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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
    Miles, Hannah Lucy
    Born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Lawyer
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Nicholas Charles
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bastow, Edward William
    Born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Director → CIF 0
  • 4
    BIOTICNRG LTD
    icon of addressC/o Brodies Llp 90, Bartholomew Close, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Buckle, James Kennedy
    Director born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-26
    OF - Director → CIF 0
    icon of calendar 2008-04-09 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Geraghty, Paul Kevin Ian
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2008-04-09
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 3
    Banks, Peter Lindsay
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Course, Charles Paul
    Director born in September 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-26
    OF - Director → CIF 0
    icon of calendar 2008-04-09 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Read, John Brooke
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 6
    Humphrey, Mervyn Robert
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Humphrey, Frank Douglas
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Sharratt, Steven
    Company Director born in August 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    MATERIAL CHANGE COMPOSTING LIMITED - now
    HOWPER 423 LIMITED - 2002-10-11
    icon of addressDairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressDairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    16,229,590 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2017-12-21 ~ 2024-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MATERIAL CHANGE LIMITED

Previous names
SWIFT COMPOSTING LIMITED - 2006-08-11
SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
70229 - Management Consultancy Activities Other Than Financial Management
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
28,968,436 GBP2022-11-01 ~ 2023-10-31
15,774,574 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
22,379,812 GBP2022-11-01 ~ 2023-10-31
12,923,250 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
6,588,624 GBP2022-11-01 ~ 2023-10-31
2,851,324 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
3,180,674 GBP2022-11-01 ~ 2023-10-31
2,313,502 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
3,407,950 GBP2022-11-01 ~ 2023-10-31
874,074 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
47,047 GBP2022-11-01 ~ 2023-10-31
341,601 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
67,685 GBP2022-11-01 ~ 2023-10-31
438,800 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
19,037,888 GBP2022-11-01 ~ 2023-10-31
500,345 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
101,520 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
18,936,368 GBP2022-11-01 ~ 2023-10-31
500,345 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
18,936,368 GBP2022-11-01 ~ 2023-10-31
500,345 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
602,091 GBP2023-10-31
487,533 GBP2022-10-31
Fixed Assets - Investments
3,800,020 GBP2023-10-31
3,800,100 GBP2022-10-31
Fixed Assets
4,402,111 GBP2023-10-31
4,287,633 GBP2022-10-31
Total Inventories
472,958 GBP2023-10-31
76,230 GBP2022-10-31
Debtors
22,449,969 GBP2023-10-31
14,933,413 GBP2022-10-31
Cash at bank and in hand
858,333 GBP2023-10-31
699,520 GBP2022-10-31
Current Assets
23,781,260 GBP2023-10-31
15,709,163 GBP2022-10-31
Creditors
Current
15,367,666 GBP2023-10-31
12,179,410 GBP2022-10-31
Net Current Assets/Liabilities
8,413,594 GBP2023-10-31
3,529,753 GBP2022-10-31
Total Assets Less Current Liabilities
12,815,705 GBP2023-10-31
7,817,386 GBP2022-10-31
Creditors
Non-current
-83,143 GBP2023-10-31
-74,611 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
3,192,910 GBP2021-10-31
Share premium
2,716,600 GBP2021-10-31
Equity
6,409,855 GBP2022-10-31
6,609,510 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,936,368 GBP2022-11-01 ~ 2023-10-31
500,345 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-13,415,181 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-13,415,181 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
3,318,342 GBP2022-11-01 ~ 2023-10-31
2,949,349 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
349,982 GBP2022-11-01 ~ 2023-10-31
316,138 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
211,888 GBP2022-11-01 ~ 2023-10-31
190,207 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,880,212 GBP2022-11-01 ~ 2023-10-31
3,455,694 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
722022-11-01 ~ 2023-10-31
672021-11-01 ~ 2022-10-31
Director Remuneration
480,972 GBP2022-11-01 ~ 2023-10-31
423,357 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
82,707 GBP2022-11-01 ~ 2023-10-31
55,196 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
22,000 GBP2022-11-01 ~ 2023-10-31
19,250 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
4,287,332 GBP2022-11-01 ~ 2023-10-31
95,066 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
391,557 GBP2023-10-31
302,090 GBP2022-10-31
Furniture and fittings
57,581 GBP2023-10-31
48,869 GBP2022-10-31
Motor vehicles
384,597 GBP2023-10-31
273,292 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
924,963 GBP2023-10-31
715,479 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,901 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-34,901 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,344 GBP2023-10-31
62,348 GBP2022-10-31
Furniture and fittings
40,925 GBP2023-10-31
29,435 GBP2022-10-31
Motor vehicles
116,139 GBP2023-10-31
97,261 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,872 GBP2023-10-31
227,946 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,996 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
11,490 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
43,603 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,651 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,725 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,725 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
269,213 GBP2023-10-31
239,742 GBP2022-10-31
Furniture and fittings
16,656 GBP2023-10-31
19,434 GBP2022-10-31
Motor vehicles
268,458 GBP2023-10-31
176,031 GBP2022-10-31
Land and buildings, Short leasehold
52,326 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
98,627 GBP2022-10-31
Under hire purchased contracts or finance leases, Motor vehicles
106,266 GBP2022-10-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
112,356 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
98,627 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
13,150 GBP2022-10-31
Under hire purchased contracts or finance leases, Motor vehicles
25,746 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
17,095 GBP2022-11-01 ~ 2023-10-31
Under hire purchased contracts or finance leases, Motor vehicles
19,849 GBP2022-11-01 ~ 2023-10-31
Under hire purchased contracts or finance leases
36,944 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
30,245 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
68,382 GBP2023-10-31
85,477 GBP2022-10-31
Motor vehicles, Under hire purchased contracts or finance leases
173,027 GBP2023-10-31
80,520 GBP2022-10-31
Under hire purchased contracts or finance leases
241,409 GBP2023-10-31
165,997 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
3,800,020 GBP2023-10-31
3,800,100 GBP2022-10-31
Investments in Group Undertakings
3,800,020 GBP2023-10-31
3,800,100 GBP2022-10-31
Finished Goods
472,958 GBP2023-10-31
76,230 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
19,398,044 GBP2023-10-31
8,772,039 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
125,733 GBP2023-10-31
5,624,697 GBP2022-10-31
Other Debtors
Current
1,679,137 GBP2023-10-31
534,962 GBP2022-10-31
Prepayments/Accrued Income
Current
847,055 GBP2023-10-31
1,715 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
22,049,969 GBP2023-10-31
14,933,413 GBP2022-10-31
Other Debtors
Non-current
400,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
79,148 GBP2023-10-31
48,203 GBP2022-10-31
Trade Creditors/Trade Payables
Current
13,242,893 GBP2023-10-31
5,982,940 GBP2022-10-31
Amounts owed to group undertakings
Current
104,712 GBP2023-10-31
4,422,629 GBP2022-10-31
Other Taxation & Social Security Payable
Current
78,860 GBP2023-10-31
86,307 GBP2022-10-31
Other Creditors
Current
311,347 GBP2023-10-31
1,014,533 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
895,654 GBP2023-10-31
478,462 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
83,143 GBP2023-10-31
74,611 GBP2022-10-31
Current, hire purchase agreements, Amounts falling due within one year
79,148 GBP2023-10-31
Between one and five year, hire purchase agreements
83,143 GBP2023-10-31
hire purchase agreements
162,291 GBP2023-10-31
122,814 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
127,117 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,520 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
18,936,368 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • MATERIAL CHANGE LIMITED
    Info
    SWIFT COMPOSTING LIMITED - 2006-08-11
    SWIFT RENEWABLE ENERGY LIMITED - 2006-08-11
    Registered number 05868277
    icon of addressC/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MATERIAL CHANGE LIMITED
    S
    Registered number 05868277
    icon of addressDairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Company House England And Walsh, England
    CIF 2
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    icon of calendar 2022-09-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDairy Farm Office, Dairy Road, Semer, Suffolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MATERIAL CHANGE CORBY LIMITED - 2015-03-09
    icon of addressDairy Farm Office, Dairy Road, Semer, Ipswich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PEDERSON PIGS LIMITED - 1995-06-21
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,428,882 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    LAND NETWORK (BOXON) LIMITED - 2007-01-17
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2024-07-18
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2024-07-18
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.