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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.

Parent entities and officers
Active 2
  • 1
    Tilyard, Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Tilyard, Kevin Bryan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Bryan Tilyard
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2025-03-31
61,523 GBP2024-03-31
Debtors
0 GBP2025-03-31
25,000 GBP2024-03-31
Cash at bank and in hand
335,478 GBP2025-03-31
201,150 GBP2024-03-31
Current Assets
335,478 GBP2025-03-31
226,150 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-37,837 GBP2025-03-31
-34,416 GBP2024-03-31
Net Current Assets/Liabilities
297,641 GBP2025-03-31
191,734 GBP2024-03-31
Total Assets Less Current Liabilities
359,164 GBP2025-03-31
253,257 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
359,064 GBP2025-03-31
253,157 GBP2024-03-31
Equity
359,164 GBP2025-03-31
253,257 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
61,523 GBP2025-03-31
61,523 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
25,000 GBP2024-03-31
Corporation Tax Payable
Current
853 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
36,984 GBP2025-03-31
34,416 GBP2024-03-31
Creditors
Current
37,837 GBP2025-03-31
34,416 GBP2024-03-31

Related profiles found in government register
  • BIOS INC LTD
    Info
    Registered number 13049728
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). 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
    icon of addressTagus 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
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    475,994 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.