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
Mckenzie, Fraser Wilson
Born in October 1965Individual (96 offsprings)Officer
2024-06-10 ~ nowOF - Director → CIF 0 - 2
Longdon, Steven John
Born in May 1966Individual (100 offsprings)Officer 2024-06-10 ~ nowOF - Director → CIF 0 - 3WASTEWISE HOLDINGS LTD
3, Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,428,110 GBP2021-12-31Person with significant control 2018-01-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Riley, Benjamin Stanley
IndividualOfficer 2001-10-16 ~ 2002-02-08OF - Secretary → CIF 0 - 2
Wilkes, Robert Morris
Development & Operations Director born in November 1975Individual (1 offspring)Officer 2018-01-30 ~ 2022-05-25OF - Director → CIF 0 - 3
Mr Paul Christopher Warrington Landau
Born in October 1946IndividualPerson with significant control 2016-10-01 ~ 2018-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Wardell, Stephen John
Finance Director born in September 1979IndividualOfficer 2018-01-30 ~ 2022-05-25OF - Director → CIF 0 - 5
Ingram, Daniel Robert John
Company Director born in December 1972Individual (3 offsprings)Officer 2001-10-16 ~ 2016-07-13OF - Director → CIF 0 - 6
Peiro Balaguer, Javier, Mr.
Director born in January 1974Individual (8 offsprings)Officer 2022-05-25 ~ 2024-07-01OF - Director → CIF 0 - 7
Landau, James Alexander Charles
Director born in July 1976Individual (2 offsprings)Officer 2009-04-15 ~ 2022-05-25OF - Director → CIF 0Mr James Alexander Charles Landau
Born in July 1976Individual (2 offsprings)Person with significant control 2016-10-01 ~ 2018-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Brook, David Frank
IndividualOfficer 2002-02-01 ~ 2003-10-30OF - Secretary → CIF 0 - 9
Mccarthy, Christopher Stephen
Commercial Director born in September 1982Individual (8 offsprings)Officer 2022-05-25 ~ 2024-10-31OF - Director → CIF 0 - 10
Rookes, Antony
AccountantIndividual (18 offsprings)Officer 2003-10-30 ~ 2010-12-01OF - Secretary → CIF 0 - 11
Vera Heredia, Diego Pablo
Director born in January 1978IndividualOfficer 2022-05-25 ~ 2024-07-12OF - Director → CIF 0 - 12
Bousfield, Kurt James Nicholas
Director born in December 1983Individual (77 offsprings)Officer 2016-07-13 ~ 2018-01-16OF - Director → CIF 0 - 13
Prance, Gregory
Financial Controller born in August 1984Individual (5 offsprings)Officer 2023-02-17 ~ 2024-07-24OF - Director → CIF 0 - 14Medina House, Station Avenue, Bridlington, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)12,296,207 GBP2022-07-31Person with significant control2016-10-01 ~ 2018-01-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
- 1512-14 St Marys Street, Newport, ShropshireCorporate (16 offsprings)Officer2001-10-16 ~ 2001-10-16PE - Nominee Secretary → CIF 0
Company in focus
BIOWISE LIMITED
Previous name
BIOWASTE RECYCLING LIMITED - 2008-12-01
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
13,347,161 GBP2021-01-01 ~ 2021-12-31
11,050,797 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
8,956,532 GBP2021-01-01 ~ 2021-12-31
7,024,086 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,390,629 GBP2021-01-01 ~ 2021-12-31
4,026,711 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
565,096 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
1,455,583 GBP2021-01-01 ~ 2021-12-31
1,437,209 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,393,617 GBP2021-01-01 ~ 2021-12-31
2,644,587 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
797 GBP2021-01-01 ~ 2021-12-31
4,736 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
227,970 GBP2021-01-01 ~ 2021-12-31
260,415 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,166,444 GBP2021-01-01 ~ 2021-12-31
2,388,908 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
758,616 GBP2021-01-01 ~ 2021-12-31
430,686 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,407,828 GBP2021-01-01 ~ 2021-12-31
1,958,222 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,407,828 GBP2021-01-01 ~ 2021-12-31
1,958,222 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
8,292,534 GBP2021-12-31
8,496,266 GBP2020-12-31
Fixed Assets - Investments
355,000 GBP2020-12-31
Fixed Assets
8,292,534 GBP2021-12-31
8,851,266 GBP2020-12-31
Debtors
4,000,919 GBP2021-12-31
1,745,791 GBP2020-12-31
Cash at bank and in hand
420,199 GBP2021-12-31
2,224,133 GBP2020-12-31
Current Assets
4,421,118 GBP2021-12-31
3,969,924 GBP2020-12-31
Creditors
Current
2,651,438 GBP2021-12-31
2,834,710 GBP2020-12-31
Net Current Assets/Liabilities
1,769,680 GBP2021-12-31
1,135,214 GBP2020-12-31
Total Assets Less Current Liabilities
10,062,214 GBP2021-12-31
9,986,480 GBP2020-12-31
Net Assets/Liabilities
6,008,290 GBP2021-12-31
4,661,596 GBP2020-12-31
Equity
Called up share capital
130 GBP2021-12-31
130 GBP2020-12-31
130 GBP2019-12-31
Revaluation reserve
720,385 GBP2021-12-31
720,385 GBP2020-12-31
720,385 GBP2019-12-31
Retained earnings (accumulated losses)
5,287,775 GBP2021-12-31
3,941,081 GBP2020-12-31
2,554,253 GBP2019-12-31
Equity
6,008,290 GBP2021-12-31
4,661,596 GBP2020-12-31
3,274,768 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-61,134 GBP2021-01-01 ~ 2021-12-31
-571,394 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-61,134 GBP2021-01-01 ~ 2021-12-31
-571,394 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,407,828 GBP2021-01-01 ~ 2021-12-31
1,958,222 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,331,125 GBP2021-01-01 ~ 2021-12-31
1,032,848 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
131,086 GBP2021-01-01 ~ 2021-12-31
101,035 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,633 GBP2021-01-01 ~ 2021-12-31
92,126 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,566,844 GBP2021-01-01 ~ 2021-12-31
1,226,009 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
432021-01-01 ~ 2021-12-31
392020-01-01 ~ 2020-12-31
Director Remuneration
137,549 GBP2021-01-01 ~ 2021-12-31
137,512 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
656,915 GBP2021-01-01 ~ 2021-12-31
717,671 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
481,891 GBP2021-01-01 ~ 2021-12-31
335,438 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
411,624 GBP2021-01-01 ~ 2021-12-31
453,893 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
65,533 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
65,533 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,899,956 GBP2021-12-31
4,885,509 GBP2020-12-31
Plant and equipment
5,145,593 GBP2021-12-31
4,835,429 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
11,090,454 GBP2021-12-31
10,765,843 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-169,770 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-169,770 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
526,771 GBP2021-12-31
445,245 GBP2020-12-31
Plant and equipment
2,131,829 GBP2021-12-31
1,754,672 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,797,920 GBP2021-12-31
2,269,577 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
81,526 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
505,729 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
656,915 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-128,572 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-128,572 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
4,373,185 GBP2021-12-31
4,440,264 GBP2020-12-31
Plant and equipment
3,013,764 GBP2021-12-31
3,080,757 GBP2020-12-31
Land and buildings, Short leasehold
975,245 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
355,000 GBP2020-12-31
Investments in Group Undertakings
355,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,565,577 GBP2021-12-31
1,257,260 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
149,769 GBP2021-12-31
244,709 GBP2020-12-31
Other Debtors
Current
1,744 GBP2021-12-31
2,600 GBP2020-12-31
Prepayments
Current
283,248 GBP2021-12-31
241,222 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
4,000,919 GBP2021-12-31
Amounts falling due within one year, Current
1,745,791 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
279,789 GBP2021-12-31
246,709 GBP2020-12-31
Other Remaining Borrowings
Current
5,081 GBP2021-12-31
50,081 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
669,278 GBP2021-12-31
674,147 GBP2020-12-31
Trade Creditors/Trade Payables
Current
874,726 GBP2021-12-31
1,064,339 GBP2020-12-31
Corporation Tax Payable
Current
481,891 GBP2021-12-31
335,438 GBP2020-12-31
Other Taxation & Social Security Payable
Current
62,754 GBP2021-12-31
210,898 GBP2020-12-31
Other Creditors
Current
16,047 GBP2021-12-31
14,535 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
261,872 GBP2021-12-31
238,563 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,849,602 GBP2021-12-31
2,148,610 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,162,307 GBP2021-12-31
1,538,395 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
279,789 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
284,870 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
269,455 GBP2021-12-31
Non-current, Between two and five year
696,728 GBP2021-12-31
750,025 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
1,831,585 GBP2021-12-31
2,212,542 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,019 GBP2021-12-31
57,063 GBP2020-12-31
Between one and five year
11,006 GBP2021-12-31
44,025 GBP2020-12-31
All periods
44,025 GBP2021-12-31
101,088 GBP2020-12-31
Bank Borrowings
Secured
2,129,391 GBP2021-12-31
2,395,319 GBP2020-12-31
Total Borrowings
Secured
3,960,976 GBP2021-12-31
5,450,880 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,042,015 GBP2021-12-31
771,193 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2021-12-31
Class 2 ordinary share
10 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,407,828 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
BIOWISE LIMITED
InfoBIOWASTE RECYCLING LIMITED - 2008-12-01Registered number 043052953 Sidings Court, White Rose Way, Doncaster DN4 5NUPRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0BIOWISE LIMITED
SRegistered number 043052953, Sidings Court, White Rose Way, Doncaster, England, DN4 5NULimited in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
J & B BIO LIMITED
- nowCROSSCO (1369) LIMITED - 2014-07-013 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
WASTEWISE (UK) LIMITED
- nowBIOWISE RECYCLING & WASTE MANAGEMENT LIMITED - 2011-01-19BIOWISE LIMITED - 2008-12-013 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 33 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-10-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- Regent's Court, Princess Street, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-40,029 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2022-05-25CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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