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
    Dennison, Paul Michael
    Commercial Director born in December 1979
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,396,976 GBP2023-12-31
    Person with significant control
    2025-01-28 ~ 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
Ceased 3
  • 1
    Cox, James Foren
    Company Director born in August 1987
    Individual (43 offsprings)
    Officer
    2023-03-01 ~ 2025-01-28
    OF - Director → CIF 0
    Mr James William Foren Cox
    Born in August 1987
    Individual (43 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-01-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nathan, Asher Henry Rhys
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2023-06-04 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Elderslie, Stane Street, Ockley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,008,058 GBP2024-03-31
    Person with significant control
    2023-05-01 ~ 2023-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIOME9 LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Average Number of Employees
52023-03-01 ~ 2024-03-31
Property, Plant & Equipment
5,502 GBP2024-03-31
Fixed Assets
5,502 GBP2024-03-31
Total Inventories
106,472 GBP2024-03-31
Debtors
Current
36,464 GBP2024-03-31
Cash at bank and in hand
259,617 GBP2024-03-31
Current Assets
402,553 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-526,061 GBP2024-03-31
Net Current Assets/Liabilities
-123,508 GBP2024-03-31
Total Assets Less Current Liabilities
-118,006 GBP2024-03-31
Net Assets/Liabilities
-118,006 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Share premium
550,000 GBP2024-03-31
Retained earnings (accumulated losses)
-668,007 GBP2024-03-31
Equity
-118,006 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,877 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,375 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,375 GBP2024-03-31
Property, Plant & Equipment
Office equipment
5,502 GBP2024-03-31
Value of work in progress
106,472 GBP2024-03-31
Other Debtors
Current
33,548 GBP2024-03-31
Prepayments/Accrued Income
Current
2,916 GBP2024-03-31
Trade Creditors/Trade Payables
Current
70,095 GBP2024-03-31
Taxation/Social Security Payable
Current
8,055 GBP2024-03-31
Other Creditors
Current
401,794 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
46,117 GBP2024-03-31
Creditors
Current
526,061 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111,100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0000012023-03-01 ~ 2024-03-31

  • BIOME9 LIMITED
    Info
    Registered number 14696146
    Timsons Business Centre, Bath Road, Kettering, Northants NN16 8NQ
    Private Limited Company incorporated on 2023-03-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.