owed to group undertakings
Current
297,063 GBP2025-03-31
373,923 GBP2024-03-31
Corporation Tax Payable
Current
2,167 GBP2025-03-31
37,656 GBP2024-03-31
Taxation/Social Security Payable
Current
17,297 GBP2025-03-31
36,871 GBP2024-03-31
Other Creditors
Current
26,200 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
420,194 GBP2025-03-31
485,605 GBP2024-03-31
Bank Borrowings
Non-current
250,000 GBP2025-03-31
Creditors
Non-current
250,000 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
250,000 GBP2025-03-31
Total Borrowings
250,000 GBP2025-03-31
  • BIO-VENT SYSTEMS LIMITED
    Info
    Registered number 12741046
    56 West Street, Stratford-upon-avon CV37 6DR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.