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 3
  • 1
    Collett, David John
    Farmer born in May 1941
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Collett, David John
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Collett, Nicholas John
    Farmer born in August 1965
    Individual (29 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    W.L. MARTIN (PRODUCE) LIMITED - 1997-02-14
    WHITEBEAM LIMITED - 1986-09-16
    Farcet Road, Pondersbridge, Ramsey, Cambs, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,046,189 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Peacock, Simon William
    Managing Director born in August 1973
    Individual
    Officer
    2002-01-22 ~ 2004-07-30
    OF - Director → CIF 0
    Peacock, Simon William
    Individual
    Officer
    2001-07-30 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Davis, Marian Natasha
    Individual
    Officer
    1996-11-10 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 3
    Clark, Susan Elizabeth
    Company Director born in November 1954
    Individual
    Officer
    1992-08-24 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Clark, Douglas Peter
    Company Director born in March 1951
    Individual
    Officer
    1992-08-24 ~ 1996-11-09
    OF - Director → CIF 0
    Clark, Douglas Peter
    Proposed Company Director
    Individual
    Officer
    1992-08-24 ~ 1996-11-09
    OF - Secretary → CIF 0
  • 5
    Collett, Nicholas John
    Director born in August 1965
    Individual (29 offsprings)
    Officer
    2002-01-22 ~ 2002-06-28
    OF - Director → CIF 0
    2002-01-22 ~ 2009-03-02
    OF - Director → CIF 0
    Collett, Nicholas John
    Processing
    Individual (29 offsprings)
    Officer
    2002-01-22 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-08-24 ~ 1992-08-24
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CG BIOGAS LTD

Previous name
DOUG CLARK PRODUCE LIMITED - 2019-04-05
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
374,929 GBP2023-05-31
374,929 GBP2022-05-31
Cash at bank and in hand
5 GBP2023-05-31
5 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-47,687 GBP2023-05-31
-47,687 GBP2022-05-31
Net Current Assets/Liabilities
-47,682 GBP2023-05-31
-47,682 GBP2022-05-31
Total Assets Less Current Liabilities
327,247 GBP2023-05-31
327,247 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-373,131 GBP2023-05-31
-373,131 GBP2022-05-31
Net Assets/Liabilities
-45,884 GBP2023-05-31
-45,884 GBP2022-05-31
Equity
Called up share capital
500 GBP2023-05-31
500 GBP2022-05-31
Retained earnings (accumulated losses)
-46,384 GBP2023-05-31
-46,384 GBP2022-05-31
Equity
-45,884 GBP2023-05-31
-45,884 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
569,474 GBP2023-05-31
569,474 GBP2022-05-31
Property, Plant & Equipment
Buildings
374,929 GBP2023-05-31
374,929 GBP2022-05-31
Amounts owed to group undertakings
Current
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Other Creditors
Current
46,187 GBP2023-05-31
46,187 GBP2022-05-31
Creditors
Current
47,687 GBP2023-05-31
47,687 GBP2022-05-31
Amounts owed to group undertakings
Non-current
373,131 GBP2023-05-31
373,131 GBP2022-05-31
Creditors
Non-current
373,131 GBP2023-05-31
373,131 GBP2022-05-31

  • CG BIOGAS LTD
    Info
    DOUG CLARK PRODUCE LIMITED - 2019-04-05
    Registered number 02742195
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 1992-08-24 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.