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 4
  • 1
    Stevens, Ian Herbert
    Ceo born in April 1963
    Individual (6 offsprings)
    Officer
    2017-11-27 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Alastair
    Finance Director born in December 1979
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
    Hunter, Alastair
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - secretary → CIF 0
  • 3
    Livingstone, Mark
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ now
    OF - director → CIF 0
  • 4
    2, Bell Drive, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,207,004 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Blair, William
    Direcotr Of Bus Dev born in February 1954
    Individual
    Officer
    2003-07-23 ~ 2005-10-14
    OF - director → CIF 0
  • 2
    Kilpatrick, Alan John Stewart
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2005-06-08
    OF - director → CIF 0
  • 3
    Mathers, Roderick William
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-06-04
    OF - director → CIF 0
    Mathers, Roderick William
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-09-16
    OF - secretary → CIF 0
  • 4
    Ralph, Anthony Thomas
    Individual
    Officer
    2012-01-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 5
    Fergus, Scott William
    Individual
    Officer
    2015-09-16 ~ 2018-07-31
    OF - secretary → CIF 0
  • 6
    Mcgregor, Jill Amanda
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-12-31
    OF - director → CIF 0
    Mcgregor, Jill Amanda
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-12-31
    OF - secretary → CIF 0
  • 7
    Ryan, Laurence Cormac
    Business Development Executive born in January 1962
    Individual
    Officer
    2009-08-01 ~ 2010-01-25
    OF - director → CIF 0
  • 8
    Mcmullen, Brian
    Director born in November 1979
    Individual
    Officer
    2012-01-01 ~ 2012-01-01
    OF - director → CIF 0
    Mcmullen, Brian
    Company Director born in November 1979
    Individual
    2015-02-23 ~ 2020-12-31
    OF - director → CIF 0
  • 9
    Morgan, Trevor
    Technical Director born in May 1956
    Individual
    Officer
    2005-06-08 ~ 2017-11-27
    OF - director → CIF 0
    Morgan, Trevor
    Individual
    Officer
    2007-12-28 ~ 2011-12-31
    OF - secretary → CIF 0
    2014-03-31 ~ 2014-10-01
    OF - secretary → CIF 0
  • 10
    Hatton, Christopher George Leslie
    Business Development Executive born in March 1951
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-03-31
    OF - director → CIF 0
  • 11
    Gibson, Alan Stewart, Doctor
    Industrial Chemist born in May 1969
    Individual
    Officer
    2007-12-28 ~ 2014-09-19
    OF - director → CIF 0
  • 12
    Blass, Jacob Moses
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2007-12-28
    OF - director → CIF 0
  • 13
    Macdonald, James Michie
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-12-31
    OF - director → CIF 0
  • 14
    Fleming, Alastair Donald
    Opertations Director born in April 1963
    Individual
    Officer
    2007-12-28 ~ 2009-04-29
    OF - director → CIF 0
  • 15
    Harris, Marjory
    Marketing Manager born in April 1963
    Individual
    Officer
    2007-12-28 ~ 2018-10-05
    OF - director → CIF 0
  • 16
    Meredith, John
    Company Secretary born in September 1959
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2003-07-24
    OF - director → CIF 0
    Meredith, John
    Director born in September 1959
    Individual (1 offspring)
    2005-10-14 ~ 2007-12-28
    OF - director → CIF 0
    Meredith, John
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2007-12-28
    OF - secretary → CIF 0
  • 17
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2003-04-02 ~ 2003-07-23
    PE - nominee-director → CIF 0
  • 18
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2003-04-02 ~ 2003-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BSOLVE LIMITED

Previous names
BIOFILM LIMITED - 2020-11-05
BIOFILM MANUFACTURING LIMITED - 2005-07-12
BREATH FRESHENERS MANUFACTURING LIMITED - 2004-07-14
TECHNICAL FILM MANUFACTURING LIMITED - 2003-07-16
MACROCOM (823) LIMITED - 2003-05-20
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
31,916 GBP2020-12-31
Dividends Paid on Shares
35,810 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
148,276 GBP2020-12-31
190,084 GBP2019-12-31
Fixed Assets
180,192 GBP2020-12-31
225,894 GBP2019-12-31
Total Inventories
259,755 GBP2020-12-31
288,639 GBP2019-12-31
Debtors
413,360 GBP2020-12-31
545,031 GBP2019-12-31
Cash at bank and in hand
240,055 GBP2020-12-31
85,555 GBP2019-12-31
Current Assets
913,170 GBP2020-12-31
919,225 GBP2019-12-31
Net Current Assets/Liabilities
-88,076 GBP2020-12-31
339,335 GBP2019-12-31
Total Assets Less Current Liabilities
92,116 GBP2020-12-31
565,229 GBP2019-12-31
Net Assets/Liabilities
46,386 GBP2020-12-31
562,329 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Capital redemption reserve
1,664,005 GBP2020-12-31
1,664,005 GBP2019-12-31
Retained earnings (accumulated losses)
-1,617,719 GBP2020-12-31
-1,101,776 GBP2019-12-31
Equity
46,386 GBP2020-12-31
562,329 GBP2019-12-31
Average Number of Employees
372020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
38,941 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,025 GBP2020-12-31
3,131 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,894 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
31,916 GBP2020-12-31
35,810 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,494 GBP2020-12-31
54,494 GBP2019-12-31
Other
2,403,899 GBP2020-12-31
2,397,873 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,458,393 GBP2020-12-31
2,452,367 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,169 GBP2020-12-31
32,856 GBP2019-12-31
Other
2,272,948 GBP2020-12-31
2,229,427 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,310,117 GBP2020-12-31
2,262,283 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,313 GBP2020-01-01 ~ 2020-12-31
Other
43,521 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,834 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
17,325 GBP2020-12-31
21,638 GBP2019-12-31
Other
130,951 GBP2020-12-31
168,446 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
170,293 GBP2020-12-31
214,860 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
115,455 GBP2020-12-31
241,010 GBP2019-12-31
Amounts Owed By Related Parties
37,484 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
90,128 GBP2020-12-31
89,161 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
413,360 GBP2020-12-31
545,031 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
214,686 GBP2020-12-31
151,500 GBP2019-12-31
Amounts owed to group undertakings
Current
308,661 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
32,358 GBP2020-12-31
39,787 GBP2019-12-31
Other Creditors
Current
439,708 GBP2020-12-31
388,603 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
1,563 GBP2020-12-31
2,900 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,121,130 GBP2020-12-31
511,515 GBP2019-12-31
  • BSOLVE LIMITED
    Info
    BIOFILM LIMITED - 2020-11-05
    BIOFILM MANUFACTURING LIMITED - 2005-07-12
    BREATH FRESHENERS MANUFACTURING LIMITED - 2004-07-14
    TECHNICAL FILM MANUFACTURING LIMITED - 2003-07-16
    MACROCOM (823) LIMITED - 2003-05-20
    Registered number SC247071
    2 Bell Drive, Hamilton International Park, Blantyre G72 0FB
    Private Limited Company incorporated on 2003-04-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.