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 5
  • 1
    Diaz Verdugo, Carlos Armando
    C.E.O. born in September 1969
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Patrick James
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Eskildsen, Claus
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Robert
    Managing Director born in August 1966
    Individual (16 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Wilson, Robert
    Individual (16 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    25,6 Varrkmestergade 25,6, 8000 Aarhaus C, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Stentebjerg, Mogens
    Director born in October 1955
    Individual
    Officer
    1995-03-21 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Svejgard, Torben
    Ceo born in March 1955
    Individual
    Officer
    2008-10-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Jensen, Preben Moller
    Sales Manager born in October 1948
    Individual
    Officer
    1990-01-15 ~ 1994-12-17
    OF - Director → CIF 0
  • 4
    Rosstad, Jan Sverre
    Executive Vice President born in August 1963
    Individual
    Officer
    2009-07-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Crehan, Stephen Charles
    Individual
    Officer
    1994-04-29 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 6
    Brunborg, Nils Agnur
    Ceo born in September 1960
    Individual
    Officer
    2005-11-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Wilkins, Stuart Paul
    Individual
    Officer
    1991-07-05 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 8
    Mace, Guy Whitmore
    Managing Director born in June 1950
    Individual
    Officer
    1999-11-03 ~ 2015-11-15
    OF - Director → CIF 0
  • 9
    Abelsen, Svein Arne
    Company Director born in March 1946
    Individual
    Officer
    2000-12-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Sorensen, Jens Bjerg
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    Bundgaard, Ivan
    Vice President Sales & Marketi born in May 1953
    Individual
    Officer
    1992-12-21 ~ 1996-05-10
    OF - Director → CIF 0
  • 12
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 2002-05-21
    OF - Director → CIF 0
  • 13
    Alsted, Niels
    Company Director born in July 1954
    Individual
    Officer
    2000-12-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Newstead, Michael David
    Individual
    Officer
    1995-05-11 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 15
    Shepherd, Christopher Jonathan, Dr
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    Meling, Jan Fredrik
    Company Director born in December 1956
    Individual
    Officer
    2005-03-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 17
    Pedersen, Arne
    General Sales Export Manager born in September 1943
    Individual
    Officer
    1990-01-15 ~ 1992-12-21
    OF - Director → CIF 0
  • 18
    Goodlad, Charles Alexander, Dr
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    1990-01-15 ~ 1991-07-18
    OF - Director → CIF 0
parent relation
Company in focus

BIOMAR LIMITED

Previous names
ECOLINE LIMITED - 1994-07-14
FIXSEAL LIMITED - 1991-05-03
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Cost of Sales
-152,011,000 GBP2023-01-01 ~ 2023-12-31
-126,912,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,342,000 GBP2023-01-01 ~ 2023-12-31
-2,134,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-17,497,000 GBP2023-01-01 ~ 2023-12-31
-13,325,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,421,000 GBP2023-01-01 ~ 2023-12-31
574,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,563,000 GBP2023-01-01 ~ 2023-12-31
5,985,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,513,000 GBP2023-01-01 ~ 2023-12-31
6,178,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,605,000 GBP2023-12-31
20,126,000 GBP2022-12-31
Current assets - Investments
3,650,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
Called up share capital
15,650,000 GBP2023-12-31
15,650,000 GBP2022-12-31
15,650,000 GBP2021-12-31
Share premium
1,950,000 GBP2023-12-31
1,950,000 GBP2022-12-31
1,950,000 GBP2021-12-31
Retained earnings (accumulated losses)
18,781,000 GBP2023-12-31
15,218,000 GBP2022-12-31
9,233,000 GBP2021-12-31
Equity
36,384,000 GBP2023-12-31
32,871,000 GBP2022-12-31
26,693,000 GBP2021-12-31
Average Number of Employees
992023-01-01 ~ 2023-12-31
972022-01-01 ~ 2022-12-31
Wages/Salaries
6,118,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
551,000 GBP2023-01-01 ~ 2023-12-31
481,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,150,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
707,000 GBP2023-01-01 ~ 2023-12-31
355,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,322,000 GBP2023-01-01 ~ 2023-12-31
8,177,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,956,000 GBP2023-01-01 ~ 2023-12-31
1,554,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,108,000 GBP2023-12-31
4,968,000 GBP2022-12-31
Plant and equipment
26,179,000 GBP2023-12-31
23,368,000 GBP2022-12-31
Furniture and fittings
743,000 GBP2023-12-31
615,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,974,000 GBP2023-12-31
38,069,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-127,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-289,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,963,000 GBP2023-12-31
3,913,000 GBP2022-12-31
Plant and equipment
20,428,000 GBP2023-12-31
19,815,000 GBP2022-12-31
Furniture and fittings
558,000 GBP2023-12-31
482,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,329,000 GBP2023-12-31
26,945,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
101,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
740,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
76,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,667,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-127,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-283,000 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
4,731,000 GBP2023-12-31
845,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,323,000 GBP2023-12-31
6,012,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,283,000 GBP2023-12-31
40,716,000 GBP2022-12-31
Current
34,297,000 GBP2023-12-31
37,487,000 GBP2022-12-31
Accrued Liabilities
Current
1,424,000 GBP2023-12-31
684,000 GBP2022-12-31
Deferred Tax Liabilities
-1,447,000 GBP2023-12-31
1,447,000 GBP2023-12-31
-946,000 GBP2022-12-31
946,000 GBP2022-12-31
-778,000 GBP2021-12-31
Related profiles found in government register
  • BIOMAR LIMITED
    Info
    ECOLINE LIMITED - 1994-07-14
    FIXSEAL LIMITED - 1991-05-03
    Registered number SC119586
    North Shore Road, Grangemouth Docks, Grangemouth FK3 8UL
    Private Limited Company incorporated on 1989-08-16 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BIOMAR LTD
    S
    Registered number Sc119586
    Biomar Ltd, North Shore Road, Grangemouth Docks, Grangemouth, Scotland, FK3 8UL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYCIDAS (333) LIMITED - 2000-12-29
    C/o Biomar Ltd, North Shore Road, Grangemouth, Docks, Grangemouth, Stirlingshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,390,838 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.