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 6
  • 1
    Dallas, Alan William
    Engineer born in August 1961
    Individual (38 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Macgregor, Iain Ross
    Company Director born in January 1982
    Individual (80 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Elisabeth Joy
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ now
    OF - director → CIF 0
  • 4
    Slessor, Stephen James
    Ceo born in May 1976
    Individual (18 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 5
    Fulford, Galen Yarrow
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ now
    OF - director → CIF 0
  • 6
    5, Soillse, The Park, Findhorn, Forres, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ 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 5
  • 1
    Shaw, James Michael, Dr
    Born in April 1939
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-05-09
    OF - director → CIF 0
  • 2
    Elisabeth Joy Shaw
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    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
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2012-07-02
    OF - director → CIF 0
  • 4
    Galen Yarrow Fulford
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-07-02 ~ 2012-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

BIOMATRIX WATER SOLUTIONS LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
33,089 GBP2023-12-31
29,053 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
83,089 GBP2023-12-31
79,053 GBP2022-12-31
Total Inventories
159,820 GBP2023-12-31
44,603 GBP2022-12-31
Debtors
355,215 GBP2023-12-31
530,914 GBP2022-12-31
Cash at bank and in hand
4,055,447 GBP2023-12-31
1,360,982 GBP2022-12-31
Current Assets
4,570,482 GBP2023-12-31
1,936,499 GBP2022-12-31
Creditors
Current
385,146 GBP2023-12-31
215,282 GBP2022-12-31
Net Current Assets/Liabilities
4,185,336 GBP2023-12-31
1,721,217 GBP2022-12-31
Total Assets Less Current Liabilities
4,268,425 GBP2023-12-31
1,800,270 GBP2022-12-31
Net Assets/Liabilities
4,261,943 GBP2023-12-31
1,794,946 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
4,261,937 GBP2023-12-31
1,794,940 GBP2022-12-31
Equity
4,261,943 GBP2023-12-31
1,794,946 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,300 GBP2023-12-31
42,245 GBP2022-12-31
Motor vehicles
42,232 GBP2023-12-31
42,232 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,532 GBP2023-12-31
84,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,031 GBP2023-12-31
26,284 GBP2022-12-31
Motor vehicles
32,412 GBP2023-12-31
29,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,443 GBP2023-12-31
55,424 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,747 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
23,269 GBP2023-12-31
15,961 GBP2022-12-31
Motor vehicles
9,820 GBP2023-12-31
13,092 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,239 GBP2023-12-31
326,268 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
121,570 GBP2023-12-31
65,937 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
355,215 GBP2023-12-31
530,914 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,972 GBP2023-12-31
19,625 GBP2022-12-31
Other Taxation & Social Security Payable
Current
275,631 GBP2023-12-31
133,071 GBP2022-12-31
Other Creditors
Current
103,543 GBP2023-12-31
62,586 GBP2022-12-31
  • BIOMATRIX WATER SOLUTIONS LIMITED
    Info
    Registered number SC427465
    Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire IV6 7UA
    Private Limited Company incorporated on 2012-07-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.