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 2
  • 1
    Tilyard, Suzanne
    Individual (1 offspring)
    Officer
    2021-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Tilyard, Kevin Bryan
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Bryan Tilyard
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOS INC LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
61,523 GBP2024-03-31
61,523 GBP2023-03-31
Debtors
25,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
201,150 GBP2024-03-31
194,012 GBP2023-03-31
Current Assets
226,150 GBP2024-03-31
194,012 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-34,416 GBP2024-03-31
-70,817 GBP2023-03-31
Net Current Assets/Liabilities
191,734 GBP2024-03-31
123,195 GBP2023-03-31
Total Assets Less Current Liabilities
253,257 GBP2024-03-31
184,718 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
253,157 GBP2024-03-31
184,618 GBP2023-03-31
Equity
253,257 GBP2024-03-31
184,718 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
61,523 GBP2024-03-31
61,523 GBP2023-03-31
Other Debtors
Amounts falling due within one year
25,000 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
34,416 GBP2024-03-31
70,817 GBP2023-03-31

Related profiles found in government register
  • BIOS INC LTD
    Info
    Registered number 13049728
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BIOS INC LTD
    S
    Registered number 13049728
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HJS ESSENTIA LIMITED - 2015-10-30
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    475,994 GBP2024-03-31
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.